Register entry · No. 07278972
BWP SERVICES (HOLDINGS NO 2) LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 9 Jun 2010 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, UNITED KINGDOM, BS1 6NP
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- FULL
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Confirmation statement
- Next due
- 21 May 2027
- Last made up to
- 7 May 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- BWP SERVICES (HOLDINGS NO 2) LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neil Rae Company Director | Director | 21 Mar 2016 | — | October 1971 | British · United Kingdom |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate secretary | 1 May 2016 | — | — | |
| Alan Campbell Ritchie Company Director | Director | 10 Jun 2016 | — | April 1967 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bwp Services (Holdings No 1) Limited company · 07278956 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BWP SERVICES (HOLDINGS NO 2) LIMITED still trading?
The register shows BWP SERVICES (HOLDINGS NO 2) LIMITED as active.
What does BWP SERVICES (HOLDINGS NO 2) LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was BWP SERVICES (HOLDINGS NO 2) LIMITED set up?
It was incorporated on 9 June 2010.
When are BWP SERVICES (HOLDINGS NO 2) LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is BWP SERVICES (HOLDINGS NO 2) LIMITED's next confirmation statement due?
By 21 May 2027.
Who runs BWP SERVICES (HOLDINGS NO 2) LIMITED?
BWP SERVICES (HOLDINGS NO 2) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House