NL

NW (BBP) LIMITED

Active

Company number 04366114

London, England · Incorporated 4 February 2002

3 More London Riverside, London, SE1 2AQ, England

Last updated on 17 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2266 LIMITED · 4 February 2002 – 26 April 2002

Company overview

NW (BBP) Limited is an active private limited company incorporated on 4 February 2002 and registered in England and Wales. The company’s registered office is at 3 More London Riverside, London, SE1 2AQ. Its principal activity is property management (SIC 68320).

The company is wholly owned and controlled by Ipp Properties Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Daniel Colin Ward has been a director since 1 November 2019, and Amanda Elizabeth Woods has served as company secretary since 10 January 2011.

The most recent accounts, prepared to 31 December 2025 on a group basis, were filed on 9 May 2026. A confirmation statement was last made up to 6 February 2026. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • IPP PROPERTIES LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IPP PROPERTIES LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Ipp Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
9 May 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Group
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Group
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Accounts With Accounts Type Group
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Accounts With Accounts Type Full
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Miscellaneous
Miscellaneous
26 September 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Termination Director Company With Name
Officers
11 July 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Appoint Person Secretary Company With Name
Officers
25 January 2011 View
Termination Secretary Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Address
29 September 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
30 October 2008 View
Resolution
Resolution
21 October 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Address
10 October 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
14 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Resolution
Resolution
2 November 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 June 2003 View
Accounts With Accounts Type Full
Accounts
20 May 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Mortgage
8 October 2002 View
Legacy
Accounts
5 August 2002 View
Memorandum Articles
Incorporation
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Address
14 May 2002 View
Certificate Change Of Name Company
Change Of Name
26 April 2002 View
Incorporation Company
Incorporation
4 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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