BWB HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BWB HOLDINGS LIMITED

COMPANY NUMBER
09582647

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
08/05/2015 (9 years and 6 months old)

WEBSITE
www.bwbconsulting.com

CONFIRMATION STATEMENT MADE UP TO
08/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/05/2015 27/11/2015
WILLOUGHBY (881) LIMITED

REGISTERED ADDRESS

5TH FLOOR WATERFRONT HOUSE, STATION STREET, NOTTINGHAM
NOTTINGHAMSHIRE
NG2 3DQ

Telephone: 01159241100
TPS: No

TRADING ADDRESSES

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

Credit Risk Overview

Want to learn more about BWB HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13k

86.59%

NET WORTH

£3.3M

56.64%

TOTAL LIABILITIES

£7.1M

11.16%

NET ASSETS

£4M

29.54%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: Maxine Julie Pearce (920279193) has left the board
Date: 06/08/2024	Event: Paul Michael Collins (913312923) has left the board
Date: 06/08/2024	Event: John Pilkington (909676723) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BWB HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13k

86.59%

NET WORTH

£3.3M

56.64%

TOTAL LIABILITIES

£7.1M

11.16%

NET ASSETS

£4M

29.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A	Owned: 36.83 %	Shares: 279,961	Price per share: £0.01	Total Value: £2,799.61
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A	Owned: 14.84 %	Shares: 112,835	Price per share: £0.01	Total Value: £1,128.35
PAUL WILSON	Owned: 0.04 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
JEAN BENARD	Owned: 0.04 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
SEAN GREEN	Owned: 0.04 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
CHRISTOPHER DODD	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
ANTHONY HART	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
TIM JONES	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JEREMY THOMPSON	Owned: 0.06 %	Shares: 487	Price per share: £0.01	Total Value: £4.87
PETE DAVIES	Owned: 0.05 %	Shares: 375	Price per share: £0.01	Total Value: £3.75
DAMIAN EDDYSHAW	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
SARAH STONE	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
HABIB-UR REHMAN	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
SAMUEL CARTER	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
RICHARD ROBINSON	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
HELEN BAREHAM	Owned: 0.03 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JOSHUA DICKERSON	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
ALEX LODGE	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
SARAH WALKER	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
PAUL BIDDLES	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
CHRIS MILLER-JONES	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
SHIRLEY DUMIGAN	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
PAUL LAIDLER	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
KRISTEN JONES	Owned: 0.03 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
DARREN HARVEY	Owned: 0.02 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
HELEN BAREHAM	Owned: 0.02 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
DOMINIC GINTY	Owned: 0.02 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
KAREN SINCLAIR	Owned: 0.02 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A	Owned: 14.36 %	Shares: 109,120	Price per share: £0.01	Total Value: £1,091.20
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A	Owned: 4.28 %	Shares: 32,552	Price per share: £0.01	Total Value: £325.52
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A	Owned: 3.67 %	Shares: 27,901	Price per share: £0.01	Total Value: £279.01
TIMOTHY LOVERIDGE	Owned: 3.23 %	Shares: 24,552	Price per share: £0.01	Total Value: £245.52
GREG NICHOLSON	Owned: 3.23 %	Shares: 24,552	Price per share: £0.01	Total Value: £245.52
STEPHEN WOOLER	Owned: 3.23 %	Shares: 24,552	Price per share: £0.01	Total Value: £245.52
COLIN LANGFORD	Owned: 3.23 %	Shares: 24,552	Price per share: £0.01	Total Value: £245.52
STEFAN ZALEGA	Owned: 2.15 %	Shares: 16,368	Price per share: £0.01	Total Value: £163.68
ANDREW PASSMORE	Owned: 2.15 %	Shares: 16,368	Price per share: £0.01	Total Value: £163.68
PAUL COLLINS	Owned: 2.15 %	Shares: 16,368	Price per share: £0.01	Total Value: £163.68
DAVE HOLLINGSWORTH	Owned: 2.15 %	Shares: 16,368	Price per share: £0.01	Total Value: £163.68
MAXINE PEARCE	Owned: 0.50 %	Shares: 3,818	Price per share: £0.01	Total Value: £38.18
IQBAL ABDOOL-RASSOOL	Owned: 0.50 %	Shares: 3,817	Price per share: £0.01	Total Value: £38.17
ANTHONY HART	Owned: 0.46 %	Shares: 3,487	Price per share: £0.01	Total Value: £34.87
JOHN PILKINGTON	Owned: 0.40 %	Shares: 3,069	Price per share: £0.01	Total Value: £30.69
DARREN HODGSON	Owned: 0.33 %	Shares: 2,525	Price per share: £0.01	Total Value: £25.25
DARREN HODGSON	Owned: 0.25 %	Shares: 1,863	Price per share: £0.01	Total Value: £18.63
GEORGE ISLES	Owned: 0.23 %	Shares: 1,750	Price per share: £0.01	Total Value: £17.50
STUART NELMES	Owned: 0.10 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
RACHEL CHEETHAM	Owned: 0.10 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
JONATHAN FROST	Owned: 0.10 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
DOMINIC GINTY	Owned: 0.10 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
SIMON STANLEY	Owned: 0.07 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
IQBAL RASSOOL	Owned: 0.07 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DARREN HARVEY	Owned: 0.07 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
WARREN BENNETT	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
JAS BAINS	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
MALCOLM ASH	Owned: 0.02 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
IACOVOS ANDREOU	Owned: 0.02 %	Shares: 175	Price per share: £0.01	Total Value: £1.75
ASHLEY LOWE	Owned: 0.02 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
HELEN FEARON	Owned: 0.02 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
KERRY SPENCER	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
CLAIRE MEDDINGS	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
MIKE BARRETT	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
DAN BAILEY	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
ROBIN GREEN	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
PAUL ROBILLIARD	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
NEIL JACKSON	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
MATTHEW WILBY	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
KIM CARTER	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
MATTHEW ADDISON	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
IWAN LLOYD-SMITH	Owned: 0.02 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
PAUL WILSON	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
TIM JONES	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
HELEN FEARON	Owned: 0.01 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
GRAHAM SANT	Owned: 0.01 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
DARREN HODGSON	Owned: 0.01 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
SIMON HILDITCH	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
BOUZIANE BOUKHATEB	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
STUART NELMES	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16
ANDREW DAVIES	Owned: 0.00 %	Shares: 16	Price per share: £0.01	Total Value: £0.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Wooler 08/05/2015 - Present (9 years and 6 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 6 Past: 11	View Report
Timothy David Loveridge 02/10/2015 - Present (9 years and 2 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Greg Nicholson 23/10/2015 - Present (9 years and 1 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Leire Recalde 03/07/2019 - Present (5 years and 4 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Langford 02/10/2015 - Present (9 years and 2 months) Born in Aug 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

