NW (BBP) Limited

Active04366114 Private limited company
Incorporated
4 February 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Group
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
21 August 2023
Appointed Lewis, William Edward as Director
14 July 2023
Resigned Catton, James David as Director
1 July 2022
Appointed Catton, James David as Director
1 July 2022
Resigned Anwer, Muhammad Ahmed as Director
1 November 2019
Appointed Trow, Andrew John as Director
1 November 2019
Appointed Ward, Daniel Colin as Director
1 November 2019
Resigned Frost, Giles James as Director
1 November 2019
Resigned Gregory, Michael John as Director
18 July 2014
Resigned Singleton, Nicholas Raymond as Director
30 June 2014
Appointed Anwer, Muhammad Ahmed as Director
30 June 2011
Resigned Lees, David John as Director
17 June 2011
Appointed Singleton, Nicholas Raymond as Director
10 January 2011
Resigned Lees, David John as Secretary
10 January 2011
Appointed Woods, Amanda Elizabeth as Secretary
12 June 2009
Appointed Lees, David John as Secretary
12 June 2009
Resigned Lewis, Neil Dewar as Secretary
17 November 2008
Resigned Duncan, Timothy as Director
30 September 2008
Appointed Lees, David John as Director
3 October 2005
Appointed Lewis, Neil Dewar as Secretary
3 October 2005
Resigned Downs, Steven George as Secretary
8 March 2004
Resigned Carter, David Jason as Director
16 July 2003
Appointed Duncan, Timothy as Director
16 July 2003
Resigned Lethbridge, Nicolas Anton as Director
16 July 2003
Resigned Cash, Stephen Robert as Director
17 June 2003
Appointed Gregory, Michael John as Director
2 May 2002
Appointed Lethbridge, Nicolas Anton as Director
2 May 2002
Appointed Carter, David Jason as Director
2 May 2002
Appointed Downs, Steven George as Secretary
2 May 2002
Appointed Cash, Stephen Robert as Director
2 May 2002
Appointed Frost, Giles James as Director
2 May 2002
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
2 May 2002
Resigned Dws Directors Limited as Corporate Nominee Director
4 February 2002
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
4 February 2002
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3514470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 May 2026Group of companies' accounts31 December 2025
23 April 2026Director's details changed
9 February 2026Confirmation statement with no updates6 February 2026
7 May 2025Group of companies' accounts31 December 2024
12 February 2025Confirmation statement with no updates6 February 2025
Show all recent filings

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