BWP SERVICES (HOLDINGS NO 1) LIMITED
BRISTOL

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Company number 07278956
Status Active
Incorporation Date 9 June 2010
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Current accounting period extended from 31 December 2016 to 31 March 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BWP SERVICES (HOLDINGS NO 1) LIMITED are www.bwpservicesholdingsno1.co.uk, and www.bwp-services-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Bwp Services Holdings No 1 Limited is a Private Limited Company. The company registration number is 07278956. Bwp Services Holdings No 1 Limited has been working since 09 June 2010. The present status of the company is Active. The registered address of Bwp Services Holdings No 1 Limited is Third Floor Broad Quay House Prince Street Bristol United Kingdom Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BALDOCK, Graham is a Director of the company. RAE, Neil is a Director of the company. RITCHIE, Alan Campbell is a Director of the company. Secretary INFRASTRUCTURE MANAGERS LIMITED has been resigned. Secretary SERCO CORPORATE SERVICES LIMITED has been resigned. Director ASHBROOK, Philip Peter has been resigned. Director DODD, Phillip Joseph has been resigned. Director HAGA, Thomas Justin has been resigned. Director HAGA, Thomas Justin has been resigned. Director HOILE, Richard David has been resigned. Director MEAD, Mark William has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director REICHERTER, Matthias Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 01 May 2016
Director
BALDOCK, Graham
Appointed Date: 20 July 2010
67 years old
Director
RAE, Neil
Appointed Date: 21 March 2016
54 years old
Director
RITCHIE, Alan Campbell
Appointed Date: 10 June 2016
58 years old

Resigned Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Resigned: 01 May 2016
Appointed Date: 09 January 2014
Secretary
SERCO CORPORATE SERVICES LIMITED
Resigned: 09 January 2014
Appointed Date: 20 July 2010
Director
ASHBROOK, Philip Peter
Resigned: 21 March 2016
Appointed Date: 25 July 2014
65 years old
Director
DODD, Phillip Joseph
Resigned: 10 June 2016
Appointed Date: 21 March 2016
70 years old
Director
HAGA, Thomas Justin
Resigned: 21 March 2016
Appointed Date: 19 November 2012
49 years old
Director
HAGA, Thomas Justin
Resigned: 25 October 2012
Appointed Date: 27 October 2011
49 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 25 October 2012
61 years old
Director
MEAD, Mark William
Resigned: 30 June 2010
Appointed Date: 09 June 2010
61 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 25 October 2012
Appointed Date: 30 June 2010
69 years old
Director
REICHERTER, Matthias Alexander
Resigned: 30 September 2011
Appointed Date: 30 June 2010
55 years old

BWP SERVICES (HOLDINGS NO 1) LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
12 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
30 Jun 2016
Group of companies' accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,500,000,000
13 Jun 2016
Appointment of Alan Campbell Ritchie as a director on 10 June 2016
...
... and 38 more events
12 Jul 2010
Appointment of Matthias Reicherter as a director
08 Jul 2010
Statement of capital following an allotment of shares on 30 June 2010
  • GBP 50,000
08 Jul 2010
Current accounting period shortened from 30 June 2011 to 31 March 2011
08 Jul 2010
Termination of appointment of Mark Mead as a director
09 Jun 2010
Incorporation

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