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Nom

BWB Holdings Limited

Adresse
5th Floor Waterfront House
Station Street
Nottingham
NG2 3DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09582647 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Willoughby (881) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Construcciones Y Auxiliar De Ferrocarriles, S.A Status: Active Notified: 11/07/2017 Companies House Number: A-20001020 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Catapult Growth Fund Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2017 Companies House Number: 05929758 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Alzaga, Urtzi Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 09/01/2019 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Collins, Paul Michael Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 04/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fuica, Martin Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Hollingsworth, Dave Station Street, Nottingham, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loveridge, Timothy David Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 02/10/2015 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Greg Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Passmore, Andy Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pilkington, John Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Recalde, Leire Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Wooler, Stephen Station Street, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 06/1960 Occupation: Construction Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Zalega, Stefan Station Street, Nottingham, United Kingdom Status: Ceased Notified: 11/07/2017 Ceased: 05/12/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag BWB Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BWB Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 06488627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quincey Mason Practices Limited Status: Active Notified: 06/04/2016 Companies House Number: 02718680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The BWB Partnership Limited Status: Active Notified: 30/09/2021 Companies House Number: 02435793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors