This company is commonly known as Bsw Systems Limited. The company was founded 39 years ago and was given the registration number 01822112. The firm's registered office is in LLANDOW COWBRIDGE. You can find them at Unit 60 Dyffryn Business Park, Llantwit Road, Llandow Cowbridge, South Glamorgan. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | BSW SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01822112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1984 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 60 Dyffryn Business Park, Llantwit 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 | 17 November 2009 | Active |
| PO BOX 126237, Dubai, United Arab Emirates, | Secretary | - | Active |
| 14, Pwll-Evan-Ddu, Coity, Bridgend, Wales, CF71 7PY | Secretary | 09 September 2011 | Active |
| Mr Raymond Keith Spence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | United Arab Emirates |
| Address | : | PO BOX 126237, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Bsw Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 60, Dyffryn Business Park, Llandow, United Kingdom, CF71 7GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-26 | Address | Change registered office address company with date old address new address. | 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 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type small. | Download |
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