BWPM Holdings Ltd

Active16015305 Private limited company
Incorporated
14 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew John Buxton
Accounts type
Total exemption full
Region
Yorkshire
Address
6th Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born June 1991 (35)
Buxton, Andrew John
Director · Appointed 29 October 2024
British
Born August 1990 (36)
Director · Appointed 14 October 2024
British
Born June 1988 (38)
Officer history (1 former)
31 October 2025
Resigned Paice, Benjamin Arthur as Director
29 October 2024
Appointed White, Sheridan Harley as Director
29 October 2024
Appointed Buxton, Andrew John as Director
14 October 2024
Appointed Maskill, Thomas Benjamin as Director
14 October 2024
Appointed Paice, Benjamin Arthur as Director

Ownership 1 active

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

Andrew John Buxton
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1990 (36)
Former controllers (2)
29 October 2024
Ceased Thomas Benjamin Maskill — Owns 25–50% of shares
29 October 2024
Ceased Benjamin Arthur Paice — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BWPM Holdings Ltd This company
Hyg Holdings Limited Owns 75–100% of shares
Hartmann Young Limited Owns 75–100% of shares
Industria Verde Search Ltd Owns 75–100% of shares
Invenex Search Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 October 2025
25 August 2026Confirmation statement with no updates7 August 2026

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