BWP HOLDCO LIMITED

Company number 12706840

Date	Type	Description	View / Download
20 Jan 2025	CERTNM	Company name changed M7 bwp holdco LIMITED\certificate issued on 20/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-15	(3 pages)
12 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	(4 pages)
19 Mar 2024	AA	Full accounts made up to 30 September 2023	(24 pages)
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
15 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	(19 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 3,500,001	(3 pages)
16 Nov 2022	MR01	Registration of charge 127068400001, created on 16 November 2022	(34 pages)
07 Oct 2022	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 3 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Thomas Joseph Pearman as a director on 3 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of David Charles Ebbrell as a director on 3 October 2022	(1 page)
05 Oct 2022	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 3 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of David John Simmonds as a director on 3 October 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of John Julian Murnaghan as a director on 3 October 2022	(1 page)
05 Oct 2022	AP01	Appointment of Mr Timothy Luke Trott as a director on 3 October 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Matthew Leonard Molton as a director on 3 October 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Ms Alexandra Maria Four as a director on 3 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Jack Stuart Thoms as a director on 3 October 2022	(1 page)
03 Oct 2022	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022	(1 page)
29 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2021	(5 pages)
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	(4 pages)
16 Feb 2022	CH01	Director's details changed for Mr David Charles Ebbrell on 13 July 2021	(2 pages)
10 Feb 2022	PSC02	Notification of Bwp Reit Plc as a person with significant control on 9 February 2022	(2 pages)
10 Feb 2022	PSC07	Cessation of M7 Real Estate Ltd as a person with significant control on 9 February 2022	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	(5 pages)

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