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Nom

BWB Consulting Limited

Adresse
5th Floor
Waterfront House
35 Station Road
Nottingham
NG2 3DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 décembre 2020
Société Numéro de Registre 05265863 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)71122 - Activités d'ingénierie
71129 - Activités d'ingénierie
74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • SPH 279 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bwb Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09582647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Hollingsworth, Dave Waterfront House Station Street, Nottingham Status: Active Notified: 06/11/2015 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loveridge, Timothy David Waterfront House Station Street, Nottingham, Notts, England Status: Active Notified: 01/01/2007 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Greg Waterfront House Station Street, Nottingham, Notts, England Status: Active Notified: 01/01/2007 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Passmore, Andy Waterfront House Station Street, Nottingham, Notts Status: Active Notified: 06/11/2015 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearce, Maxine Waterfront House Station Street, Nottingham, Notts Status: Active Notified: 06/11/2015 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sant, Graham Michael Manchester, England Status: Active Notified: 15/07/2021 Date of Birth: 09/1969 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Zalega, Stefan Waterfront House Station Street, Nottingham Status: Ceased Notified: 06/11/2015 Ceased: 05/12/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Edcm Building Services Consulting Engineers LTD Status: Active Notified: 01/08/2016 Companies House Number: 07829081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ZW01 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03003004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors