Back to search

Bwb Consulting Limited

05265863

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, NOTTINGHAM, NG2 3DQ
Incorporated 21/10/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities
71129
Other engineering activities
74901
Environmental consulting activities
74902
Quantity surveying activities

Officers

Mr Timothy David Loveridge

director · Since 01/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Greg Nicholson

director · Since 01/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Dave Hollingsworth

director · Since 06/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Maxine Julie Pearce

director · Since 06/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Aitor Berasarte Lopez

director · Since 27/01/2026

SPANISH · SPAIN · Age 42

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, Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BIRMINGHAM CITY COUNCIL

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

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 23/02/2015Registered 02/03/2015Satisfied 18/09/2017
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 23/02/2015Registered 02/03/2015Satisfied 18/09/2017
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 23/02/2015Registered 02/03/2015Satisfied 18/09/2017
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 23/02/2015Registered 02/03/2015Satisfied 18/09/2017
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 23/02/2015Registered 02/03/2015Satisfied 18/09/2017
charge
satisfied

CATAPULT GROWTH FUND LIMITED PARTNERSHIP

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

CATAPULT GROWTH FUND LP

Created 03/04/2008Registered 09/04/2008Satisfied 18/07/2017
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 03/04/2008Registered 09/04/2008