This company is commonly known as Bsw Holdings Limited. The company was founded 39 years ago and was given the registration number 01822682. The firm's registered office is in LLANDOW COWBRIDGE. You can find them at Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow Cowbridge, South Glamorgan. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BSW HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01822682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1984 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow Cowbridge, South Glamorgan, CF71 7PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ | Director | - | Active |
| Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ | Director | - | Active |
| Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ | Director | 31 January 2022 | Active |
| PO BOX 126237, Dubai, United Arab Emirates, | Secretary | - | Active |
| Mr Raymond Keith Spence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 60, Dyffryn Business Park, Llantwit Major Road, Cowbridge, Wales, CF71 7GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Capital | Capital allotment shares. | Download |
| 2022-05-18 | Capital | Capital allotment shares. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.