BWP TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20-26 Spittal Street Marlow SL7 1DB United Kingdom

Credit Report

Discover BWP TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 47,879 Shares £6.40m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Oct 2024	A ORDINARY	47,879	£6.40m	£133.67

Officers

4 active

Show resigned officers

						Status
Alex Snodgrass	Director	British	England	45	29 Oct 2024	Active
Natalie Mclean-reid	Director	British	France	50	29 Oct 2024	Active
Peter John Hamer Edwards	Director	British	England	59	29 Oct 2024	Active
Richard Mark Beasley	Director	British	United Kingdom	52	26 Sept 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Investment Management Limited

United Kingdom

Active

Notified 29 Oct 2024

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Richard Mark Beasley

British

Active

Notified 26 Sept 2024

Residence United Kingdom

DOB September 1973

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

BWP TOPCO LIMITED Current Company

BWP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Persons With Significant Control	Change to Mr Richard Mark Beasley as a person with significant control on 2024-10-29	View(2 pages)
23 Dec 2024	Capital	Capital Name Of Class Of Shares	View(2 pages)
23 Dec 2024	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)
17 Nov 2024	Incorporation	Memorandum Articles	View(56 pages)
17 Nov 2024	Resolution	Resolutions	View(1 page)