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BWB Consulting LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Nottingham
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    BWB Consulting LTD
  • Address
    ******************
  • SIC Codes
    71122, 71129, 74901, 74902
  • SIC Description
    Engineering related scientific and technical consulting activities, Other engineering activities, Environmental consulting activities, Quantity surveying activities
  • Company Number
    05265863
  • Listing UID
    165171
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Location
  • B W B Consulting LTD, Station Street, Nottingham, NG2 3DQ

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Geolocation Details
  • Latitude
    52.948218
  • Longitude
    -1.141549
  • Easting
    457782.0
  • Northing
    339323.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL117898
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, June 24, 2016
    Shortcode
    [email_notify]
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    Company Officers
    BERASARTE LOPEZ, Aitor
    Appointed On: January 27, 2026
    Occupation: N/A
    Role: director
    Address: 5th, Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ
    HOLLINGSWORTH, Dave
    Appointed On: November 6, 2015
    Occupation: N/A
    Role: director
    Address: 5th, Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ
    LOVERIDGE, Timothy David
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: 5th, Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ, England
    NICHOLSON, Greg
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: 5th, Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ, England
    PEARCE, Maxine Julie
    Appointed On: November 6, 2015
    Occupation: N/A
    Role: director
    Address: 5th, Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ
    BROCKWAY, Mark Philip
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 10 The Square, Bestwood Village, Nottingham, Nottinghamshire, NG6 8TS
    Resigned On: March 27, 2008
    COLLINS, Paul Michael
    Appointed On: September 9, 2008
    Occupation: N/A
    Role: secretary
    Address: 5th, Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ, England
    Resigned On: November 6, 2015
    GUYLER, Ian
    Appointed On: March 27, 2008
    Occupation: N/A
    Role: secretary
    Address: Hunters Lodge, Hallaton Road, Tugby, Leicestershire, LE7 9WB
    Resigned On: April 3, 2008
    WOOLER, Stephen
    Appointed On: April 3, 2008
    Occupation: N/A
    Role: secretary
    Address: Fields Edge, 2 Mill Hill Stathern, Melton Mowbray, Leicestershire, LE14 4HQ
    Resigned On: September 9, 2008
    SECRETARIAL APPOINTMENTS LIMITED
    Appointed On: October 21, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: October 21, 2004
    BROCKWAY, Mark Philip
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: 10 The Square, Bestwood Village, Nottingham, Nottinghamshire, NG6 8TS
    Resigned On: March 27, 2008
    COLLINS, Paul Michael
    Appointed On: September 9, 2008
    Occupation: N/A
    Role: director
    Address: 5th, Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ, England
    Resigned On: November 6, 2015
    JACKSON, Simon Vincent
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: director
    Address: 2, Malt Street, Gotham, Nottingham, Nottinghamshire, NG11 0HU, England
    Resigned On: April 3, 2008
    LANGFORD, Colin
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: director
    Address: 5th, Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ, England
    Resigned On: November 6, 2015
    PASSMORE, Andy
    Appointed On: November 6, 2015
    Occupation: N/A
    Role: director
    Address: 5th, Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ
    Resigned On: December 24, 2025
    PURDUE, Andrew Michael
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: 7 Ridsdale Road, Sherwood, Nottingham, Nottinghamshire, NG5 3GR
    Resigned On: March 26, 2008
    ROSS, Margaret
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: 4 Mevell Court, Clumber Road East The Park, Nottingham, Nottinghamshire, NG7 1BD
    Resigned On: March 26, 2008
    SANT, Graham Michael
    Appointed On: July 15, 2021
    Occupation: N/A
    Role: director
    Address: 5th, Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ
    Resigned On: January 27, 2026
    WOOLER, Stephen
    Appointed On: July 30, 2024
    Occupation: N/A
    Role: director
    Address: 5th, Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ
    Resigned On: July 25, 2025
    WOOLER, Stephen
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: director
    Address: 5th, Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ, England
    Resigned On: August 2, 2016
    WRIGHT, Malcolm Stuart
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: 17 Elm Avenue, Beeston, Nottingham, NG9 1BU
    Resigned On: April 3, 2008
    ZALEGA, Stefan
    Appointed On: November 6, 2015
    Occupation: N/A
    Role: director
    Address: 5th, Floor, Waterfront House Station Street, Nottingham, Notts, NG2 3DQ
    Resigned On: December 5, 2023
    CORPORATE APPOINTMENTS LIMITED
    Appointed On: October 21, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: October 21, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    BWB CONSULTING LIMITED
    Company Number
    05265863
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 26, 2025
    Next Due
    November 9, 2026
    Next Made Up To
    October 26, 2026
    Overdue
    No
    Date Of Creation
    October 21, 2004
    ETag
    9bd08dcf28231f945482d19c2aae27ad0d9650f8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 26, 2015
    Previous Company Names
    Ceased On
    April 18, 2005
    Effective From
    October 21, 2004
    Name
    SPH 279 LIMITED
    Registered Office Address
    Address Line 1
    5th Floor
    Address Line 2
    Waterfront House Station Street
    Locality
    Nottingham
    Post Code
    NG2 3DQ
    Region
    Notts
    Type
    ltd

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