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BW TECHNICAL SERVICES LTD

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

This company is commonly known as Bw Technical Services Ltd. The company was founded 5 years ago and was given the registration number 11613886. The firm's registered office is in GATESHEAD. You can find them at 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:BW TECHNICAL SERVICES LTD
Company Number:11613886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear, England, NE11 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Director01 June 2021Active
7-8, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Director26 April 2022Active
7-8, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Director10 October 2018Active
7-8, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Director13 November 2018Active
7-8, Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ

Director12 May 2021Active

People with Significant Control

Build Warranty Group Ltd
Notified on:18 April 2020
Status:Active
Country of residence:United Kingdom
Address:7-8, Unit 2, Staithes, Gateshead, United Kingdom, NE11 9DJ
Nature of control:
  • Significant influence or control
Mr Andrew Dyson
Notified on:10 October 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:7-8, Delta Bank Road, Gateshead, England, NE11 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-20Officers

Termination director company with name termination date.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type unaudited abridged.

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2021-06-01Officers

Appoint person director company with name date.

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2021-05-12Officers

Appoint person director company with name date.

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2021-03-09Resolution

Resolution.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type unaudited abridged.

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2020-04-30Accounts

Change account reference date company previous extended.

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2020-04-18Persons with significant control

Cessation of a person with significant control.

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2020-04-18Persons with significant control

Notification of a person with significant control.

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2020-03-26Officers

Termination director company with name termination date.

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2020-01-22Address

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

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-13Officers

Appoint person director company with name date.

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2018-11-12Address

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

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-10-10Incorporation

Incorporation company.

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