BSW CONSULTING (EXETER) LIMITED

Key Data

Status

Active

Company No.

03296009

Incorporation date

24/12/1996

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1996)

19/09/2025

Micro company accounts made up to 2024-12-30

View PDF (3 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

13/09/2024

Unaudited abridged accounts made up to 2023-12-30

View PDF (7 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

23/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

24/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

26/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

31/10/2019

Termination of appointment of Michael John Hancock as a director on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Bernard Bonfiglio as a director on 2019-10-31

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

23/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

13/09/2019

Termination of appointment of Paul Andrew Stansbie as a director on 2019-09-13

View PDF (1 pages)

15/07/2019

Registered office address changed from Parkwood House Berkeley Drive Bamber Bridge Preston PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 2019-07-15

View PDF (1 pages)

08/05/2019

Termination of appointment of Sarah Louise Booker as a director on 2019-05-03

View PDF (1 pages)

21/12/2018

Termination of appointment of John Julian Park Ruddick as a director on 2018-12-18

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

18/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

18/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (38 pages)

18/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

18/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/04/2018

Appointment of Mr Paul Andrew Stansbie as a director on 2018-04-04

View PDF (2 pages)

04/04/2018

Appointment of Mr Michael John Hancock as a director on 2018-04-04

View PDF (2 pages)

04/04/2018

Appointment of Mr Bernard Bonfiglio as a director on 2018-04-04

View PDF (2 pages)

27/02/2018

Appointment of Mr Mike John Quayle as a director on 2018-02-27

View PDF (2 pages)

27/02/2018

Termination of appointment of Anthony William Hewitt as a director on 2018-02-27

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

18/04/2017

Termination of appointment of Sarah Buck as a director on 2017-04-18

View PDF (1 pages)

21/03/2017

Appointment of John Julian Park Ruddick as a director on 2017-03-21

View PDF (2 pages)

14/03/2017

Appointment of Sarah Louise Booker as a director on 2017-03-14

View PDF (2 pages)

14/03/2017

Termination of appointment of Simon Howard Witney as a director on 2017-03-14

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

07/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (13 pages)

07/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (38 pages)

19/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (2 pages)

19/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

28/04/2016

Appointment of Mr Simon Howard Witney as a director on 2016-04-28

View PDF (2 pages)

19/01/2016

Termination of appointment of George Mervyn Stewart as a director on 2015-06-11

View PDF (1 pages)

19/01/2016

Termination of appointment of Ian William Jolley as a director on 2015-06-11

View PDF (1 pages)

19/01/2016

Termination of appointment of Ian William Jolley as a secretary on 2015-06-11

View PDF (1 pages)

26/11/2015

Termination of appointment of Sarah Louise Booker as a director on 2015-11-26

View PDF (1 pages)

26/11/2015

Termination of appointment of Jacalyn Evans as a director on 2015-11-26

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (8 pages)

11/11/2015

Register inspection address has been changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Parkwood House Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY

View PDF (1 pages)

11/11/2015

Register(s) moved to registered office address Parkwood House Berkeley Drive Bamber Bridge Preston PR5 6BY

View PDF (1 pages)

30/07/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (2 pages)

23/06/2015

Appointment of Sarah Louise Booker as a director on 2015-06-11

View PDF (2 pages)

23/06/2015

Appointment of Mrs Jacalyn Evans as a director on 2015-06-11

View PDF (2 pages)

23/06/2015

Registered office address changed from The Boat Shed Michael Browning Way Exeter Devon EX2 8DD to Parkwood House Berkeley Drive Bamber Bridge Preston PR5 6BY on 2015-06-23

View PDF (1 pages)

23/06/2015

Appointment of Mr Anthony William Hewitt as a director on 2015-06-11

View PDF (2 pages)

03/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

27/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

23/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (7 pages)

23/10/2014

Director's details changed for Mr George Mervyn Stewart on 2014-10-19

View PDF (2 pages)

23/10/2014

Director's details changed for Ian William Jolley on 2014-10-19

View PDF (2 pages)

23/10/2014

Director's details changed for Dr Sarah Buck on 2014-10-19

View PDF (2 pages)

15/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (7 pages)

16/09/2013

Resolutions

View PDF (1 pages)

16/09/2013

Cancellation of shares. Statement of capital on 2013-09-16

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16/09/2013

Purchase of own shares.

View PDF (3 pages)

10/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/05/2013

Termination of appointment of Martin Watts as a director

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (6 pages)

22/10/2012

Director's details changed for Mr George Mervyn Stewart on 2012-10-19

View PDF (2 pages)

09/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

21/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (7 pages)

21/10/2011

Director's details changed for Mr George Mervyn Stewart on 2011-06-06

View PDF (2 pages)

21/10/2011

Director's details changed for Ian William Jolley on 2011-06-22

View PDF (2 pages)

04/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (6 pages)

17/11/2010

Register inspection address has been changed from 58 the Terrace Torquay Devon TQ1 1DE United Kingdom

View PDF (1 pages)

01/03/2010

Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE on 2010-03-01

View PDF (1 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/10/2009

Termination of appointment of Stuart White as a director

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (9 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2009

Secretary's details changed for Ian William Jolley on 2009-10-19

View PDF (1 pages)

20/10/2009

Director's details changed for Mr George Mervyn Stewart on 2009-10-19

View PDF (2 pages)

20/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Director's details changed for Stuart Barker White on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Martin Lee Watts on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Sarah Buck on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Ian William Jolley on 2009-10-19

View PDF (2 pages)

16/06/2009

Director appointed martin lee watts

View PDF (2 pages)

16/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/11/2008

Return made up to 19/10/08; full list of members

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05/11/2008

Appointment terminated director elizabeth sykes

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05/11/2008

Appointment terminated director jonathan bolgar

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23/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/06/2008

Ad 31/03/08\gbp si 2@1=2\gbp ic 100/102\

View PDF (2 pages)

12/06/2008

Nc inc already adjusted 31/03/08

View PDF (1 pages)

12/06/2008

Resolutions

View PDF (1 pages)

16/11/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

06/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/11/2006

Return made up to 19/10/06; full list of members

View PDF (9 pages)

02/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/11/2005

Return made up to 19/10/05; full list of members

View PDF (9 pages)

24/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/11/2004

Return made up to 02/11/04; full list of members

View PDF (9 pages)

04/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/11/2003

Return made up to 20/11/03; full list of members

View PDF (9 pages)

25/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

27/11/2002

Return made up to 20/11/02; full list of members

View PDF (9 pages)

28/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

28/11/2001

Return made up to 20/11/01; full list of members

View PDF (8 pages)

29/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

21/11/2000

Return made up to 20/11/00; full list of members

View PDF (8 pages)

06/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/11/1999

Return made up to 20/11/99; full list of members

View PDF (8 pages)

15/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

02/12/1998

Return made up to 20/11/98; no change of members

View PDF (6 pages)

08/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

20/01/1998

Return made up to 05/12/97; full list of members

View PDF (8 pages)

27/01/1997

Ad 24/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/01/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

Registered office changed on 07/01/97 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

24/12/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

02/07/2026

Last change occurred

30/12/2024

Accounts

Micro Entity

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Witney, Simon	Director	28/04/2016 - 14/03/2017	10
Hewitt, Anthony William	Director	11/06/2015 - 27/02/2018	88
Quayle, Mike John	Director	27/02/2018 - Present	88
Booker, Sarah Louise	Director	11/06/2015 - 26/11/2015	25
Booker, Sarah Louise	Director	14/03/2017 - 03/05/2019	25

Persons with Significant Control

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BSW CONSULTING (EXETER) LIMITED

BSW CONSULTING (EXETER) LIMITED is an(a) Active company incorporated on 24/12/1996 with the registered office located at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSW CONSULTING (EXETER) LIMITED?

BSW CONSULTING (EXETER) LIMITED is currently Active. It was registered on 24/12/1996 .

Where is BSW CONSULTING (EXETER) LIMITED located?

BSW CONSULTING (EXETER) LIMITED is registered at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT.

What does BSW CONSULTING (EXETER) LIMITED do?

BSW CONSULTING (EXETER) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BSW CONSULTING (EXETER) LIMITED?

The latest filing was on 19/09/2025: Micro company accounts made up to 2024-12-30.