Company Information for

BWP SERVICES (HOLDINGS NO 3) LIMITED

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ,

Company Registration Number

11162072

Private Limited Company

Active

About Bwp Services (holdings No 3) Ltd

BWP SERVICES (HOLDINGS NO 3) LIMITED was founded on 2018-01-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Bwp Services (holdings No 3) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BWP SERVICES (HOLDINGS NO 3) LIMITED

Legal Registered Office

Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ

Filing Information

Company Number	11162072
Date formed	2018-01-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-03-31
Account next due	2024-12-31
Latest filing return	2024-05-05
Filing return next due	2025-05-19
Type of accounts	FULL

Last Datalog update:

2024-05-08 16:45:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Semperian Secretariat Services Limited	Company Secretary		2018-01-22
Neil Rae	Director	COMPANY DIRECTOR	2018-01-22	UNITED KINGDOM
Alan Campbell Ritchie	Director	COMPANY DIRECTOR	2018-01-22	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Semperian Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Semperian Secretariat Services Limited	BWP ISSUER PLC	Company Secretary	2018-01-10	CURRENT	2018-01-10	Active
Semperian Secretariat Services Limited	BWP SERVICES (HOLDINGS NO 2) LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	BWP PROJECT SERVICES LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	BWP SERVICES (HOLDINGS NO 1) LIMITED	Company Secretary	2016-05-01	CURRENT	2010-06-09	Active
Semperian Secretariat Services Limited	HEALTH MANAGEMENT (CARLISLE) LIMITED	Company Secretary	2015-10-09	CURRENT	1993-03-26	Active
Semperian Secretariat Services Limited	HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED	Company Secretary	2015-10-09	CURRENT	1998-05-12	Active
Semperian Secretariat Services Limited	OCHRE SOLUTIONS (HOLDINGS) LIMITED	Company Secretary	2015-10-01	CURRENT	2004-10-25	Active
Semperian Secretariat Services Limited	OCHRE SOLUTIONS LIMITED	Company Secretary	2015-10-01	CURRENT	2004-10-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF COMPANY 1 LIMITED	Company Secretary	2014-03-05	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF HOLDINGS COMPANY 1 LIMITED	Company Secretary	2014-03-05	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	LEICESTER BSF HOLDINGS COMPANY 2 LIMITED	Company Secretary	2014-03-05	CURRENT	2011-07-21	Active
Semperian Secretariat Services Limited	LEICESTER BSF COMPANY 2 LIMITED	Company Secretary	2014-03-05	CURRENT	2011-07-21	Active
Semperian Secretariat Services Limited	SEMPERIAN LEICESTER PSP LIMITED	Company Secretary	2014-01-21	CURRENT	2007-05-25	Active
Semperian Secretariat Services Limited	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Company Secretary	2013-04-02	CURRENT	2007-08-01	Active
Semperian Secretariat Services Limited	3 ED GLASGOW LIMITED	Company Secretary	2013-03-01	CURRENT	1998-10-16	Active
Semperian Secretariat Services Limited	3 ED HOLDINGS 2 LIMITED	Company Secretary	2013-03-01	CURRENT	2007-07-19	Active
Semperian Secretariat Services Limited	3 ED HOLDINGS LIMITED	Company Secretary	2013-03-01	CURRENT	1998-10-16	Active
Semperian Secretariat Services Limited	3 ED SISTERCO LIMITED	Company Secretary	2013-03-01	CURRENT	2007-07-19	Active
Semperian Secretariat Services Limited	UCLH INVESTORS LIMITED	Company Secretary	2012-12-11	CURRENT	2012-06-01	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE LIMITED	Company Secretary	2012-06-29	CURRENT	1995-10-12	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE FUNDING PLC	Company Secretary	2012-06-29	CURRENT	2003-08-18	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Company Secretary	2012-06-29	CURRENT	1997-05-09	Active
