BWP SERVICES (HOLDINGS NO 1) LIMITED
07278956 · Active · Ltd · 16 yrs · Bristol
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 21 May 2027 (last filed 7 May 2026).
Next accounts
31 Dec 2027
Next confirmation
21 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
RAE, Neil, Mr.
Director
RITCHIE, Alan Campbell
Director
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary · Resigned 2016-05-01
SERCO CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned 2014-01-09
ASHBROOK, Philip Peter
Director · Resigned 2016-03-21
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Companies House dossier
BWP SERVICES (HOLDINGS NO 1) LIMITED
07278956Active· Ltd· England Wales· 2010-06-09Incorporated 2010-06-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- GETHIN, Ian Richard· DirectorResigned 2025-10-01
- BLUNDELL, Christopher John· DirectorResigned 2025-08-29
- DODD, Phillip Joseph· DirectorResigned 2022-12-31
- BALDOCK, Graham· DirectorResigned 2020-03-31
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-05-01
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RAE, Neil, Mr.
Director
- Appointed
- 2016-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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RITCHIE, Alan Campbell
Director
- Appointed
- 2016-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2014-01-09
- Resigned
- 2016-05-01
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SERCO CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-07-20
- Resigned
- 2014-01-09
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ASHBROOK, Philip Peter
Director
- Appointed
- 2014-07-25
- Resigned
- 2016-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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BALDOCK, Graham
Director
- Appointed
- 2010-07-20
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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BLUNDELL, Christopher John
Director
- Appointed
- 2023-01-06
- Resigned
- 2025-08-29
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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DODD, Phillip Joseph
Director
- Appointed
- 2020-04-01
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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DODD, Phillip Joseph
Director
- Appointed
- 2016-03-21
- Resigned
- 2016-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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GETHIN, Ian Richard
Director
- Appointed
- 2022-12-31
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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HAGA, Thomas Justin
Director
- Appointed
- 2012-11-19
- Resigned
- 2016-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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HAGA, Thomas Justin
Director
- Appointed
- 2011-10-27
- Resigned
- 2012-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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HOILE, Richard David
Director
- Appointed
- 2012-10-25
- Resigned
- 2014-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MEAD, Mark William
Director
- Appointed
- 2010-06-09
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MIDDLETON, Nigel Wythen
Director
- Appointed
- 2010-06-30
- Resigned
- 2012-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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REICHERTER, Matthias Alexander
Director
- Appointed
- 2010-06-30
- Resigned
- 2011-09-30
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1970
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