BWP Group Limited

Active06428022 Private limited company
Incorporated
15 November 2007 (18 years)
Industry
Public relations and communications activities (70210)
Accounts type
Full
Region
South East
Address
20-26 Spital Street
Marlow
SL7 1DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2007
British
Born September 1973 (53)
Director · Appointed 15 November 2007
British
Born November 1975
Officer history (11 former)
10 February 2025
Resigned Rider, Glen as Director
30 November 2022
Resigned Clark, Simon Thomas as Director
1 October 2019
Appointed Clark, Simon Thomas as Director
1 October 2019
Appointed Rider, Glen as Director
30 April 2018
Resigned Wilson, Kerry as Director
30 November 2017
Resigned Weedon, Kieron as Director
22 May 2017
Appointed Wilson, Kerry as Director
31 August 2016
Resigned Corlett, Catherine Ann Margaret as Director
31 August 2016
Resigned Williams, James Edward Richard as Director
12 April 2016
Resigned Webb, Christopher as Director
31 January 2016
Resigned Tabb, Matthew Peter Charles as Director
17 November 2014
Appointed Corlett, Catherine Ann Margaret as Director
2 June 2014
Appointed Tabb, Matthew Peter Charles as Director
1 April 2014
Appointed Weedon, Kieron as Director
31 October 2011
Resigned Williams, David Grey as Director
2 March 2011
Resigned Afp Services Limited as Corporate Secretary
1 February 2011
Appointed Williams, David Grey as Director
1 January 2010
Appointed Williams, James Edward Richard as Director
31 December 2009
Resigned Peters, Ivor as Director
15 November 2007
Appointed Beasley, Richard Mark as Director
15 November 2007
Appointed Peters, Ivor as Director
15 November 2007
Appointed Afp Services Limited as Corporate Secretary
15 November 2007
Appointed Webb, Christopher as Director
15 November 2007
Appointed Mclean-Reid, Natalie as 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
Private Company Limited By Shares
Reg. no. 09992571

Financials

Net Assets
£2,649,078
Cash
£641,188
Employees
60

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,863,076 £1,546,529 £1,698,711 £1,993,053 £2,649,078
Balance sheet detail
20242023202120202019
Fixed Assets£230,307£189,314£313,885£425,594
Current Assets£2,975,342£3,179,492
Debtors£2,398,223£2,932,091
Cash£641,188£280,603£706,000£576,901£247,183
Creditors (< 1 year)£1,955,891£1,737,413£2,009,639£1,527,467£1,736,569
Creditors (> 1 year)£17,606£58,321£161,458£213,542
Net Current Assets£1,447,875£1,442,923
Net Assets£2,649,078£1,993,053£1,698,711£1,546,529£1,863,076
Shareholder Funds£2,649,078£1,993,053£1,698,711£1,546,529£1,863,076

What Bwp Group say about themselves

“We are BWP - A strategic creative agency built for commercial performance. We grow retail destinations, wines & spirits, leisure & attractions and brands. Check us out to learn more.”

— from bwpgroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Confirmation statement with no updates15 November 2025
24 September 2025Total exemption full accounts31 December 2024
13 February 2025Termination of appointment of a director
3 January 2025Confirmation statement with updates15 November 2024
18 November 2024Memorandum and Articles of Association
Show all recent filings

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