The Bwb Partnership Limited NOTTINGHAM


Founded in 1989, The Bwb Partnership, classified under reg no. 02435793 is an active company. Currently registered at 5th Floor NG2 3DQ, Nottingham the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Maxine P., Timothy L. and Greg N. and others. Of them, Stephen W. has been with the company the longest, being appointed on 1 April 1997 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.

The Bwb Partnership Limited Address / Contact

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

Company Information / Profile

Registration Number 02435793
Date of Incorporation Tue, 24th Oct 1989
Industry Dormant Company
End of financial Year 31st December
Company age 35 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 Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Maxine P.

Position: Director

Appointed: 16 September 2021

Timothy L.

Position: Director

Appointed: 01 November 2003

Greg N.

Position: Director

Appointed: 01 November 2003

Stephen W.

Position: Director

Appointed: 01 April 1997

Paul C.

Position: Director

Appointed: 17 March 2009

Resigned: 16 September 2021

Stephen W.

Position: Secretary

Appointed: 03 April 2008

Resigned: 23 October 2015

Ian G.

Position: Secretary

Appointed: 27 March 2008

Resigned: 03 April 2008

Mark B.

Position: Director

Appointed: 01 August 2005

Resigned: 27 March 2008

Mark B.

Position: Secretary

Appointed: 01 August 2005

Resigned: 27 March 2008

Ivan R.

Position: Director

Appointed: 05 November 2003

Resigned: 28 March 2008

Andrew P.

Position: Director

Appointed: 01 August 2002

Resigned: 26 March 2008

Phillip L.

Position: Director

Appointed: 01 April 2001

Resigned: 31 May 2006

Mary-Lee A.

Position: Director

Appointed: 01 August 1998

Resigned: 23 May 2003

Simon J.

Position: Director

Appointed: 01 September 1996

Resigned: 03 April 2008

Colin L.

Position: Director

Appointed: 19 September 1995

Resigned: 26 April 2021

Clifford B.

Position: Director

Appointed: 24 October 1992

Resigned: 01 August 2005

Christopher B.

Position: Director

Appointed: 24 October 1992

Resigned: 01 August 2005

Malcolm W.

Position: Director

Appointed: 24 October 1992

Resigned: 03 April 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Bwb Holdings Limited from Nottingham, England. This PSC is categorised 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. The second entity in the persons with significant control register is Zw01 Limited that entered Nottingham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bwb Holdings Limited

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

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register (Uk)
Registration number 09582647
Notified on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zw01 Limited

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

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 03003004
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023
Free Download (7 pages)

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