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Bsw Holdings LTD

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Reports

Extended Company Report with Annual Accounts BSW HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01822682
Record last updated Wednesday, February 2, 2022 1:21:59 PM UTC
Official Address 60 Unit Dyffryn Business Park LLantwit Major Road LLandow Cowbridge South Glamorgan LLandow/Ewenny
There are 15 companies registered at this street
Postal Code CF717PY
Sector Activities of head offices

Charts

Visits

BSW HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Apr 6, 2017 Annual accounts Annual accounts
Registry Apr 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 10, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 10, 2016 Statement of satisfaction of a charge / full / charge no 1 2597690... Statement of satisfaction of a charge / full / charge no 1 2597690...
Registry Aug 10, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 10, 2016 Statement of satisfaction of a charge / full / charge no 1 2597690... Statement of satisfaction of a charge / full / charge no 1 2597690...
Financials Jun 15, 2016 Annual accounts Annual accounts
Registry Apr 21, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 14, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 6, 2015 Registration of a charge / charge code 2595522... Registration of a charge / charge code 2595522...
Registry Apr 16, 2015 Annual return Annual return
Financials Apr 15, 2015 Annual accounts Annual accounts
Registry Apr 8, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 22, 2014 Annual return Annual return
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 4, 2014 Registration of a charge / charge code 7901013... Registration of a charge / charge code 7901013...
Registry Aug 15, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2012 Mortgage Mortgage
Registry Apr 18, 2012 Annual return Annual return
Registry Feb 28, 2012 Change of particulars for director Change of particulars for director
Registry Feb 28, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 8, 2010 Annual return Annual return
Financials Nov 17, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Registry Nov 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1910616... Declaration of satisfaction in full or in part of a mortgage or charge 1910616...
Registry Nov 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1910616... Declaration of satisfaction in full or in part of a mortgage or charge 1910616...
Registry Nov 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2007 Annual return Annual return
Registry May 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2005 Annual return Annual return
Registry Apr 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Memorandum of association Memorandum of association
Registry Aug 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 11, 2004 Resolution Resolution
Registry Jun 21, 2004 Annual return Annual return
Registry Jun 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 9, 2003 Annual return Annual return
Registry Jan 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry Apr 5, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Annual return Annual return
Registry Jan 2, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Jan 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 2, 2001 Resolution Resolution
Registry Jan 2, 2001 Resolution 1788526... Resolution 1788526...
Financials Nov 3, 2000 Annual accounts Annual accounts
Registry Jun 14, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry May 26, 1999 Annual return Annual return
Registry May 14, 1999 Change of accounting reference date Change of accounting reference date
Registry May 14, 1999 Accounts Accounts
Financials Dec 11, 1998 Annual accounts Annual accounts
Registry Apr 24, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 1998 Annual return Annual return
Financials Feb 3, 1998 Annual accounts Annual accounts
Financials Aug 28, 1997 Amended accounts Amended accounts
Registry Jul 9, 1997 Annual return Annual return
Financials Jul 6, 1997 Annual accounts Annual accounts
Registry Jun 9, 1996 Annual return Annual return
Financials Mar 4, 1996 Annual accounts Annual accounts
Registry Jan 26, 1996 Annual return Annual return
Registry Jan 26, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 1996 Registered office changed Registered office changed
Registry Dec 22, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 22, 1995 Memorandum of association Memorandum of association
Registry Dec 22, 1995 Alter mem and arts Alter mem and arts
Registry Dec 22, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 22, 1995 Resolution Resolution
Registry Dec 22, 1995 Resolution 1753458... Resolution 1753458...
Financials Feb 2, 1995 Annual accounts Annual accounts
Registry Feb 2, 1995 Resolution Resolution
Registry Feb 2, 1995 Resolution 1831645... Resolution 1831645...
Registry Nov 10, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 1994 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document

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