BWP SERVICES (HOLDINGS NO 1) LIMITED
Other business support service activities n.e.c.
BWP SERVICES (HOLDINGS NO 1) LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Credit Report
Discover BWP SERVICES (HOLDINGS NO 1) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
N/A
Net Assets
£100.00k
Total Liabilities
£12.32M
Turnover
N/A
Employees
N/A
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alan Campbell Ritchie | Director | Active |
| Neil Rae | Director | Active |
| Semperian Secretariat Services Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bwp Services (holdings No 3) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Semperian Ppp Investment Partners No.2 Limited
Ceased 20 Feb 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Officers | Termination of Ian Richard Gethin as director on 2025-10-01 | View(1 page) |
| 2 Sept 2025 | Officers | Termination of Christopher John Blundell as director on 2025-08-29 | View(1 page) |
| 27 Aug 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(21 pages) |
| 25 Jul 2025 | Officers | Change to director Mr Ian Richard Gethin on 2025-07-25 | View(2 pages) |
| 7 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-07 with no updates | View(3 pages) |
Termination of Ian Richard Gethin as director on 2025-10-01
Termination of Christopher John Blundell as director on 2025-08-29
Confirmation statement made on 2025-05-07 with no updates
Recent Activity
Latest Activity
Termination of Ian Richard Gethin as director on 2025-10-01
4 months ago on 6 Oct 2025
Termination of Christopher John Blundell as director on 2025-08-29
5 months ago on 2 Sept 2025
Annual accounts made up to 2025-03-31
5 months ago on 27 Aug 2025
Change to director Mr Ian Richard Gethin on 2025-07-25
6 months ago on 25 Jul 2025
Confirmation statement made on 2025-05-07 with no updates
9 months ago on 7 May 2025