OpenCompanies

The Bwpda Limited

Company number
06399043
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2007
Nature of business
Non-trading company

Registered office

11 Ramsay Court
Hinchingbrooke Business Park
Huntingdon
PE29 6FY

Previous names

  • HLW 347 Limited (until 2 Nov 2007)

Officers

NameRoleAppointedResigned
WALKER, Emily Caroline Director 1 Nov 2025 4 Aug 2026
LAMBERT, Hudson James Director 4 Aug 2026
COLES, Natalie Elizabeth Secretary 4 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Andrew Carl Bradshaw Significant Influence Or Control 1 Jul 2016 16 Oct 2018
Mr Hudson James Lambert Right To Appoint And Remove Directors 16 Oct 2018 21 Jul 2020
Mr Stephen Paul Hodgson Right To Appoint And Remove Directors 21 Jul 2020 20 Nov 2023
Mr Benjamin Scott Devereux Hickman Significant Influence Or Control 14 Dec 2023 1 Nov 2025
Mrs Emily Caroline Walker Significant Influence Or Control
Significant Influence Or Control As Firm
1 Nov 2025 4 Aug 2026
Mr Hudson James Lambert Significant Influence Or Control 4 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £1 - -
31 Dec 2024 Dormant £1 - -
31 Dec 2023 Dormant £1 - -
31 Dec 2022 Dormant £1 - -
31 Dec 2021 Dormant £1 - -
31 Dec 2020 Dormant £1 £1 -
31 Dec 2019 £1 - 0
31 Dec 2018 £1 - -
31 Dec 2017 Dormant £1 £1 -
31 Dec 2016 Dormant £1 £1 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Oct 2008 - - -

Connections

Directors’ other companies

Companies at the same address

Data