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Companies House/Leeds/Company profile

BWPM HOLDINGS LTD

Active
16015305·incorporated 2024-10-14

BWPM HOLDINGS LTD is an active UK private limited company, incorporated on 14 October 2024 at Companies House (number 16015305; OpenRegistry canonical ID GB-16015305-bwpm-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-14
Registered Address
6TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-14. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

BWPM HOLDINGS LTD has 1 person with significant control on file:

  • Andrew John Buxton born 1990 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Thomas Benjamin Maskill born 1988 resident in United Kingdom, British national. Notified 2024-10-14. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Arthur Paice born 1990 resident in England, British national. Notified 2024-10-14. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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