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Bwb Regeneration Limited NOTTINGHAM


Founded in 2008, Bwb Regeneration, classified under reg no. 06488627 is an active company. Currently registered at 5th Floor Waterfront House NG2 3DQ, Nottingham the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 27th March 2008 Bwb Regeneration Limited is no longer carrying the name Willoughby (571).

The company has 5 directors, namely Maxine P., John P. and Stephen W. and others. Of them, Stephen W., Timothy L., Greg N. have been with the company the longest, being appointed on 3 April 2008 and Maxine P. has been with the company for the least time - from 16 September 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bwb Regeneration Limited Address / Contact

Office Address 5th Floor Waterfront House
Office Address2 Station Street
Town Nottingham
Post code NG2 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06488627
Date of Incorporation Wed, 30th Jan 2008
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Maxine P.

Position: Director

Appointed: 16 September 2021

John P.

Position: Director

Appointed: 25 September 2014

Stephen W.

Position: Director

Appointed: 03 April 2008

Timothy L.

Position: Director

Appointed: 03 April 2008

Greg N.

Position: Director

Appointed: 03 April 2008

Paul C.

Position: Director

Appointed: 09 September 2008

Resigned: 16 September 2021

Paul C.

Position: Secretary

Appointed: 09 September 2008

Resigned: 23 October 2015

Nicolas T.

Position: Director

Appointed: 29 April 2008

Resigned: 25 September 2014

Colin L.

Position: Director

Appointed: 03 April 2008

Resigned: 26 April 2021

Stephen W.

Position: Secretary

Appointed: 03 April 2008

Resigned: 09 September 2008

Willoughby Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 30 January 2008

Resigned: 03 April 2008

Willoughby Corporate Registrars Limited

Position: Corporate Director

Appointed: 30 January 2008

Resigned: 03 April 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Bwb Holdings Limited from Nottingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bwb Holdings Limited

5th Floor Waterfront House Station Street, Nottingham, NG2 3DQ, England

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register (Uk)
Registration number 09582647
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Willoughby (571) March 27, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 26th, September 2023
Free Download (21 pages)

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