BWB CONSULTING LIMITED
Company Number 05265863
Status
Active
Incorporated
October 21, 2004
Entity Type
Ltd
Registered Office
5th Floor
Nottingham
NG2 3DQ
71122711297490174902
Previous Names
SPH 279 LIMITED
Ceased on Apr 18, 2005
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 9, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BWB CONSULTING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05265863, this organization has been active since October 2004. Primarily in the 71122 sector, the business maintains its official headquarters at 5th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 20, 2026
Officers
Mar 11, 2026
Officers
Feb 9, 2026
Officers
Jan 12, 2026
Officers
Dec 30, 2025
Officers
Nov 20, 2025
Officers
Nov 6, 2025
Confirmation Statement
Nov 6, 2025
Accounts
Oct 1, 2025
Officers
Sep 1, 2025
Confirmation Statement
Nov 12, 2024
Officers
Aug 2, 2024
Accounts
May 21, 2024
Officers
Apr 18, 2024
Officers
Dec 6, 2023
Confirmation Statement
Nov 8, 2023
Accounts
Sep 27, 2023
Confirmation Statement
Oct 26, 2022
Accounts
Aug 3, 2022
Confirmation Statement
Nov 4, 2021
Officers
Jul 21, 2021
Accounts
May 25, 2021
Capital
Dec 1, 2020
Capital
Dec 1, 2020
Accounts
Nov 18, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bwb Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 22 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
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DEETU CONSULTING LIMITED
HOLLINGSWORTH, Dave is a director
09582647
BWB HOLDINGS LIMITED
HOLLINGSWORTH, Dave is a director