Bpw Holdings Limited

General information

Name:

Bpw Holdings Ltd

Office Address:

8/10 South Street KT18 7PF Epsom

Number: 10268636

Incorporation date: 2016-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpw Holdings came into being in 2016 as a company enlisted under no 10268636, located at KT18 7PF Epsom at 8/10 South Street. It has been in business for 8 years and its current status is active. The enterprise's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. The latest financial reports provide detailed information about the period up to Sun, 31st Jul 2022 and the latest annual confirmation statement was submitted on Mon, 10th Jul 2023.

We have a number of three directors supervising the following firm at the current moment, namely Ian P., Andrew B. and Richard W. who have been utilizing the directors tasks since 2016-07-08.

Executives who control this firm include: Andrew B. owns 1/2 or less of company shares. Richard W. owns 1/2 or less of company shares. Ian P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ian P.

Role: Director

Appointed: 08 July 2016

Latest update: 18 March 2024

Ian P.

Role: Secretary

Appointed: 08 July 2016

Latest update: 18 March 2024

Andrew B.

Role: Director

Appointed: 08 July 2016

Latest update: 18 March 2024

Richard W.

Role: Director

Appointed: 08 July 2016

Latest update: 18 March 2024

People with significant control

Andrew B.
Notified on 8 July 2016
Nature of control:
1/2 or less of shares
Richard W.
Notified on 8 July 2016
Nature of control:
1/2 or less of shares
Ian P.
Notified on 8 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 08 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with updates 10th July 2023 (CS01)
filed on: 16th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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