BSW TIMBER SOLUTIONS LTD

Key Data

Status

Active

Company No.

02541468

Incorporation date

20/09/1990

Size

Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1990)

23/12/2025

Change of details for Bsw Timber Limited as a person with significant control on 2025-12-23

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

09/09/2025

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

View PDF (3 pages)

01/08/2025

Director's details changed for Mr Alan Graham Milne on 2025-01-13

View PDF (2 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

16/09/2024

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

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

12/09/2023

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

View PDF (3 pages)

01/09/2023

Termination of appointment of Anthony Malcolm Hackney as a director on 2023-07-31

View PDF (1 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

09/09/2022

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

View PDF (3 pages)

24/03/2022

Satisfaction of charge 025414680002 in full

View PDF (1 pages)

24/03/2022

Satisfaction of charge 025414680001 in full

View PDF (1 pages)

04/01/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (3 pages)

22/12/2021

Termination of appointment of Raymond Alan Mills as a director on 2021-12-22

View PDF (1 pages)

22/12/2021

Termination of appointment of Raymond Alan Mills as a secretary on 2021-12-22

View PDF (1 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

16/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

15/06/2021

Current accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

26/02/2021

Resolutions

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

10/12/2020

Resolutions

View PDF (3 pages)

10/12/2020

Memorandum and Articles of Association

View PDF (18 pages)

08/12/2020

Registration of charge 025414680002, created on 2020-12-01

View PDF (33 pages)

04/12/2020

Appointment of Mr Alan Graham Milne as a director on 2020-12-01

View PDF (2 pages)

04/12/2020

Registration of charge 025414680001, created on 2020-12-01

View PDF (13 pages)

02/12/2020

Notification of Bsw Timber Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

02/12/2020

Cessation of Svenska Cellulosa Aktiebolaget Sca as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Appointment of Mr Anthony Malcolm Hackney as a director on 2020-12-01

View PDF (2 pages)

02/12/2020

Termination of appointment of Stephen King as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Termination of appointment of Per Markus Henningsson as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Termination of appointment of Kurt Olof Jerry Larsson as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Termination of appointment of Emyrs John Griffiths as a director on 2020-12-01

View PDF (1 pages)

21/09/2020

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

View PDF (3 pages)

29/01/2020

Appointment of Mr Kurt Olof Jerry Larsson as a director on 2020-01-16

View PDF (2 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

17/09/2019

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

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

20/09/2018

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

View PDF (3 pages)

17/07/2018

Resolutions

View PDF (3 pages)

12/02/2018

Change of details for Sca Timber Ab as a person with significant control on 2018-02-06

View PDF (2 pages)

21/12/2017

Appointment of Mr per Markus Henningsson as a director on 2017-12-21

View PDF (2 pages)

21/12/2017

Termination of appointment of Anders Ingvar Ek as a director on 2017-12-21

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

29/09/2017

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

View PDF (3 pages)

30/12/2016

Auditor's resignation

View PDF (1 pages)

30/12/2016

Auditor's resignation

View PDF (1 pages)

19/12/2016

Appointment of Mr John Bruce Mckay as a director on 2016-09-05

View PDF (2 pages)

19/12/2016

Termination of appointment of John Michael Lloyd as a director on 2016-12-16

View PDF (1 pages)

17/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

13/10/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

23/09/2015

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

View PDF (6 pages)

23/09/2015

Director's details changed for Raymond Alan Mills on 2015-09-23

View PDF (2 pages)

21/09/2015

Appointment of Mr John Michael Lloyd as a director on 2015-06-29

View PDF (2 pages)

09/03/2015

Termination of appointment of Michael Anthony Kenny as a director on 2015-03-06

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

24/09/2014

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

View PDF (6 pages)

09/04/2014

Appointment of Mr Michael Anthony Kenny as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Neil Jones as a director

View PDF (1 pages)

13/01/2014

Termination of appointment of Neil Emsley as a director

View PDF (1 pages)

25/11/2013

Appointment of Mr Emyrs John Griffiths as a director

View PDF (2 pages)

25/11/2013

Appointment of Mr Neil Jones as a director

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

13/09/2013

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

View PDF (7 pages)

12/09/2013

Secretary's details changed for Raymond Alan Mills on 2013-09-12

View PDF (1 pages)

19/12/2012

Termination of appointment of Robert Simpson as a director

View PDF (1 pages)

29/10/2012

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

View PDF (8 pages)

29/10/2012

Termination of appointment of Jonathan Bower as a director

View PDF (1 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

21/10/2011

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

View PDF (9 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

27/07/2011

Termination of appointment of Jeffrey Fisher as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

17/09/2010

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

View PDF (10 pages)

17/09/2010

Director's details changed for Stephen King on 2010-09-09

View PDF (2 pages)

22/04/2010

Termination of appointment of Nils Wilhelmsson as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Ulf Larsson as a director

View PDF (1 pages)

22/04/2010

Termination of appointment of Goran Fridh as a director

View PDF (1 pages)

22/04/2010

Appointment of Mr Jeffrey Fisher as a director

View PDF (1 pages)

22/04/2010

Appointment of Mr Jonathan Mark Bower as a director

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

14/09/2009

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

View PDF (5 pages)

26/11/2008

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

View PDF (5 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

16/11/2007

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

View PDF (3 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

26/09/2006

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

View PDF (10 pages)

03/01/2006

Full accounts made up to 2004-12-31

View PDF (26 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/10/2005

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

View PDF (10 pages)

16/11/2004

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

View PDF (10 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

04/06/2004

Registered office changed on 04/06/04 from: grove wharf cottage neap house road, gunness, scunthorpe south humberside DN15 8TY

View PDF (1 pages)

21/04/2004

Certificate of change of name

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

24/02/2004

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

View PDF (9 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

09/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/03/2003

Auditor's resignation

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

13/09/2002

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

View PDF (8 pages)

26/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/09/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

13/12/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

25/09/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

25/09/2000

Director resigned

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

10/03/2000

Director resigned

View PDF (1 pages)

23/09/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

21/09/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

22/01/1999

New director appointed

View PDF (2 pages)

23/11/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

28/09/1998

Director resigned

View PDF (1 pages)

02/07/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

07/04/1998

New director appointed

View PDF (2 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Return made up to 20/09/97; no change of members

View PDF (4 pages)

23/05/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

07/03/1997

New director appointed

View PDF (2 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

14/01/1997

Certificate of change of name

View PDF (2 pages)

16/12/1996

Return made up to 20/09/96; no change of members

View PDF (6 pages)

05/11/1996

Registered office changed on 05/11/96 from: 44 berth tilbury docks essex RM18 7HR

View PDF (1 pages)

28/04/1996

Secretary resigned

View PDF (1 pages)

28/04/1996

New secretary appointed

View PDF (2 pages)

17/04/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

17/10/1995

Return made up to 20/09/95; full list of members

View PDF (4 pages)

04/08/1995

Full group accounts made up to 1994-12-31

View PDF (0 pages)

21/03/1995

Director resigned

View PDF (2 pages)

13/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

07/10/1994

Return made up to 20/09/94; no change of members

View PDF (0 pages)

25/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/06/1994

New director appointed

View PDF (0 pages)

18/04/1994

Director resigned

View PDF (0 pages)

11/10/1993

Return made up to 20/09/93; full list of members

View PDF (0 pages)

12/09/1993

Resolutions

View PDF (1 pages)

12/09/1993

Resolutions

View PDF (1 pages)

12/09/1993

Resolutions

View PDF (1 pages)

12/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/06/1993

Ad 07/06/93--------- £ si 1999900@1=1999900 £ ic 100/2000000

View PDF (2 pages)

23/06/1993

Nc inc already adjusted 07/06/93

View PDF (1 pages)

23/06/1993

Resolutions

View PDF (1 pages)

05/11/1992

Resolutions

View PDF (0 pages)

05/11/1992

Resolutions

View PDF (0 pages)

05/11/1992

Resolutions

View PDF (0 pages)

21/10/1992

Return made up to 20/09/92; no change of members

View PDF (0 pages)

08/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

11/02/1992

Statement of affairs

View PDF (0 pages)

11/02/1992

Ad 26/03/91--------- £ si 98@1

View PDF (2 pages)

28/01/1992

Ad 26/03/91--------- £ si 98@1

View PDF (2 pages)

13/01/1992

Memorandum and Articles of Association

View PDF (20 pages)

11/10/1991

Return made up to 20/09/91; full list of members

View PDF (11 pages)

02/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/07/1991

Certificate of change of name

View PDF (0 pages)

30/07/1991

Certificate of change of name

View PDF (2 pages)

09/04/1991

Director resigned;new director appointed

View PDF (0 pages)

09/04/1991

Director resigned;new director appointed

View PDF (0 pages)

09/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/04/1991

Resolutions

View PDF (0 pages)

04/04/1991

Registered office changed on 04/04/91 from: reynolds porter chamberlain 278/282 high holborn london WC1V 7HA

View PDF (0 pages)

04/04/1991

Accounting reference date notified as 31/12

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04/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/10/1990

Registered office changed on 04/10/90 from: 31 corsham street london N1 6DR

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04/10/1990

Resolutions

View PDF (0 pages)

20/09/1990

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
Sandgren Mats Henning Rune	Director	17/10/2001 - 31/12/2002	14
Jones, Neil	Director	25/11/2013 - 03/03/2014	1
Blake, John Henry	Director	01/01/2004 - 31/12/2006	4
Emsley, Neil Foxhall	Director	01/01/2007 - 07/01/2014	3
Bower, Jonathan Mark	Director	09/09/2009 - 30/04/2012	6

Persons with Significant Control

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

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Description

About BSW TIMBER SOLUTIONS LTD

BSW TIMBER SOLUTIONS LTD is an(a) Active company incorporated on 20/09/1990 with the registered office located at Etruscan Street, Etruria, Stoke On Trent, Staffordshire ST1 5PG. 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 BSW TIMBER SOLUTIONS LTD?

BSW TIMBER SOLUTIONS LTD is currently Active. It was registered on 20/09/1990 .

Where is BSW TIMBER SOLUTIONS LTD located?

BSW TIMBER SOLUTIONS LTD is registered at Etruscan Street, Etruria, Stoke On Trent, Staffordshire ST1 5PG.

What does BSW TIMBER SOLUTIONS LTD do?

BSW TIMBER SOLUTIONS LTD operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for BSW TIMBER SOLUTIONS LTD?

The latest filing was on 23/12/2025: Change of details for Bsw Timber Limited as a person with significant control on 2025-12-23.