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The Bwb Partnership Limited

02435793

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

5th Floor, Waterfront House Station Street, Nottingham, NG2 3DQ
Incorporated 24/10/1989

Previously known as

Westfield (Eighty-Eight) Limited · until 03/04/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

99999
Dormant company

Officers

Timothy David Loveridge

director · Since 01/11/2003

British · United Kingdom · Age 57

Greg Nicholson

director · Since 01/11/2003

British · United Kingdom · Age 58

Maxine Julie Pearce

director · Since 16/09/2021

British · England · Age 54

Former

Mary-Lee Athorn

director · Resigned 23/05/2003

Christopher Scott Boon

director · Resigned 01/08/2005

Christopher Scott Boon

secretary · Resigned 01/08/2005

Clifford Blunt

director · Resigned 01/08/2005

Phillip David Lloyd

director · Resigned 31/05/2006

Andrew Michael Purdue

director · Resigned 26/03/2008

Mark Philip Brockway

secretary · Resigned 27/03/2008

Mark Philip Brockway

director · Resigned 27/03/2008

Ivan John Robinson

director · Resigned 28/03/2008

Malcolm Stuart Wright

director · Resigned 03/04/2008

Simon Vincent Jackson

director · Resigned 03/04/2008

Ian Guyler

secretary · Resigned 03/04/2008

Stephen Wooler

secretary · Resigned 23/10/2015

Colin Langford

director · Resigned 26/04/2021

Paul Michael Collins

director · Resigned 16/09/2021

Stephen Wooler

director · Resigned 25/07/2025

Persons with Significant Control

Bwb Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 09582647 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 30/09/2021

Former PSCs

Zw01 Limited

Ceased 30/09/2021

Charges5 outstanding

Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 11/08/2015Registered 13/08/2015Satisfied 18/07/2017
charge
satisfied

CATAPULT GROWTH FUND LIMITED PARTNERSHIP

Created 08/12/2009Registered 10/12/2009Satisfied 18/07/2017
charge
outstanding

CLYDESDALE BANK PLC

Created 03/04/2008Registered 10/04/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 03/04/2008Registered 10/04/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 03/04/2008Registered 10/04/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 03/04/2008Registered 10/04/2008
charge
outstanding

CLYDESDALE BANK PLC

Created 03/04/2008Registered 10/04/2008
charge
satisfied

CATAPULT GROWTH FUND LP

Created 03/04/2008Registered 08/04/2008Satisfied 18/07/2017
charge
satisfied

MIDLAND BANK PLC

Created 26/08/1993Registered 01/09/1993Satisfied 28/03/2008
charge
satisfied

MIDLAND BANK PLC

Created 01/06/1990Registered 07/06/1990Satisfied 28/03/2008

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line15th Floor
2026-05-07

5TH FLOOR

post townNottingham
2026-05-07

NOTTINGHAM

officer appointedLOVERIDGE, Timothy David
2026-05-07
officer appointedNICHOLSON, Greg
2026-05-07
officer appointedPEARCE, Maxine Julie
2026-05-07

Filing History100 filings

Director details changed

change person director company with change date

20/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20257 pages · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20227 pages · PDF
Director appointed

appoint person director company with name date

04/11/20212 pages · PDF
Director resigned

termination director company with name termination date

04/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20214 pages · PDF
PSC02

notification of a person with significant control

12/10/20212 pages · PDF
PSC07

cessation of a person with significant control

12/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20216 pages · PDF
Director resigned

termination director company with name termination date

04/08/20211 page · PDF
Accounts date changed

change account reference date company current extended

18/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20193 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20183 pages · PDF
Director details changed

change person director company with change date

05/11/20182 pages · PDF
AD03

move registers to sail company with new address

29/05/20181 page · PDF
AD02

change sail address company with new address

29/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

08/03/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
MR04

mortgage satisfy charge full

18/07/20171 page · PDF
MR04

mortgage satisfy charge full

18/07/20171 page · PDF
MR04

mortgage satisfy charge full

18/07/20171 page · PDF
Accounts filed

accounts with accounts type dormant

08/05/20174 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20155 pages · PDF
TM02

termination secretary company with name termination date

18/11/20151 page · PDF
RESOLUTIONS

resolution

25/08/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/201512 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20155 pages · PDF
RESOLUTIONS

resolution

13/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20135 pages · PDF
Address changed

change registered office address company with date old address

15/02/20121 page · PDF
Accounts filed

accounts with accounts type dormant

27/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20105 pages · PDF
Address changed

change registered office address company with date old address

27/09/20101 page · PDF
Accounts filed

accounts with accounts type dormant

01/04/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20096 pages · PDF
CH03

change person secretary company with change date

22/12/20091 page · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
MG01

legacy

10/12/20097 pages · PDF
Accounts filed

accounts with accounts type full

08/05/200910 pages · PDF
288a

legacy

05/04/20092 pages · PDF
288c

legacy

20/02/20091 page · PDF
363a

legacy

20/02/200910 pages · PDF
288c

legacy

22/12/20081 page · PDF
288c

legacy

22/12/20081 page · PDF
RESOLUTIONS

resolution

15/04/20084 pages · PDF
395

legacy

14/04/2008PDF
155(6)a

legacy

14/04/200811 pages · PDF
288b

legacy

14/04/20081 page · PDF
288b

legacy

14/04/20081 page · PDF
288b

legacy

14/04/20081 page · PDF
288a

legacy

14/04/20082 pages · PDF
288b

legacy

14/04/20081 page · PDF
288b

legacy

14/04/20081 page · PDF
395

legacy

10/04/20087 pages · PDF
395

legacy

10/04/20087 pages · PDF
395

legacy

10/04/20087 pages · PDF
395

legacy

10/04/20087 pages · PDF
395

legacy

10/04/20087 pages · PDF
288a

legacy

08/04/20082 pages · PDF
288b

legacy

08/04/20081 page · PDF
395

legacy

08/04/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20085 pages · PDF
403a

legacy

31/03/20083 pages · PDF
288b

legacy

31/03/20081 page · PDF
363a

legacy

26/10/20073 pages · PDF
Accounts filed

accounts with accounts type full

11/06/200717 pages · PDF
363a

legacy

11/04/20074 pages · PDF
288c

legacy

11/04/20071 page · PDF
287

legacy

13/12/20061 page · PDF
288b

legacy

11/07/20061 page · PDF
363a

legacy

05/04/20064 pages · PDF
Accounts filed

accounts with accounts type full

22/02/200618 pages · PDF
288a

legacy

02/09/20052 pages · PDF
288b

legacy

12/08/20051 page · PDF
288b

legacy

12/08/20051 page · PDF
288b

legacy

08/08/20051 page · PDF
288b

legacy

08/08/20051 page · PDF
288b

legacy

08/08/20051 page · PDF