Semperian Secretariat Services Limited	OCTAGON HEALTHCARE GROUP LIMITED	Company Secretary	2012-06-29	CURRENT	2003-07-09	Active
Semperian Secretariat Services Limited	D4E MULBERRY (HOLDINGS) LIMITED	Company Secretary	2011-04-01	CURRENT	2002-02-06	Active
Semperian Secretariat Services Limited	D4E MULBERRY LIMITED	Company Secretary	2011-04-01	CURRENT	2002-02-06	Active
Semperian Secretariat Services Limited	SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED	Company Secretary	2011-02-16	CURRENT	2011-02-16	Active
Semperian Secretariat Services Limited	STC (MILTON KEYNES) LIMITED	Company Secretary	2010-04-01	CURRENT	2002-08-12	Active
Semperian Secretariat Services Limited	STC (MILTON KEYNES) HOLDINGS LIMITED	Company Secretary	2010-04-01	CURRENT	2002-08-12	Active
Semperian Secretariat Services Limited	BAGLAN MOOR HEALTHCARE PLC	Company Secretary	2010-03-31	CURRENT	1999-03-01	Active
Semperian Secretariat Services Limited	BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED	Company Secretary	2010-03-31	CURRENT	1999-08-10	Active
Semperian Secretariat Services Limited	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Company Secretary	2010-01-20	CURRENT	2005-02-17	Active
Semperian Secretariat Services Limited	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Company Secretary	2010-01-20	CURRENT	2005-02-17	Active
Semperian Secretariat Services Limited	SOUTH ESSEX PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-02-24	Active
Semperian Secretariat Services Limited	BLACK COUNTRY PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1998-09-15	Active
Semperian Secretariat Services Limited	HERTS & ESSEX PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2001-01-19	Active
Semperian Secretariat Services Limited	REDBRIDGE PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1999-03-22	Active
Semperian Secretariat Services Limited	RBIL LIMITED	Company Secretary	2009-11-09	CURRENT	2002-01-11	Active
Semperian Secretariat Services Limited	WEST MENDIP PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-01-30	Active
Semperian Secretariat Services Limited	BEXLEY PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	1998-05-19	Active
Semperian Secretariat Services Limited	EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2004-10-06	Active
Semperian Secretariat Services Limited	LISKEARD PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2002-01-16	Active
Semperian Secretariat Services Limited	HERTFORD PPP HEALTH SERVICES LIMITED	Company Secretary	2009-11-09	CURRENT	2003-01-30	Active
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Related Directorships for Alan Campbell Ritchie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Campbell Ritchie	ALBION HEALTHCARE (DONCASTER) LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
Alan Campbell Ritchie	ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
Alan Campbell Ritchie	PARKING GLASGOW LIMITED	Director	2017-07-14	CURRENT	2002-09-11	Liquidation
Alan Campbell Ritchie	SEMPERIAN (GLASGOW) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
Alan Campbell Ritchie	DEFENCE TRAINING SERVICES LIMITED	Director	2017-04-01	CURRENT	1999-09-03	Active
Alan Campbell Ritchie	BWP SERVICES (HOLDINGS NO 2) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
Alan Campbell Ritchie	BWP PROJECT SERVICES LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
Alan Campbell Ritchie	BWP SERVICES (HOLDINGS NO 1) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
Alan Campbell Ritchie	GH ROTHERHAM LIMITED	Director	2016-06-01	CURRENT	1997-05-20	Liquidation
Alan Campbell Ritchie	NK FACILITIES LIMITED	Director	2015-09-30	CURRENT	2004-01-15	Active
Alan Campbell Ritchie	WALKERGATE PFI PROJECT COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
Alan Campbell Ritchie	WALKERGATE PFI HOLDING COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
