Exact UK legal entity

BWP GROUP LIMITED

06428022 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated15 November 2007
Accounts due30 September 2026
Confirmation due29 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

BGF

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 15 November 2025CS01 · Confirmation Statement
  2. Accounts made up to 31 December 2024AA · Accounts
  3. Officers — Glen RiderTM01 · Officers
  4. Confirmation Statement made up to 15 November 2024CS01 · Confirmation Statement
  5. IncorporationMA · Incorporation
  6. ResolutionRESOLUTIONS · Resolution
  7. Change Of ConstitutionCC04 · Change Of Constitution
  8. CapitalSH08 · Capital
  9. CapitalSH10 · Capital
  10. Accounts made up to 31 December 2023AA · Accounts
  11. Confirmation Statement made up to 15 November 2023CS01 · Confirmation Statement
  12. Persons With Significant Control dated 1 November 2023PSC05 · Persons With Significant Control
  13. Address dated 3 November 2023AD01 · Address
  14. Accounts made up to 31 December 2022AA · Accounts
  15. Officers — Simon Thomas ClarkTM01 · Officers
  16. Officers — Natalie Mclean-ReidCH01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Bwp Holdings LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details