BSW SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01822112

Incorporation date

05/06/1984

Size

Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Treatment and coating of metals (25.61 - SIC 2007);Glazing (43.34/2 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

31/03/2026

Accounts for a medium company made up to 2025-06-30

View PDF (22 pages)

18/03/2026

Confirmation statement made on 2026-03-18 with no updates

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31/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

19/03/2025

Confirmation statement made on 2025-03-18 with no updates

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31/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

26/03/2024

Change of details for Bsw Holdings Limited as a person with significant control on 2024-03-26

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26/03/2024

Director's details changed for Mr Raymond Keith Spence on 2024-03-26

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26/03/2024

Director's details changed for Mr Richard Edward Thomas on 2024-03-26

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26/03/2024

Director's details changed for Mr Robert Edward James on 2024-03-26

View PDF (2 pages)

26/03/2024

Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Road Llandow Cowbridge South Glamorgan CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7GQ on 2024-03-26

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-18 with no updates

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31/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

21/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

21/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

27/09/2021

Director's details changed for Mr Robert Edward James on 2021-09-27

View PDF (2 pages)

27/09/2021

Director's details changed for Mr Raymond Keith Spence on 2021-09-27

View PDF (2 pages)

26/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

27/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

02/07/2019

Satisfaction of charge 018221120004 in full

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02/07/2019

Satisfaction of charge 3 in full

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03/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

29/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

03/04/2018

Cessation of Raymond Keith Spence as a person with significant control on 2016-04-06

View PDF (1 pages)

29/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

10/08/2016

Satisfaction of charge 018221120005 in full

View PDF (1 pages)

10/08/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

15/06/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

21/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

10/06/2015

Registration of charge 018221120007, created on 2015-06-10

View PDF (13 pages)

10/06/2015

Registration of charge 018221120006, created on 2015-06-10

View PDF (23 pages)

29/04/2015

Termination of appointment of Richard Edward Thomas as a secretary on 2015-04-01

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

08/04/2015

Termination of appointment of Raymond Keith Spence as a secretary on 2015-04-01

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

04/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

20/03/2014

Registration of charge 018221120005

View PDF (26 pages)

04/01/2014

Registration of charge 018221120004

View PDF (20 pages)

15/08/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

15/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

28/02/2012

Secretary's details changed for Raymond Keith Spence on 2012-02-02

View PDF (2 pages)

28/02/2012

Director's details changed for Raymond Keith Spence on 2012-02-02

View PDF (2 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

12/09/2011

Appointment of Mr Richard Edward Thomas as a secretary

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

18/11/2009

Appointment of Mr Richard Edward Thomas as a director

View PDF (2 pages)

17/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

07/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

12/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

09/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

15/11/2007

Declaration of satisfaction of mortgage/charge

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15/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

06/06/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

18/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

20/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

12/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

21/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

09/10/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

29/08/2002

Total exemption small company accounts made up to 2001-12-31

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05/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

01/06/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

27/12/2000

Ad 01/12/00--------- £ si 29900@1=29900 £ ic 100/30000

View PDF (2 pages)

27/12/2000

Nc inc already adjusted 30/11/00

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27/12/2000

Resolutions

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27/12/2000

Resolutions

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27/12/2000

Resolutions

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03/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

14/06/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

25/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

14/05/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

11/12/1998

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

View PDF (5 pages)

16/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

06/07/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

27/06/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

09/06/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

04/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

26/01/1996

Return made up to 31/03/95; full list of members

View PDF (6 pages)

26/01/1996

Registered office changed on 26/01/96 from: unit H3 coedcoe industrial estate pontyclun mid glamorgan CF7 9HG

View PDF (1 pages)

18/01/1996

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

18/07/1994

Particulars of mortgage/charge

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04/07/1994

Memorandum and Articles of Association

View PDF (9 pages)

29/06/1994

Return made up to 31/03/94; full list of members

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03/03/1994

Certificate of change of name

View PDF (2 pages)

24/02/1994

Accounts for a small company made up to 1993-03-31

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23/02/1994

Ad 01/02/94--------- £ si 98@1=98 £ ic 2/100

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13/05/1993

Return made up to 31/03/93; full list of members

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15/04/1993

Return made up to 31/03/92; no change of members

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04/02/1993

Accounts for a small company made up to 1992-03-31

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11/09/1991

Accounts for a dormant company made up to 1991-03-31

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11/09/1991

Resolutions

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11/09/1991

Return made up to 31/03/91; no change of members

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24/09/1990

Return made up to 31/03/90; full list of members

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12/09/1990

Accounts for a dormant company made up to 1990-03-31

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12/09/1990

Resolutions

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23/10/1989

Accounts for a dormant company made up to 1989-03-31

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23/10/1989

Resolutions

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23/10/1989

Return made up to 31/03/89; full list of members

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10/04/1989

Accounts for a dormant company made up to 1988-03-31

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10/04/1989

Resolutions

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10/04/1989

Return made up to 31/03/88; full list of members

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14/09/1987

Accounts for a dormant company made up to 1987-03-31

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14/09/1987

Resolutions

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14/09/1987

Return made up to 31/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/10/1986

Return made up to 31/03/86; full list of members

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23/07/1986

Accounts for a dormant company made up to 1986-03-31

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26/06/1986

Resolutions

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2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£39,283.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/03/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
50
501.94K
-
0.00
453.11K
-

2022
53
686.27K
-
0.00
-
-

2023
54
701.31K
-
0.00
39.28K
-

2023
54
701.31K
-
0.00
39.28K
-

Employees

2023

Employees

54 2 % *

Net Assets(GBP)

701.31K £2.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.28K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Richard Edward	Director	17/11/2009 - Present	10
Thomas, Richard Edward	Secretary	08/09/2011 - 31/03/2015	-

Persons with Significant Control

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

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Description

About BSW SYSTEMS LIMITED

BSW SYSTEMS LIMITED is an(a) Active company incorporated on 05/06/1984 with the registered office located at Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge CF71 7GQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of BSW SYSTEMS LIMITED?

BSW SYSTEMS LIMITED is currently Active. It was registered on 05/06/1984 .

Where is BSW SYSTEMS LIMITED located?

BSW SYSTEMS LIMITED is registered at Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge CF71 7GQ.

What does BSW SYSTEMS LIMITED do?

BSW SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does BSW SYSTEMS LIMITED have?

BSW SYSTEMS LIMITED had 54 employees in 2023.

What is the latest filing for BSW SYSTEMS LIMITED?

The latest filing was on 31/03/2026: Accounts for a medium company made up to 2025-06-30.