BWB HOLDINGS LIMITED
NOTTINGHAM WILLOUGHBY (881) LIMITED

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Company number 09582647
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address 5TH FLOOR WATERFRONT HOUSE, STATION STREET, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG2 3DQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Group of companies' accounts made up to 31 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BWB HOLDINGS LIMITED are www.bwbholdings.co.uk, and www.bwb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bwb Holdings Limited is a Private Limited Company. The company registration number is 09582647. Bwb Holdings Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Bwb Holdings Limited is 5th Floor Waterfront House Station Street Nottingham Nottinghamshire United Kingdom Ng2 3dq. . COLLINS, Paul Michael is a Director of the company. LANGFORD, Colin is a Director of the company. LOVERIDGE, Timothy David is a Director of the company. NICHOLSON, Greg is a Director of the company. PILKINGTON, John is a Director of the company. WOOLER, Stephen is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
COLLINS, Paul Michael
Appointed Date: 23 October 2015
45 years old
Director
LANGFORD, Colin
Appointed Date: 02 October 2015
70 years old
Director
LOVERIDGE, Timothy David
Appointed Date: 02 October 2015
57 years old
Director
NICHOLSON, Greg
Appointed Date: 23 October 2015
57 years old
Director
PILKINGTON, John
Appointed Date: 23 October 2015
76 years old
Director
WOOLER, Stephen
Appointed Date: 08 May 2015
65 years old

Persons With Significant Control

Catapult Growth Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BWB HOLDINGS LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
16 Jan 2017
Group of companies' accounts made up to 31 July 2016
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 314,254.9
09 Mar 2016
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 314,254.90
...
... and 9 more events
27 Oct 2015
Registration of charge 095826470001, created on 23 October 2015
27 Oct 2015
Registration of charge 095826470002, created on 23 October 2015
05 Oct 2015
Appointment of Mr Timothy David Loveridge as a director on 2 October 2015
05 Oct 2015
Appointment of Mr Colin Langford as a director on 2 October 2015
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 1

BWB HOLDINGS LIMITED Charges

23 October 2015
Charge code 0958 2647 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Catapult Growth Fund Limited Partnership (Acting by Its Manager Catapult Venture Managers Limited)
Description: Contains fixed charge…
23 October 2015
Charge code 0958 2647 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
23 October 2015
Charge code 0958 2647 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Contains fixed charge…

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