BWB Regeneration Limited

Active06488627 Private limited company
Incorporated
30 January 2008 (18 years)
Previously known as
Willoughby (571) Limited (until 27 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
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
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2021
British
Born November 1971
Director · Appointed 3 April 2008
British
Born July 1968 (58)
Director · Appointed 3 April 2008
British
Born May 1968 (58)
Officer history (9 former)
25 July 2025
Resigned Wooler, Stephen as Director
29 July 2024
Resigned Pilkington, John as Director
16 September 2021
Resigned Collins, Paul Michael as Director
16 September 2021
Appointed Pearce, Maxine Julie as Director
26 April 2021
Resigned Langford, Colin as Director
23 October 2015
Resigned Collins, Paul Michael as Secretary
25 September 2014
Appointed Pilkington, John as Director
25 September 2014
Resigned Townsend, Nicolas John as Director
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
29 April 2008
Appointed Townsend, Nicolas John as Director
3 April 2008
Appointed Wooler, Stephen as Secretary
3 April 2008
Appointed Langford, Colin as Director
3 April 2008
Appointed Nicholson, Greg as Director
3 April 2008
Appointed Wooler, Stephen as Director
3 April 2008
Appointed Loveridge, Timothy David as Director
3 April 2008
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
3 April 2008
Resigned Willoughby Corporate Registrars Limited as Corporate Director
30 January 2008
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
30 January 2008
Appointed Willoughby Corporate Registrars Limited as Corporate 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 Owns 75–100% of shares
BWB Regeneration Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Other filing
11 August 2026Other filing

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