BWP Issuer PLC

Active11143642 Public limited company
Incorporated
10 January 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 January 2018
Director · Appointed 10 January 2018
British
Born October 1971 (55)
Director · Appointed 10 January 2018
British
Born April 1967 (59)
Officer history (4 former)
1 October 2025
Resigned Gethin, Ian Richard as Director
29 August 2025
Resigned Blundell, Christopher John as Director
6 January 2023
Appointed Blundell, Christopher John as Director
31 December 2022
Appointed Gethin, Ian Richard as Director
31 December 2022
Resigned Dodd, Phillip Joseph as Director
1 April 2020
Appointed Dodd, Phillip Joseph as Director
31 March 2020
Resigned Baldock, Graham as Director
10 January 2018
Appointed Semperian Secretariat Services Limited as Corporate Secretary
10 January 2018
Appointed Rae, Neil, Mr. as Director
10 January 2018
Appointed Ritchie, Alan Campbell as Director
10 January 2018
Appointed Baldock, Graham as Director

Ownership 2 active

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

Corporate entity · Notified 10 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07278972
Corporate entity · Notified 10 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07278972

Filings 39

Show all 39 filings

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