BWB CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
BWB CONSULTING LIMITED
COMPANY NUMBER
05265863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
21/10/2004
(20 years and 1 months old)
WEBSITE
www.bwbconsulting.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/2004
18/04/2005
SPH 279 LIMITED
NOTTS
NG2 3DQ
Telephone: 01159241100
TPS: No
5th Floor
Waterfront House Station Street
Nottingham
Notts
NG2 3DQ
Telephone: 9241100
Whitehall Waterfront
2 Riverside Way
Leeds
West Yorkshire
LS1 4EH
Telephone: 2338000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BWB CONSULTING LIMITED | Active - Accounts Filed | View Report |
| EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 08/12/2023 | Stefan Zalega (920011901) has left the board |
Credit Risk Overview
Want to learn more about BWB CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BWB CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWB CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2007 - Present (17 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/01/2007 - Present (17 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/11/2015 - Present (9years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/11/2015 - Present (9years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/11/2015 - Present (9years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTRUCCIONES Y AUXILIAR DE FERROCARRIL | N/A | N/A |
| BWB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BWB CONSULTING LIMITED | Active - Accounts Filed | View Report |
| EDCM BUILDING SERVICES CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| ZW01 LIMITED | Company is dissolved | View Report |
| REGENISIS LIMITED | Company is dissolved | View Report |
| THE BWB PARTNERSHIP (TRAFFIC & TRANSPORTATION) LIMITED | Company is dissolved | View Report |
| THE BWB PARTNERSHIP LIMITED | Non-Trading | View Report |
| BWB REGENERATION LIMITED | Non-Trading | View Report |
| BWB REGENERATION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| DEETU CONSULTING LIMITED | Active - Accounts Filed | View Report |
| QUINCEY MASON PRACTICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 08/12/2023 | Stefan Zalega (920011901) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 29/07/2020 | Timothy David Loveridge (911781340) has left the board |
| 29/07/2020 | New Board Member Timothy David Loveridge (912953948) Appointed |
| 16/03/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 09/07/2017 | Stephen Wooler (905432982) has left the board |
| 19/01/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 20/11/2015 | Paul Michael Collins (913312923) has left the board |
| 20/11/2015 | Colin Langford (910703989) has left the board |
| 20/11/2015 | New Board Member Maxine Pearce (920279193) Appointed |
| 20/11/2015 | New Board Member Stefan Zalega (920011901) Appointed |
| 20/11/2015 | New Board Member Andy Passmore (920279144) Appointed |
| 20/11/2015 | New Board Member Dave Hollingsworth (920279169) Appointed |
| 14/05/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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