BWS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BWS INTERNATIONAL LIMITED
COMPANY NUMBER
03489961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
08/01/1998
(26 years and 11 months old)
WEBSITE
www.bwsinternational.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/1998
14/01/2002
BWS INTERNATIONAL CONSTRUCTION CONSULTANTS LIMITED
View all previous names
BUCKINGHAMSHIRE
MK9 1BP
Telephone: 01604861000
TPS: No
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire MK9
MK9 1BP
Thorpewood Management Centre
Blisworth Road
Courteenhall
Northampton, Northamptonshire
NN7 2QB
Telephone: 861000
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 |
|---|---|---|
| THORPEWOOD LIMITED | Active - Accounts Filed | View Report |
| BWS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BWS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BWS INTERNATIONAL 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 BWS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BWS INTERNATIONAL 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 |
|---|---|---|---|---|
|
Director: 01/12/1998 - Present (26years) Secretary: 01/05/1999 - Present (25 years and 7 months) Born in Aug 1954 (age: 70) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
08/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THORPEWOOD LIMITED | Active - Accounts Filed | View Report |
| BWS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BWS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 16/03/2023 | Valerie Margaret Whale (911378076) has left the board |
| 16/03/2023 | New Company Secretary Peter James George (930669432) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/03/2016 | Yann Cedric Lissillour (919416440) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Yann Cedric Lissillour (919416440) Appointed |
| 19/03/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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