# BWP Holdings Limited

## Details

- **Company number:** [09992571](https://find-and-update.company-information.service.gov.uk/company/09992571)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2016
- **Registered office:** 20-26 SPITAL STREET, MARLOW, SL7 1DB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)




## 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 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 |



## Owned by

BWP Holdings Limited → [BWP Topco Limited](/company/15981344) → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)



## Controls

- [BWP Group Limited](/company/06428022) (06428022)




## Companies at the same address

- [BWP Group Limited](/company/06428022) (06428022)