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
Date: 06/08/2024	Event: Maxine Julie Pearce (920279193) has left the board
Date: 06/08/2024	Event: Paul Michael Collins (913312923) has left the board
Date: 06/08/2024	Event: John Pilkington (909676723) has left the board
Date: 06/08/2024	Event: Urtzi Alzaga (925435803) has left the board
Date: 06/08/2024	Event: Andy Passmore (920279144) has left the board
Date: 06/08/2024	Event: Dave Hollingsworth (920279169) has left the board
Date: 28/06/2024	Event: New Board Member Maxine Julie Pearce (920279193) Appointed
Date: 27/06/2024	Event: Martin Fuica (924780818) has left the board
Date: 25/05/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: Stefan Zalega (920011901) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Accounts filed
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: New Accounts filed
Date: 25/09/2019	Event: Inigo Zabalondo (924780840) has left the board
Date: 25/09/2019	Event: New Board Member Leire Recalde (926268255) Appointed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: New Board Member Urtzi Alzaga (925435803) Appointed
Date: 21/01/2019	Event: Dan Igor Garrido Valtierra (923566093) has left the board
Date: 04/12/2018	Event: New Accounts filed
Date: 28/06/2018	Event: Begona Artadi Omaechevarria (923566075) has left the board
Date: 28/06/2018	Event: Urtzi Armendariz Alzaga (923586923) has left the board
Date: 28/06/2018	Event: New Board Member Inigo Zabalondo (924780840) Appointed
Date: 28/06/2018	Event: New Board Member Martin Fuica (924780818) Appointed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Accounts filed
Date: 27/07/2017	Event: Andrew Passmore (923563654) has left the board
Date: 27/07/2017	Event: New Board Member Andy Passmore (920279144) Appointed
Date: 26/07/2017	Event: New Board Member Urtzi Armendariz Alzaga (923586923) Appointed
Date: 20/07/2017	Event: New Board Member Dan Igor Garrido Valtierra (923566093) Appointed
Date: 20/07/2017	Event: New Board Member Stefan Zalega (920011901) Appointed
Date: 20/07/2017	Event: New Board Member Dave Hollingsworth (920279169) Appointed
Date: 20/07/2017	Event: New Board Member Andrew Passmore (923563654) Appointed
Date: 20/07/2017	Event: Colin Langford (910703989) has left the board
Date: 20/07/2017	Event: New Board Member Begona Artadi Omaechevarria (923566075) Appointed
Date: 13/05/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 20/11/2015	Event: New Board Member Paul Michael Collins (913312923) Appointed
Date: 20/11/2015	Event: New Board Member Greg Nicholson (920279334) Appointed
Date: 20/11/2015	Event: New Board Member John Pilkington (909676723) Appointed
Date: 07/10/2015	Event: New Board Member Timothy David Loveridge (912953948) Appointed

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BWB HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13k

£3.3M

£7.1M

£4M

People Overview

4

16

79

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13k

£3.3M

£7.1M

£4M

Accounts

People Overview

4

16

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™