Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
BWB Holdings Limited
- Incorporated
- 8 May 2015 (11 years)
- Previously known as
- Willoughby (881) Limited (until 27 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Directors
- Urtzi Montalvo Ibargoyen
- Owned by
- Construcciones Y Auxiliar DE Ferrocarriles, S.A
- Accounts type
- Group
- Region
- East Midlands
- Address
- 5th Floor Waterfront HouseStation StreetNottinghamNG2 3DQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Montalvo Ibargoyen, Urtzi
Director · Appointed 21 June 2024
Spanish
Born June 1978 (48)
Officer history (20 former)
30 July 2024
Resigned Alzaga, Urtzi as Director
30 July 2024
30 July 2024
Resigned Balda, Iñigo as Director
30 July 2024
30 July 2024
Resigned García-Zarandieta, Antonio Oliveira as Director
30 July 2024
30 July 2024
30 July 2024
30 July 2024
30 July 2024
21 June 2024
21 June 2024
Appointed Montalvo Ibargoyen, Urtzi as Director
21 June 2024
Resigned Recalde, Leire as Director
21 June 2024
Appointed Balda, Iñigo as Director
21 June 2024
21 June 2024
21 June 2024
Resigned Fuica, Martin as Director
21 June 2024
Appointed García-Zarandieta, Antonio Oliveira as Director
21 June 2024
5 December 2023
3 July 2019
Appointed Recalde, Leire as Director
10 June 2019
Resigned Zabalondo, Iñigo as Director
9 January 2019
Appointed Alzaga, Urtzi as Director
9 January 2019
Resigned Valtierra, Dan Igor Garrido as Director
15 June 2018
Resigned Alzaga, Urtzi Armendariz as Director
15 June 2018
Appointed Zabalondo, Iñigo as Director
15 June 2018
Resigned Omaechevarria, Begoña Artadi as Director
15 June 2018
Appointed Fuica, Martin as Director
11 July 2017
11 July 2017
11 July 2017
11 July 2017
Appointed Valtierra, Dan Igor Garrido as Director
11 July 2017
Appointed Omaechevarria, Begoña Artadi as Director
11 July 2017
11 July 2017
Appointed Alzaga, Urtzi Armendariz as Director
23 October 2015
23 October 2015
23 October 2015
2 October 2015
2 October 2015
8 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Construcciones Y Auxiliar DE Ferrocarriles, S.A
Corporate entity · Notified 11 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. A-20001020
Former controllers (1)
11 July 2017
Ceased Catapult Growth Fund Limited — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
BWB Holdings Limited This company
BWB Consulting Limited Owns 75–100% of shares
Edcm Building Services Consulting Engineers Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Replacement filing for the appointment of a director | |||
| 20 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 7 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 22 May 2025 | Confirmation statement with updates | 8 May 2025 |
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