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BWP GROUP LIMITED

Company number 06428022

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	PSC05	Change of details for Bwp Holdings Limited as a person with significant control on 1 November 2023	View PDF Change of details for Bwp Holdings Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AD01	Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to 20-26 Spital Street Marlow SL7 1DB on 3 November 2023	View PDF Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to 20-26 Spital Street Marlow SL7 1DB on 3 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2023	TM01	Termination of appointment of Simon Thomas Clark as a director on 30 November 2022	View PDF Termination of appointment of Simon Thomas Clark as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CH01	Director's details changed for Natalie Mclean-Reid on 1 February 2022	View PDF Director's details changed for Natalie Mclean-Reid on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with updates	View PDF Confirmation statement made on 15 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
01 Oct 2019	AP01	Appointment of Mr Glen Rider as a director on 1 October 2019	View PDF Appointment of Mr Glen Rider as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Mr Simon Thomas Clark as a director on 1 October 2019	View PDF Appointment of Mr Simon Thomas Clark as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
04 May 2018	TM01	Termination of appointment of Kerry Wilson as a director on 30 April 2018	View PDF Termination of appointment of Kerry Wilson as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	TM01	Termination of appointment of Kieron Weedon as a director on 30 November 2017	View PDF Termination of appointment of Kieron Weedon as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
24 May 2017	AP01	Appointment of Mrs Kerry Wilson as a director on 22 May 2017	View PDF Appointment of Mrs Kerry Wilson as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	CH01	Director's details changed for Kieron Weedon on 30 November 2016	View PDF Director's details changed for Kieron Weedon on 30 November 2016 - link opens in a new window - 2 pages (2 pages)

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BWP GROUP LIMITED

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