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BWB HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09582647
Incorporation Date
2015-05-08
Company Type
Private limited company (Ltd.)
Address
NOTTINGHAM, United Kingdom
Website
www.bwbconsulting.com/
Source: Companies House

BWB HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09582647, and its current status with Companies House is active. The company was incorporated on 8 May 2015 and lists its registered address as NOTTINGHAM, United Kingdom. 5 shareholders are on record for BWB HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BWB HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A, holding 46.9% — the largest recorded stake — followed by CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A at 18.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 71 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A 46.9% Companies House
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A 18.9% Companies House
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A 18.3% Companies House
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A 5.5% Companies House
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A 4.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for BWB HOLDINGS LIMITED is a current appointment, filed with Companies House. Urtzi Montalvo Ibargoyen (appointed 2024-06-21) serves as Director. The remaining 4 records shown (Dave Hollingsworth, Andy Passmore and 2 others) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BWB HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

UM
Urtzi Montalvo Ibargoyen ACTIVE

Appointed
2024-06-21
Residence
🇪🇸 Spain
Occupation
Director

DH
Dave Hollingsworth RESIGNED

Appointed
2017-07-11
Resigned
2024-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andy Passmore RESIGNED

Appointed
2017-07-11
Resigned
2024-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Inigo Balda RESIGNED

Appointed
2024-06-21
Resigned
2024-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Maxine Pearce RESIGNED

Appointed
2024-06-21
Resigned
2024-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BWB HOLDINGS LIMITED sits 1 level below its ultimate parent, CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, SA, registered in Spain. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BWB HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, SA
Spain
BWB REGENERATION LIMITED+ subsidiaries
United KingdomGB 06488627

THE BWB PARTNERSHIP LIMITED
United KingdomGB 02435793

QUINCEY MASON PRACTICES LIMITED
United KingdomGB 02718680

BWB CONSULTING LIMITED+ subsidiaries
United KingdomGB 05265863

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Frequently Asked Questions

Who owns BWB HOLDINGS LIMITED?

Five shareholders are currently on record for BWB HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A, holding 46.9% — the largest recorded stake — followed by CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A at 18.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BWB HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BWB HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BWB HOLDINGS LIMITED have on record?

5 shareholders are shown on record for BWB HOLDINGS LIMITED. The register reports 71 in total; only the top 5 by holding are shown here.

What is BWB HOLDINGS LIMITED's company registration number?

BWB HOLDINGS LIMITED's registration number is 09582647, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BWB HOLDINGS LIMITED still an active company?

BWB HOLDINGS LIMITED's status on Companies House is listed as active.

When was BWB HOLDINGS LIMITED incorporated?

BWB HOLDINGS LIMITED was incorporated on 8 May 2015, according to Companies House.

What is BWB HOLDINGS LIMITED's registered address?

The registered address on file for BWB HOLDINGS LIMITED is NOTTINGHAM, United Kingdom.

What legal structure is BWB HOLDINGS LIMITED registered as?

BWB HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BWB HOLDINGS LIMITED?

One of the 5 officer records shown for BWB HOLDINGS LIMITED is a current appointment, filed with Companies House. Urtzi Montalvo Ibargoyen (appointed 2024-06-21) serves as Director. The remaining 4 records shown (Dave Hollingsworth, Andy Passmore and 2 others) are former appointments that have since been resigned. Management authority at BWB HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BWB HOLDINGS LIMITED have a parent company or subsidiaries?

BWB HOLDINGS LIMITED sits 1 level below its ultimate parent, CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, SA, registered in Spain. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BWB HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BWB HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BWB HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BWB HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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