# BPW Holdings Limited

## Details

- **Company number:** [10268636](https://find-and-update.company-information.service.gov.uk/company/10268636)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2016
- **Registered office:** 8/10 SOUTH STREET, EPSOM, KT18 7PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREATHWICK, Andrew | director | 8 Jul 2016 | 1 Jul 2026 |
| BREATHWICK, Andrew Robert | director | 1 Aug 2026 |  |
| WOODS, Richard Frank | director | 8 Jul 2016 |  |
| PEDLEY, Ian Andrew | 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 | - |




## Controls

- [Michael Jones Architects Limited](/company/08621629) (08621629)



## Directors' other companies

- [PEDLEY, Ian Andrew](/person/7013213) - director at [EMJ Architects Limited](/company/09718663)



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