Bwp Issuer PLC
Bwp Issuer PLC
#11143642 • Active
Founded: 10/01/2018
Industries: Other business support service activities n.e.c.
Location: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (5 months)
Total Liabilities £6.61m
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher John Blundell | Regional Director | 06/01/2023 | British | 58 years |
| Ian Richard Gethin | Investment Banker | 31/12/2022 | British | 53 years |
| Alan Campbell Ritchie | Company Director | 10/01/2018 | British | 58 years |
| Neil Rae | Company Director | 10/01/2018 | British | 53 years |
Role:
Regional Director
Appointed:
06/01/2023
Nationality:
British
Age:
58 years
Role:
Investment Banker
Appointed:
31/12/2022
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
10/01/2018
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
10/01/2018
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bwp Services (holdings No 2) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/01/2018 | United Kingdom |
| Bwp Services (holdings No. 2) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/01/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/01/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/01/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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| Provisions | |||
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Charges
2 charges registered
Bny Mellon Corporate Trustee Services Limited as Security Trustee Outstanding
Created 28/02/2018#111436420001 Negative Pledge
Bny Mellon Corporate Trustee Services Limited as Security Trustee Outstanding
Created 28/02/2018#111436420002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/08/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 08/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/08/2023 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 18/01/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |