B S W ENGINEERING (U.K.) LIMITED

Key Data

Status

Active

Company No.

03942641

Incorporation date

08/03/2000

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2000)

13/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

22/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

08/11/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

19/09/2024

Registered office address changed from 905 Uxbridge Road Uxbridge Middlesex UB10 0NH England to 17 Birch Lane Mortimer Common Reading RG7 3UB on 2024-09-19

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

19/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

03/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

20/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

21/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

21/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

23/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

18/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (5 pages)

11/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

07/11/2016

Total exemption full accounts made up to 2016-02-28

View PDF (8 pages)

14/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

14/06/2016

Registered office address changed from 115a West End Road Southall Middlesex UB1 1JF to 905 Uxbridge Road Uxbridge Middlesex UB10 0NH on 2016-06-14

View PDF (1 pages)

14/06/2016

Termination of appointment of Andrew Peter Huggett as a director on 2015-07-16

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

31/07/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

03/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

16/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

16/07/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

18/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

16/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

08/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

29/03/2012

Previous accounting period shortened from 2012-05-31 to 2012-02-29

View PDF (1 pages)

01/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

24/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

23/03/2011

Director's details changed for Andrew Huggett on 2011-03-23

View PDF (2 pages)

23/03/2011

Director's details changed for Gordon Wright on 2011-03-23

View PDF (2 pages)

14/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

29/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

26/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

07/05/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

16/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

11/07/2008

Return made up to 08/03/08; full list of members

View PDF (4 pages)

28/02/2008

Full accounts made up to 2007-05-31

View PDF (7 pages)

10/05/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

29/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

13/03/2006

Registered office changed on 13/03/06 from: roberts house 2 manor road ruislip middlesex HA4 7LA

View PDF (1 pages)

13/03/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

07/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2005

Return made up to 08/03/05; full list of members

View PDF (0 pages)

26/01/2005

Total exemption full accounts made up to 2004-05-31

View PDF (13 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

12/12/2003

Total exemption full accounts made up to 2003-05-31

View PDF (12 pages)

23/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

30/11/2002

Resolutions

View PDF (0 pages)

30/11/2002

Resolutions

View PDF (1 pages)

30/11/2002

Total exemption full accounts made up to 2002-05-31

View PDF (12 pages)

28/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

13/11/2001

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

12/04/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

10/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2000

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

30/03/2000

Memorandum and Articles of Association

View PDF (15 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

Certificate of change of name

View PDF (2 pages)

08/03/2000

Incorporation

View PDF (20 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/05/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
47.65K
-
0.00
-
-

2022
2
41.28K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gordon Wright	Director	08/03/2000 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/03/2000 - 07/03/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/03/2000 - 07/03/2000	36021
Huggett, Andrew Peter	Director	07/03/2000 - 15/07/2015	2
Wright, Gordon	Secretary	07/03/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About B S W ENGINEERING (U.K.) LIMITED

B S W ENGINEERING (U.K.) LIMITED is an(a) Active company incorporated on 08/03/2000 with the registered office located at 17 Birch Lane, Mortimer Common, Reading RG7 3UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B S W ENGINEERING (U.K.) LIMITED?

B S W ENGINEERING (U.K.) LIMITED is currently Active. It was registered on 08/03/2000 .

Where is B S W ENGINEERING (U.K.) LIMITED located?

B S W ENGINEERING (U.K.) LIMITED is registered at 17 Birch Lane, Mortimer Common, Reading RG7 3UB.

What does B S W ENGINEERING (U.K.) LIMITED do?

B S W ENGINEERING (U.K.) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for B S W ENGINEERING (U.K.) LIMITED?

The latest filing was on 13/10/2025: Total exemption full accounts made up to 2025-02-28.