BPW Holdings Limited
- Company number
- 10268636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREATHWICK, Andrew | Director | 8 Jul 2016 | 1 Jul 2026 |
| BREATHWICK, Andrew Robert | Director | 1 Aug 2026 | |
| PEDLEY, Ian Andrew | Director | 8 Jul 2016 | |
| WOODS, Richard Frank | Director | 8 Jul 2016 | |
| PEDLEY, Ian Andrew | Secretary | 8 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Breathwick | Ownership Of Shares 25 To 50 Percent | 8 Jul 2016 | 1 Jul 2026 |
| Mr Andrew Breathwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2026 | |
| Mr Ian Andrew Pedley | Ownership Of Shares 25 To 50 Percent | 8 Jul 2016 | |
| Mr Richard Frank Woods | Ownership Of Shares 25 To 50 Percent | 8 Jul 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 | £6,619 | 0 |
| 31 Jul 2024 | £145,119 | 0 |
| 31 Jul 2023 | £148,119 | 0 |
| 31 Jul 2022 | £344,119 | 0 |
| 31 Jul 2021 | £84,119 | 3 |
| 31 Jul 2020 | £87,972 | 3 |
| 31 Jul 2019 | £13,972 | - |
| 31 Jul 2018 | £119,972 | - |
| 31 Jul 2017 | £4,982 | - |
Connections
Controls
- Michael Jones Architects Limited (08621629)
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