BWB Consulting Limited

Active05265863 Private limited company

What Bwb Consulting say about themselves

“BWB is a leading UK integrated consultancy that delivers well-considered engineering, environmental, and infrastructure solutions.”

— from bwbconsulting.com
Incorporated
21 October 2004 (22 years)
Previously known as
SPH 279 Limited (until 18 April 2005)
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Environmental consulting activities (74901)
Quantity surveying activities (74902)
Accounts type
Full
Region
East Midlands
Address
5th Floor
Waterfront House Station Street
Nottingham
NG2 3DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Berasarte Lopez, Aitor
Director · Appointed 27 January 2026
Spanish
Born November 1983
Director · Appointed 6 November 2015
British
Born February 1972 (54)
Director · Appointed 6 November 2015
British
Born November 1971
Director · Appointed 1 January 2007
British
Born July 1968 (58)
Director · Appointed 1 January 2007
British
Born May 1968 (58)
Officer history (18 former)
27 January 2026
Resigned Sant, Graham Michael as Director
27 January 2026
Appointed Berasarte Lopez, Aitor as Director
24 December 2025
Resigned Passmore, Andy as Director
25 July 2025
Resigned Wooler, Stephen as Director
30 July 2024
Appointed Wooler, Stephen as Director
5 December 2023
Resigned Zalega, Stefan as Director
15 July 2021
Appointed Sant, Graham Michael as Director
2 August 2016
Resigned Wooler, Stephen as Director
6 November 2015
Resigned Langford, Colin as Director
6 November 2015
Resigned Collins, Paul Michael as Director
6 November 2015
Appointed Zalega, Stefan as Director
6 November 2015
Appointed Passmore, Andy as Director
6 November 2015
Appointed Pearce, Maxine Julie as Director
6 November 2015
Appointed Hollingsworth, Dave as Director
6 November 2015
Resigned Collins, Paul Michael as Secretary
9 September 2008
Appointed Collins, Paul Michael as Secretary
9 September 2008
Appointed Collins, Paul Michael as Director
9 September 2008
Resigned Wooler, Stephen as Secretary
3 April 2008
Appointed Wooler, Stephen as Secretary
3 April 2008
Resigned Guyler, Ian as Secretary
3 April 2008
Resigned Jackson, Simon Vincent as Director
3 April 2008
Resigned Wright, Malcolm Stuart as Director
27 March 2008
Appointed Guyler, Ian as Secretary
27 March 2008
Resigned Brockway, Mark Philip as Secretary
27 March 2008
Resigned Brockway, Mark Philip as Director
26 March 2008
Resigned Purdue, Andrew Michael as Director
26 March 2008
Resigned Ross, Margaret as Director
1 January 2007
Appointed Brockway, Mark Philip as Director
1 January 2007
Appointed Purdue, Andrew Michael as Director
1 January 2007
Appointed Nicholson, Greg as Director
1 January 2007
Appointed Ross, Margaret as Director
1 January 2007
Appointed Loveridge, Timothy David as Director
1 August 2005
Appointed Wooler, Stephen as Director
1 August 2005
Appointed Jackson, Simon Vincent as Director
1 August 2005
Appointed Langford, Colin as Director
1 April 2005
Appointed Brockway, Mark Philip as Secretary
1 April 2005
Appointed Wright, Malcolm Stuart as Director
21 October 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 October 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 October 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 October 2004
Resigned Corporate Appointments 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. 09582647

Group structure 8 companies

Ownership group derived from the Companies House PSC register

BWB Consulting Limited This company Owns 75–100% of shares
BWB Regeneration Limited Owns 75–100% of shares
BWB Regeneration Trustee Limited Owns 75–100% of shares
Deetu Consulting Limited Owns 75–100% of shares
Quincey Mason Practices Limited Owns 75–100% of shares
The BWB Partnership Limited Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates26 October 2026
20 May 2026Full accounts31 December 2025
11 March 2026Appointment of a director
9 February 2026Termination of appointment of a director
12 January 2026Termination of appointment of a director
Show all 144 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Engineering Consultancies →New companies in Nottingham →New Engineering Consultancies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?