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Bwp Project Services Limited
07279250
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
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
74909
Other professional, scientific and technical activitiesOfficers
Mr. Neil Rae
director · Since 21/03/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 88 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. 2) Limited
75–100% shares
75–100% votes
Appoint directors
Third Floor, Broad Quay House, Bristol, BS1 4DJ
Reg: 07278972 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 30/06/2023Registered 11/07/2023
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 28/02/2018Registered 06/03/2018
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 28/02/2018Registered 01/03/2018
charge
satisfied
BARCLAYS BANK PLC (AS SECURITY TRUSTEES)
Created 16/11/2012Registered 21/11/2012Satisfied 29/03/2018
charge
satisfied
BARCLAYS BANK PLC
Created 30/06/2010Registered 05/07/2010Satisfied 29/03/2018