Bwp Issuer Plc

11143642

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR, BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 10/01/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

82990

Other business support service activities

Officers

Semperian Secretariat Services Limited

secretary · Since 10/01/2018

Also on 218 other boards

Mr. Neil Rae

director · Since 10/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Alan Campbell Ritchie

director · Since 10/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Alan Campbell Ritchie

director · Since 10/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Bwp Services (Holdings No 2) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07278972 · Register Of Companies (Uk) · Private Limited Company

Notified 10/01/2018

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 10/01/2018

Charges2 outstanding

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