BWP HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Beasley, Richard Mark
Born in September 1973
Individual (9 offsprings)
Officer
2016-02-08 ~ now
OF - Director → CIF 0
2
Mclean-reid, Natalie
Born in November 1975
Individual (4 offsprings)
Officer
2016-02-08 ~ now
OF - Director → CIF 0
3
BWP TOPCO LIMITED
20-26, Spittal Street, Marlow, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-29 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Ramus, Tristan Nicholas
Director born in September 1972
Individual (11 offsprings)
Officer
2016-04-12 ~ 2024-10-29
OF - Director → CIF 0
2
Williams, James Edward Richard
Director born in April 1966
Individual (1 offspring)
Officer
2016-02-08 ~ 2016-08-31
OF - Director → CIF 0
3
Mrs Louise Beasley
Born in November 1969
Individual
Person with significant control
2016-04-06 ~ 2024-10-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Corlett, Catherine Ann Margaret
Director born in August 1969
Individual
Officer
2016-02-08 ~ 2016-08-31
OF - Director → CIF 0
5
Mr Richard Mark Beasley
Born in September 1973
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Weedon, Kieron
Director born in October 1977
Individual (1 offspring)
Officer
2016-02-08 ~ 2017-11-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

2,804,052 GBP2024-12-31

2,804,052 GBP2023-12-31

Debtors

Current

708 GBP2024-12-31

1 GBP2023-12-31

Cash at bank and in hand

9,459 GBP2024-12-31

59 GBP2023-12-31

Net Assets/Liabilities

1,577,848 GBP2024-12-31

1,579,566 GBP2023-12-31

Equity

Called up share capital

708 GBP2024-12-31

653 GBP2023-12-31

Share premium

1,604,653 GBP2024-12-31

1,604,653 GBP2023-12-31

Capital redemption reserve

670 GBP2024-12-31

17 GBP2023-12-31

Retained earnings (accumulated losses)

-28,183 GBP2024-12-31

-25,757 GBP2023-12-31

Equity

1,577,848 GBP2024-12-31

1,579,566 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Investments in Subsidiaries

Cost valuation

2,804,052 GBP2024-12-31

2,804,052 GBP2023-12-31

Investments in Subsidiaries

2,804,052 GBP2024-12-31

2,804,052 GBP2023-12-31

Other Creditors

Current

11,724 GBP2024-12-31

2,224 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

70,809 shares2024-12-31

Par Value of Share

Class 1 ordinary share

0.01 GBP2024-01-01 ~ 2024-12-31

Nominal value of allotted share capital

Class 1 ordinary share

708 GBP2024-01-01 ~ 2024-12-31

0 GBP2023-01-01 ~ 2023-12-31

Class 2 ordinary share

0 GBP2024-01-01 ~ 2024-12-31

653 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register

BWP HOLDINGS LIMITED
Info
Registered number 09992571
20-26 Spital Street, Marlow SL7 1DB
PRIVATE LIMITED COMPANY incorporated on 2016-02-08 (9 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-07
CIF 0
BWP HOLDINGS LIMITED
S
Registered number 09992571
20-26 Spital Street, Marlow, United Kingdom, SL7 1DB
Private Company Limited By Shares in England
CIF 1

Offspring entities and appointments

Active 1

BWP GROUP LIMITED
20-26 Spital Street, Marlow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,649,078 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE