Active
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 |
Company Name | |
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BWP SERVICES (HOLDINGS NO 3) LIMITED | |
Legal Registered Office | |
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ | |
Company Number | 11162072 | |
---|---|---|
Company ID Number | 11162072 | |
Date formed | 2018-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 19/02/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 22:48:18 |
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Officer | Role | Date Appointed |
---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED |
||
NEIL RAE |
||
ALAN CAMPBELL RITCHIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BWP ISSUER PLC | Company Secretary | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2010-06-09 | Active | |
HEALTH MANAGEMENT (CARLISLE) LIMITED | Company Secretary | 2015-10-09 | CURRENT | 1993-03-26 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Company Secretary | 2015-10-09 | CURRENT | 1998-05-12 | Active | |
OCHRE SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2004-10-25 | Active | |
OCHRE SOLUTIONS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2004-10-25 | Active | |
LEICESTER BSF COMPANY 1 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2007-05-25 | Active | |
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2011-07-21 | Active | |
LEICESTER BSF COMPANY 2 LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2011-07-21 | Active | |
SEMPERIAN LEICESTER PSP LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2007-05-25 | Active | |
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2007-08-01 | Active | |
3 ED GLASGOW LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-16 | Active | |
3 ED HOLDINGS 2 LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-07-19 | Active | |
UCLH INVESTORS LIMITED | Company Secretary | 2012-12-11 | CURRENT | 2012-06-01 | Active | |
OCTAGON HEALTHCARE LIMITED | Company Secretary | 2012-06-29 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Company Secretary | 2012-06-29 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Company Secretary | 2012-06-29 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2003-07-09 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-02-06 | Active | |
D4E MULBERRY LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2002-02-06 | Active | |
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
STC (MILTON KEYNES) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2002-08-12 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2002-08-12 | Active | |
BAGLAN MOOR HEALTHCARE PLC | Company Secretary | 2010-03-31 | CURRENT | 1999-03-01 | Active | |
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2010-03-31 | CURRENT | 1999-08-10 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2005-02-17 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2005-02-17 | Active | |
SOUTH ESSEX PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-02-24 | Active | |
BLACK COUNTRY PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1998-09-15 | Active | |
HERTS & ESSEX PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2001-01-19 | Active | |
REDBRIDGE PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1999-03-22 | Active | |
RBIL LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2002-01-11 | Active | |
WEST MENDIP PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-01-30 | Active | |
BEXLEY PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1998-05-19 | Active | |
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2004-10-06 | Active | |
LISKEARD PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2002-01-16 | Active | |
HERTFORD PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2003-01-30 | Active | |
NEW FOREST PPP HEALTH SERVICES LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2004-05-21 | Active | |
ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | Active | |
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | Active | |
PARKING GLASGOW LIMITED | Director | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
SEMPERIAN (GLASGOW) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
DEFENCE TRAINING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 1999-09-03 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
GH ROTHERHAM LIMITED | Director | 2016-06-01 | CURRENT | 1997-05-20 | Liquidation | |
NK FACILITIES LIMITED | Director | 2015-09-30 | CURRENT | 2004-01-15 | Active | |
WALKERGATE PFI PROJECT COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
WALKERGATE PFI HOLDING COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
STC (MILTON KEYNES) LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-05 | Active | |
FAZAKERLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-31 | Active | |
ONLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-14 | Active | |
SEMPERIAN (ONLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-16 | Active | |
UK COURT SERVICES (MANCHESTER) LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-20 | Active | |
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-21 | Active | |
BANDBREEZE LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-17 | Active | |
HEALTHCARE PROVIDERS LIMITED | Director | 2014-02-04 | CURRENT | 2000-07-14 | Active | |
FACILITIES MANAGEMENT SOLUTIONS LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-02 | Active | |
LBS (FIRE SERVICES) LIMITED | Director | 2014-02-04 | CURRENT | 2000-02-11 | Active | |
BRIDLINGTON SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-19 | Active | |
HULL MATERNITY DEVELOPMENT LIMITED | Director | 2014-02-04 | CURRENT | 2000-06-28 | Active | |
XJ6 SCHOOLS HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2003-01-24 | Active | |
CLASS 06 LIMITED | Director | 2014-02-03 | CURRENT | 2006-06-16 | Active | |
FALKIRK GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2006-07-07 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Director | 2014-02-03 | CURRENT | 1999-06-03 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Director | 2014-02-03 | CURRENT | 1999-06-02 | Active | |
RICLAB LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-02 | Liquidation | |
CLASS 98 LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-24 | Active | |
FALKIRK SCHOOLS PARTNERSHIP LIMITED | Director | 2014-02-03 | CURRENT | 1998-03-10 | Active | |
SUNDERLAND CLC SCHOOL SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 2001-02-05 | Active | |
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2001-06-01 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-18 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2013-02-08 | CURRENT | 2005-07-07 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
SEMPERIAN (WOLVERHAMPTON) LIMITED | Director | 2010-04-29 | CURRENT | 2005-05-16 | Active | |
SEMPERIAN HOLDCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
SEMPERIAN BORROWERCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
WOLVERHAMPTON RADIOLOGY LIMITED | Director | 2010-02-05 | CURRENT | 2001-06-18 | Active | |
WASTEWATER MANAGEMENT HOLDINGS LIMITED | Director | 2009-12-05 | CURRENT | 1999-11-09 | Active | |
AYR ENVIRONMENTAL SERVICES LIMITED | Director | 2009-12-05 | CURRENT | 1999-07-26 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
3 ED GLASGOW LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
3 ED HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2009-12-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2009-10-01 | CURRENT | 2007-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL | ||
DIRECTOR APPOINTED MR IAN RICHARD GETHIN | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD | ||
Amended full accounts made up to 2022-03-31 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED PHILLIP JOSEPH DODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 50001 | |
SH19 | Statement of capital on 2018-07-06 GBP 50,001.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/07/18 | |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/01/19 TO 31/03/19 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 50001 | |
SH01 | 20/02/18 STATEMENT OF CAPITAL GBP 50001 | |
RES13 | CREATION OF NEW ORDINARY SHARES 20/02/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
PSC02 | Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2018-01-22 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BWP SERVICES (HOLDINGS NO 3) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |