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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 décembre 2020
Société Numéro de Registre	05265863 Show on Companies House
Accounts	full 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 Société	active
Noms Précédents	SPH 279 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 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

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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 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

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BWB Consulting Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)