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BSW CONSULTING (EXETER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bsw Consulting (exeter) Limited. The company was founded 27 years ago and was given the registration number 03296009. The firm's registered office is in CHORLEY. You can find them at The Stables Duxbury Park, Duxbury Hall Road, Chorley, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BSW CONSULTING (EXETER) LIMITED
Company Number:03296009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Director27 February 2018Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary24 December 1996Active
Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY

Secretary24 December 1996Active
7 Victoria Walk, Cotham, Bristol, BS6 5SR

Director24 December 1996Active
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Director04 April 2018Active
Parkwood House, Berkeley Drive, Bamber Bridge, Preston, PR5 6BY

Director14 March 2017Active
Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY

Director11 June 2015Active
Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY

Director24 December 1996Active
Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY

Director11 June 2015Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director24 December 1996Active
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Director04 April 2018Active
Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY

Director11 June 2015Active
Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY

Director24 December 1996Active
Parkwood House, Berkeley Drive, Bamber Bridge, Preston, PR5 6BY

Director21 March 2017Active
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT

Director04 April 2018Active
Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY

Director24 December 1996Active
9 Meadway Avenue, Nailsea, Bristol, BS48 2DU

Director24 December 1996Active
The Boat Shed, Michael Browning Way, Exeter, England, EX2 8DD

Director19 May 2009Active
58 The Terrace, Torquay, Devon, TQ1 1DE

Director24 December 1996Active
Parkwood House, Berkeley Drive, Bamber Bridge, Preston, PR5 6BY

Director28 April 2016Active

People with Significant Control

Parkwood Consultancy Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Parkwood House, Berkeley Drive, Preston, England, PR5 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Change account reference date company previous shortened.

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2019-09-13Officers

Termination director company with name termination date.

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2019-07-15Address

Change registered office address company with date old address new address.

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2019-05-08Officers

Termination director company with name termination date.

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2018-12-21Officers

Termination director company with name termination date.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-06-18Accounts

Legacy.

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2018-06-18Other

Legacy.

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2018-06-18Other

Legacy.

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2018-04-04Officers

Appoint person director company with name date.

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2018-04-04Officers

Appoint person director company with name date.

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2018-04-04Officers

Appoint person director company with name date.

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