Alan Campbell Ritchie	STC (MILTON KEYNES) LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
Alan Campbell Ritchie	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
Alan Campbell Ritchie	SEMPERIAN (FAZAKERLEY) LIMITED	Director	2014-05-27	CURRENT	1994-10-05	Active
Alan Campbell Ritchie	FAZAKERLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1994-10-31	Active
Alan Campbell Ritchie	ONLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1998-12-14	Active
Alan Campbell Ritchie	SEMPERIAN (ONLEY) LIMITED	Director	2014-05-27	CURRENT	1998-12-16	Active
Alan Campbell Ritchie	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-05-27	CURRENT	2001-02-20	Active
Alan Campbell Ritchie	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2001-02-21	Active
Alan Campbell Ritchie	BANDBREEZE LIMITED	Director	2014-02-04	CURRENT	2000-05-17	Active
Alan Campbell Ritchie	HEALTHCARE PROVIDERS LIMITED	Director	2014-02-04	CURRENT	2000-07-14	Active
Alan Campbell Ritchie	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Director	2014-02-04	CURRENT	2000-05-02	Active
Alan Campbell Ritchie	LBS (FIRE SERVICES) LIMITED	Director	2014-02-04	CURRENT	2000-02-11	Active
Alan Campbell Ritchie	BRIDLINGTON SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-05-19	Active
Alan Campbell Ritchie	HULL MATERNITY DEVELOPMENT LIMITED	Director	2014-02-04	CURRENT	2000-06-28	Active
Alan Campbell Ritchie	XJ6 SCHOOLS HOLDINGS LIMITED	Director	2014-02-04	CURRENT	2003-01-24	Active
Alan Campbell Ritchie	CLASS 06 LIMITED	Director	2014-02-03	CURRENT	2006-06-16	Active
Alan Campbell Ritchie	FALKIRK GROUP LIMITED	Director	2014-02-03	CURRENT	2006-07-07	Active
Alan Campbell Ritchie	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2014-02-03	CURRENT	1999-06-03	Active
Alan Campbell Ritchie	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Director	2014-02-03	CURRENT	1999-06-02	Active
Alan Campbell Ritchie	RICLAB LIMITED	Director	2014-02-03	CURRENT	1998-02-02	Liquidation
Alan Campbell Ritchie	CLASS 98 LIMITED	Director	2014-02-03	CURRENT	1998-02-24	Active
Alan Campbell Ritchie	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Director	2014-02-03	CURRENT	1998-03-10	Active
Alan Campbell Ritchie	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Director	2014-02-03	CURRENT	2001-02-05	Active
Alan Campbell Ritchie	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Director	2014-02-03	CURRENT	2001-06-01	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-18	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Director	2013-02-08	CURRENT	2005-07-07	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
Alan Campbell Ritchie	SEMPERIAN OMEGA LIMITED	Director	2012-03-31	CURRENT	2007-06-08	Active
Alan Campbell Ritchie	SEMPERIAN (WOLVERHAMPTON) LIMITED	Director	2010-04-29	CURRENT	2005-05-16	Active
Alan Campbell Ritchie	SEMPERIAN HOLDCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
Alan Campbell Ritchie	SEMPERIAN BORROWERCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
Alan Campbell Ritchie	WOLVERHAMPTON RADIOLOGY LIMITED	Director	2010-02-05	CURRENT	2001-06-18	Active
Alan Campbell Ritchie	WASTEWATER MANAGEMENT HOLDINGS LIMITED	Director	2009-12-05	CURRENT	1999-11-09	Active
Alan Campbell Ritchie	AYR ENVIRONMENTAL SERVICES LIMITED	Director	2009-12-05	CURRENT	1999-07-26	Active
Alan Campbell Ritchie	ESP (HOLDINGS) LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
Alan Campbell Ritchie	3 ED GLASGOW LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
Alan Campbell Ritchie	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
Alan Campbell Ritchie	3 ED HOLDINGS LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
Alan Campbell Ritchie	3 ED SISTERCO LIMITED	Director	2009-12-01	CURRENT	2007-07-19	Active
Alan Campbell Ritchie	3 ED HOLDINGS 2 LIMITED	Director	2009-10-01	CURRENT	2007-07-19	Active