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All Information about:

                        
Name

BWB Consulting Limited

Address
5th Floor
Waterfront House
35 Station Road
Nottingham
NG2 3DQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 December 2020
Company No. 05265863 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)71122 - Engineering activities and related technical consultancy
71129 - Engineering activities and related technical consultancy
74901 - Other professional, scientific and technical activities n.e.c.
74902 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • SPH 279 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bwb Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09582647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Hollingsworth, Dave Waterfront House Station Street, Nottingham Status: Active Notified: 06/11/2015 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loveridge, Timothy David Waterfront House Station Street, Nottingham, Notts, England Status: Active Notified: 01/01/2007 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Greg Waterfront House Station Street, Nottingham, Notts, England Status: Active Notified: 01/01/2007 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Passmore, Andy Waterfront House Station Street, Nottingham, Notts Status: Active Notified: 06/11/2015 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearce, Maxine Waterfront House Station Street, Nottingham, Notts Status: Active Notified: 06/11/2015 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sant, Graham Michael Manchester, England Status: Active Notified: 15/07/2021 Date of Birth: 09/1969 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Zalega, Stefan Waterfront House Station Street, Nottingham Status: Ceased Notified: 06/11/2015 Ceased: 05/12/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Edcm Building Services Consulting Engineers LTD Status: Active Notified: 01/08/2016 Companies House Number: 07829081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ZW01 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03003004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors