Bwp Services (Holdings No 1) Limited

07278956

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 09/06/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr. Neil Rae

director · Since 21/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Semperian Secretariat Services Limited

secretary · Since 01/05/2016

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 10/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Persons with Significant Control

Bwp Services (Holdings No 3) Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

Reg: 11162072 · Companies House · Limited By Shares

Notified 20/02/2018

Former PSCs

Semperian Ppp Investment Partners No.2 Limited

Ceased 20/02/2018