The Bwb Partnership Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-10-26 · next due 2026-11-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Pearce, Maxine Julie · Director appointed 2021-09-16
• Loveridge, Timothy David · Director appointed 2003-11-01
• Nicholson, Greg · Director appointed 2003-11-01
• Wooler, Stephen · Director appointed 1997-04-01 resigned 2025-07-25
• Collins, Paul Michael · Director appointed 2009-03-17 resigned 2021-09-16
• Langford, Colin · Director appointed 1995-09-19 resigned 2021-04-26
• Guyler, Ian · Secretary appointed 2008-03-27 resigned 2008-04-03
• Jackson, Simon Vincent · Director appointed 1996-09-01 resigned 2008-04-03
• Wright, Malcolm Stuart · Director resigned 2008-04-03
• Robinson, Ivan John · Director appointed 2003-11-05 resigned 2008-03-28
• Brockway, Mark Philip · Director appointed 2005-08-01 resigned 2008-03-27
• Purdue, Andrew Michael · Director appointed 2002-08-01 resigned 2008-03-26
• Lloyd, Phillip David · Director appointed 2001-04-01 resigned 2006-05-31
• Boon, Christopher Scott · Director resigned 2005-08-01
• Blunt, Clifford · Director resigned 2005-08-01
• Athorn, Mary-Lee, Doctor · Director appointed 1998-08-01 resigned 2003-05-23

People with significant control (2)

• Zw01 Limited Ceased 2021-09-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Bwb Holdings Limited Active
  Corporate Entity Psc · notified 2021-09-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

5 outstanding · 5 satisfied

• A registered charge Satisfied 024357930010
  Held by Birmingham City Council
  Created 2015-08-11 · satisfied 2017-07-18
• Debenture Satisfied
  Held by Catapult Growth Fund Limited Partnership
  Created 2009-12-08 · satisfied 2017-07-18
  All assets including business,undertaking,property (including intellectual property) and rights held by on behalf of the chargor.
• Mortgage of policy by policy holder to secure own account Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-04-03
  Assigns the policy of assurance including all monies assured by and/or bonuses and other benefits see image for full details.
• Mortgage of policy by policy holder to secure own account Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-04-03
  Assigns the policy of assurance including all monies assured by and/or bonuses and other benefits see image for full details.
• Mortgage of policy by policy holder to secure own account Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-04-03
  Assigns the policy of assurances including all monies assured by and/or bonuses and other benefits see image for full details.
• Mortgage of policy by policy holder to secure own account Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-04-03
  Assigns the policy of assurance including all monies assured by and/or bonuses and other benefits see image for full details.
• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2008-04-03
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Catapult Growth Fund LP
  Created 2008-04-03 · satisfied 2017-07-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-08-26 · satisfied 2008-03-28
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Charge on book debts Satisfied
  Held by Midland Bank PLC
  Created 1990-06-01 · satisfied 2008-03-28
  Fixed charge on all book debts and other debts now and hereafter due owing or incurred to the company.

Recent filings (15)

• 2025-11-20 Director details changed CH01 Officers
• 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-05 Termination director company with name termination date TM01 Officers
• 2024-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Total-exemption-full accounts (paper) AA Accounts
• 2022-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-03 Total-exemption-full accounts (paper) AA Accounts
• 2021-11-04 Appointment of director AP01 Officers
• 2021-11-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-11-04 Termination director company with name termination date TM01 Officers
• 2021-10-12 Notification of a person with significant control PSC02 PSC
• 2021-10-12 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.