BSW TIMBER LIMITED

Active - Accounts Filed

General Information

NAME
BSW TIMBER LIMITED

COMPANY NUMBER
SC108926

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
16100 - Sawmilling and planing of wood

INCORPORATION DATE
26/01/1988 (36 years and 10 months old)

WEBSITE
www.bsw.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/03/1988 26/11/2008
BSW TIMBER PLC
View all previous names

REGISTERED ADDRESS

EAST END, EARLSTON
BERWICKSHIRE
TD4 6JA

Telephone: 08005878887
TPS: Yes

TRADING ADDRESSES

Carlisle Sawmills
Cargo
Carlisle
Cumbria
CA6 4BA

Telephone: 674221

East End
Earlston
Berwickshire
TD4 6JA

Telephone: 849255

Holly House Estate
Middlewich Road
Cranage
Middlewich, Cheshire
CW10 9LT

Kilmallie Sawmill
Fort William
Inverness-Shire
PH33 7NH

Telephone: 772455

Newbridge Sawmill
Newbridge-On-Wye
Builth Wells
Powys
LD2 3RU

Telephone: 552406

Saw Mill
Boat of Garten
Inverness-Shire
PH24 3BG

The Log Mill
Senghenydd
Caerphilly
Mid Glamorgan
CF83 4WD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£54.2M

15.03%

NET WORTH

£41.7M

67.74%

TOTAL LIABILITIES

£187.7M

13.45%

NET ASSETS

£286M

0.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WEST MOORLAND 100 LIMITED	Non-Trading	View Report
BSW TIMBER LIMITED	Active - Accounts Filed	View Report
BSW ENERGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 08/04/2024	Event: Anthony Malcolm Hackney (913535265) has left the board
Date: 23/02/2024	Event: Alan Graham Milne (924695775) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BSW TIMBER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£54.2M

15.03%

NET WORTH

£41.7M

67.74%

TOTAL LIABILITIES

£187.7M

13.45%

NET ASSETS

£286M

0.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WEST MOORLAND 100 LTD	Owned: 100.00 %	Shares: 584,957,500	Price per share: £0.01	Total Value: £4,739,372.46

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Graham Milne 01/04/2018 - Present (6 years and 8 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 67 Past: 2	View Report
Reinhard Binder 05/01/2022 - Present (2 years and 11 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gebhard Dunser 05/01/2022 - Present (2 years and 11 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard John Leach 23/06/1989 - Present (35 years and 5 months) Born in Jan 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Thomas Stuart Smith 08/08/1989 - 30/11/1989 (3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WEST MOORLAND 101 LIMITED	Active - Accounts Filed	View Report
WEST MOORLAND 100 LIMITED	Non-Trading	View Report
BSW TIMBER LIMITED	Active - Accounts Filed	View Report
BSW ENERGY LIMITED	Active - Accounts Filed	View Report
BRIDGEBROOKE ENERGY LIMITED	Company is dissolved	View Report
BSW EUROPE LIMITED	Company is dissolved	View Report
BSW FORESTRY LIMITED	Non-Trading	View Report
BSW HARVESTING LIMITED	Non-Trading	View Report
BSW SAWMILLS LIMITED	Active - Accounts Filed	View Report
HOWIE FOREST PRODUCTS LIMITED	Non-Trading	View Report
BSW TIMBER SYSTEMS LIMITED	Non-Trading	View Report
DB HOLDCO LIMITED	Non-Trading	View Report
TILHILL FORESTRY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 08/04/2024	Event: Anthony Malcolm Hackney (913535265) has left the board
Date: 23/02/2024	Event: Alan Graham Milne (924695775) has left the board
Date: 19/02/2024	Event: Robert William MacLean (908983251) has left the board
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 14/08/2023	Event: New Board Member Robert William MacLean (908983251) Appointed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 20/01/2022	Event: New Board Member Reinhard Binder (929151181) Appointed
Date: 14/01/2022	Event: New Board Member Gebhard Dunser (929132431) Appointed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: George Murray McRobbie (900111412) has left the board
Date: 24/02/2020	Event: Sarah Evelyn Brownlie (924681327) has left the board
Date: 24/02/2020	Event: Martin Frank Gale (914021493) has left the board
Date: 24/02/2020	Event: John Harris Hammond (904173369) has left the board
Date: 24/02/2020	Event: Ada Mary Maude Brownlie (922275165) has left the board
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 17/04/2019	Event: John Mckittrick Brownlie (900007322) has left the board
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Accounts filed
Date: 19/12/2018	Event: Alexander George Brownlie (910991347) has left the board
Date: 05/06/2018	Event: New Company Secretary Alan Graham Milne (924695775) Appointed
Date: 30/05/2018	Event: Howard Jeremy Jones (906057161) has left the board
Date: 30/05/2018	Event: New Board Member Sarah Evelyn Brownlie (924681327) Appointed
Date: 05/04/2018	Event: Alexander John Brownlie (900007321) has left the board
Date: 05/04/2018	Event: New Board Member Alan Graham Milne (923020576) Appointed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Accounts filed
Date: 06/11/2017	Event: New Board Member George Murray McRobbie (900111412) Appointed
Date: 09/02/2017	Event: New Annual Return filed
Date: 20/01/2017	Event: New Board Member Ada Mary Maude Brownlie (922275165) Appointed
Date: 12/01/2017	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 30/01/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 24/01/2014	Event: New Annual Return filed
Date: 04/01/2014	Event: New Accounts filed
Date: 28/01/2013	Event: New Annual Return filed
Date: 03/01/2013	Event: New Accounts filed

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BSW TIMBER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£54.2M

£41.7M

£187.7M

£286M

People Overview

3

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£54.2M

£41.7M

£187.7M

£286M

Accounts

People Overview

3

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™