BSW SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BSW SYSTEMS LIMITED
COMPANY NUMBER
01822112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
05/06/1984
(40 years and 7 months old)
WEBSITE
http://shelters.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/06/1984
04/03/1994
B.S.W. HOLDINGS LIMITED
COWBRIDGE
CF71 7GQ
Telephone: 01446795444
TPS: No
Dyffryn Business Park
Llantwit Major Road
Llandow
Cowbridge, South Glamorgan
CF71 7PY
Telephone: 795444
Unit 60 Dyffryn Business Park
Llantwit Major Road
Llandow
Cowbridge CF71 7GQ
CF71 7GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSW SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BSW SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSW SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSW SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/1991 - Present (33 years and 9 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
Director: 31/03/1991 - Present (33 years and 9 months) Secretary: 31/03/1991 - Present (33 years and 9 months) Born in Jul 1954 (age: 70) |
Active | Director&Secretary |
Current: 13 Past: 17 |
View Report |
|
17/11/2009 - Present (15 years and 1 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/09/2011 - 01/04/2015 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSW SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BUS SHELTERS LTD. | Active - Accounts Filed | View Report |
| CHEADLE GLASS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| METAL BOX MANUFACTURING LIMITED | Non-Trading | View Report |
| POWDERBOX LIMITED | Non-Trading | View Report |
| RAIL WAITING STRUCTURES LIMITED | Non-Trading | View Report |
| SMF (INTERNATIONAL) LIMITED | Non-Trading | View Report |
| SMF DIGITAL LTD | Active - Accounts Filed | View Report |
| SMF MEDIA LTD | Non-Trading | View Report |
| SMFI LIMITED | Active - Accounts Filed | View Report |
| SYSTEMGLAZE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 14/04/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 01/05/2015 | Richard Edward Thomas (916296157) has left the board |
| 21/04/2015 | New Confirmation Statement filed |
| 20/04/2015 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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