BSW BUILDING SERVICES LTD

Key Data

Status

Active

Company No.

01637144

Incorporation date

21/05/1982

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1982)

03/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

28/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

25/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

09/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

16/11/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

02/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

31/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

29/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

02/09/2021

Registration of charge 016371440003, created on 2021-08-27

View PDF (10 pages)

17/08/2021

Registration of charge 016371440002, created on 2021-08-17

View PDF (20 pages)

28/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

27/11/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

28/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

02/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

23/01/2018

Appointment of Mr John Neil Peter Belliere as a secretary on 2018-01-23

View PDF (2 pages)

23/01/2018

Termination of appointment of Louise Joan Hopkins as a secretary on 2018-01-23

View PDF (1 pages)

20/12/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (13 pages)

09/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

31/01/2017

Full accounts made up to 2016-04-30

View PDF (19 pages)

06/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

02/01/2016

Accounts for a medium company made up to 2015-04-30

View PDF (18 pages)

01/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

23/07/2015

Termination of appointment of Clive Searle as a director on 2015-06-30

View PDF (1 pages)

09/04/2015

Termination of appointment of Mark Raymond Charles Harris as a director on 2015-02-28

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (7 pages)

10/10/2014

Accounts for a medium company made up to 2014-04-30

View PDF (19 pages)

06/02/2014

Appointment of Mr Mark Raymond Charles Harris as a director

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2013-04-30

View PDF (18 pages)

07/08/2013

Termination of appointment of Roger Pysden as a director

View PDF (1 pages)

01/11/2012

Accounts for a medium company made up to 2012-04-30

View PDF (17 pages)

09/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (7 pages)

21/10/2011

Accounts for a small company made up to 2011-04-30

View PDF (5 pages)

20/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

25/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

11/05/2010

Appointment of Mr Troy Belliere as a director

View PDF (2 pages)

11/05/2010

Appointment of Ms Louise Joan Hopkins as a secretary

View PDF (1 pages)

11/05/2010

Termination of appointment of John Belliere as a secretary

View PDF (1 pages)

12/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (5 pages)

12/10/2009

Director's details changed for Clive Searle on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Roger Pysden on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Matthew Philip Benstead on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for John Neil Peter Belliere on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for John Neil Peter Belliere on 2009-10-12

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

21/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

03/09/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

09/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

30/08/2007

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

24/10/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

24/10/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

25/08/2005

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

27/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

26/10/2004

Accounts for a small company made up to 2004-04-30

View PDF (4 pages)

10/03/2004

New director appointed

View PDF (2 pages)

07/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

10/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

24/07/2003

Return made up to 26/09/02; full list of members

View PDF (7 pages)

24/12/2002

Ad 02/07/01-08/11/02 £ si 95000@1

View PDF (2 pages)

24/12/2002

Nc inc already adjusted 02/07/01

View PDF (1 pages)

24/12/2002

Resolutions

View PDF (1 pages)

12/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

04/02/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Return made up to 26/09/01; full list of members

View PDF (7 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

18/07/2001

Registered office changed on 18/07/01 from: mansfield house mansfield road south croydon surrey CR2 6HP

View PDF (1 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2001

Certificate of change of name

View PDF (2 pages)

16/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

29/09/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

23/09/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

09/08/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

07/10/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

06/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

26/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

02/10/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

19/09/1997

Certificate of change of name

View PDF (2 pages)

08/11/1996

Full accounts made up to 1996-04-30

View PDF (1 pages)

14/10/1996

Return made up to 26/09/96; no change of members

View PDF (4 pages)

19/01/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (2 pages)

19/01/1996

Resolutions

View PDF (1 pages)

28/09/1995

Return made up to 26/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

16/11/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

30/09/1994

Return made up to 26/09/94; full list of members

View PDF (0 pages)

13/10/1993

Return made up to 26/09/93; no change of members

View PDF (0 pages)

09/09/1993

Accounts for a small company made up to 1993-04-30

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25/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

23/12/1992

Return made up to 26/09/92; no change of members

View PDF (0 pages)

16/03/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

07/01/1992

Return made up to 26/09/91; full list of members

View PDF (0 pages)

19/10/1990

Full accounts made up to 1990-04-30

View PDF (0 pages)

19/10/1990

Return made up to 26/09/90; full list of members

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29/05/1990

Certificate of change of name

View PDF (0 pages)

29/05/1990

Certificate of change of name

View PDF (2 pages)

18/04/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

08/01/1990

Return made up to 26/10/89; full list of members

View PDF (0 pages)

30/01/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

30/01/1989

Return made up to 31/10/88; no change of members

View PDF (0 pages)

06/11/1987

Return made up to 19/10/87; no change of members

View PDF (0 pages)

06/11/1987

Full accounts made up to 1987-04-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/11/1986

Full accounts made up to 1986-04-30

View PDF (0 pages)

10/11/1986

Return made up to 04/08/86; full list of members

View PDF (0 pages)

21/05/1982

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-32.11 % *

* during past year

Cash in Bank

£549,301.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
31
775.51K
-
0.00
90.71K
-

2022
37
1.55M
-
0.00
809.11K
-

2023
36
1.65M
-
0.00
549.30K
-

2023
36
1.65M
-
0.00
549.30K
-

Employees

2023

Employees

36 -3 % *

Net Assets(GBP)

1.65M £6.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

549.30K £-32.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Belliere, Troy	Director	01/05/2010 - Present	3
Harris, Mark Raymond Charles	Director	01/01/2014 - 28/02/2015	4
Benstead, Matthew Philip	Director	01/01/2002 - Present	3
Pysden, Roger	Director	01/01/2002 - 31/07/2013	1
Searle, Clive	Director	01/01/2004 - 30/06/2015	1

Persons with Significant Control

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

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Description

About BSW BUILDING SERVICES LTD

BSW BUILDING SERVICES LTD is an(a) Active company incorporated on 21/05/1982 with the registered office located at Rock Lodge Vineyard, Scaynes Hill, West Sussex RH17 7NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of BSW BUILDING SERVICES LTD?

BSW BUILDING SERVICES LTD is currently Active. It was registered on 21/05/1982 .

Where is BSW BUILDING SERVICES LTD located?

BSW BUILDING SERVICES LTD is registered at Rock Lodge Vineyard, Scaynes Hill, West Sussex RH17 7NG.

What does BSW BUILDING SERVICES LTD do?

BSW BUILDING SERVICES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BSW BUILDING SERVICES LTD have?

BSW BUILDING SERVICES LTD had 36 employees in 2023.

What is the latest filing for BSW BUILDING SERVICES LTD?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-04-30.