BWP Holdings Limited
- Company number
- 09992571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bwp Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr Richard Mark Beasley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Oct 2024 |
| Mrs Louise Beasley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £9,459 | 0 |
| 31 Dec 2024 | £1,577,848 | £9,459 | 3 |
| 31 Dec 2023 | £1,579,566 | £59 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,598,258 | £295,788 | 3 |
| 31 Dec 2020 | £1,606,182 | £193,788 | 3 |
| 31 Dec 2019 | £1,618,891 | £53,093 | 3 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Owned by
BWP Holdings Limited → BWP Topco Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Controls
- BWP Group Limited (06428022)
Companies at the same address
- BWP Group Limited (06428022)