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Bwc Nominee 1 Ltd

16079828

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Union, Albert Square, Manchester, M2 6LW
Incorporated 14/11/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kevin James Crotty

director · Since 14/11/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Ciara Keeling

director · Since 14/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 49 other boards

Mr Mark Andrew Leech

director · Since 14/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

John Roderick Marland

director · Since 14/11/2024

SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 37 other boards

Mr Christopher George Oglesby

director · Since 14/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 143 other boards

Bradley Lloyd Oliver Topps

director · Since 14/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 56 other boards

Kevin James Crotty

director · Since 14/11/2024

British · United Kingdom · Age 50

Ciara Keeling

director · Since 14/11/2024

British · United Kingdom · Age 42

Mark Andrew Leech

director · Since 14/11/2024

British · United Kingdom · Age 42

John Roderick Marland

director · Since 14/11/2024

British · United Kingdom · Age 58

Christopher George Oglesby

director · Since 14/11/2024

British · United Kingdom · Age 58

Bradley Lloyd Oliver Topps

director · Since 14/11/2024

British · United Kingdom · Age 38

Persons with Significant Control

Bruntwood Science Limited

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

Union, Albert Square, Manchester, M2 6LW

Reg: 07737629 · Companies House · Limited By Shares

Notified 14/11/2024

Change History

officer appointedCROTTY, Kevin James
2026-07-27
officer appointedKEELING, Ciara
2026-07-27
officer appointedLEECH, Mark Andrew
2026-07-27
officer appointedMARLAND, John Roderick
2026-07-27
officer appointedOGLESBY, Christopher George
2026-07-27
officer appointedTOPPS, Bradley Lloyd Oliver
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Union
2026-07-27

UNION

post townManchester
2026-07-27

MANCHESTER