BSW TIMBER SYSTEMS LIMITED

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BSW TIMBER SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

01037237

Incorporation date

06/01/1972

Size

Dormant

Contacts

Registered address

Registered address

Bsw Timber Limited, Carlisle Sawmill Cargo, Carlisle, Cumbria CA6 4EACopy
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Latest events (Record since 06/01/1972)
dot icon16/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2025
Director's details changed for Mr Alan Graham Milne on 2025-01-13
dot icon01/07/2025
First Gazette notice for voluntary strike-off
dot icon18/06/2025
Application to strike the company off the register
dot icon13/01/2025
Confirmation statement made on 2025-01-01 with updates
dot icon14/10/2024
Resolutions
dot icon14/10/2024
Statement by Directors
dot icon14/10/2024
Solvency Statement dated 14/10/24
dot icon14/10/2024
Statement of capital on 2024-10-14
dot icon04/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon21/02/2024
Termination of appointment of Alan Graham Milne as a secretary on 2024-02-21
dot icon04/01/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon23/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon23/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon23/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/09/2023
Termination of appointment of Anthony Malcolm Hackney as a director on 2023-07-31
dot icon13/01/2023
Confirmation statement made on 2023-01-01 with no updates
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/01/2022
Confirmation statement made on 2022-01-01 with no updates
dot icon04/01/2022
Change of accounting reference date
dot icon26/08/2021
Satisfaction of charge 1 in full
dot icon10/07/2021
Total exemption full accounts made up to 2020-09-30
dot icon04/02/2021
Confirmation statement made on 2021-01-01 with no updates
dot icon19/08/2020
Current accounting period extended from 2020-03-31 to 2020-09-30
dot icon24/02/2020
Resolutions
dot icon20/02/2020
Termination of appointment of Alexander John Brownlie as a director on 2020-02-18
dot icon14/01/2020
Confirmation statement made on 2020-01-01 with no updates
dot icon06/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon28/08/2019
Notification of Bsw Timber Limited as a person with significant control on 2016-04-06
dot icon28/08/2019
Withdrawal of a person with significant control statement on 2019-08-28
dot icon29/05/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
dot icon17/05/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
dot icon15/01/2019
Confirmation statement made on 2019-01-01 with no updates
dot icon28/12/2018
Full accounts made up to 2018-03-31
dot icon01/06/2018
Appointment of Mr Alan Graham Milne as a secretary on 2018-05-28
dot icon28/05/2018
Termination of appointment of Howard Jeremy Jones as a secretary on 2018-05-28
dot icon28/05/2018
Appointment of Mr Alan Graham Milne as a director on 2018-04-01
dot icon28/05/2018
Termination of appointment of Howard Jeremy Jones as a director on 2018-05-28
dot icon04/01/2018
Confirmation statement made on 2018-01-01 with no updates
dot icon28/12/2017
Full accounts made up to 2017-03-31
dot icon15/08/2017
Registered office address changed from Bsw Timber Plc Carlisle Sawmill Cargo Carlisle Cumbria CA6 4BA to Bsw Timber Limited Carlisle Sawmill Cargo Carlisle Cumbria CA6 4EA on 2017-08-15
dot icon09/01/2017
Full accounts made up to 2016-03-31
dot icon04/01/2017
Confirmation statement made on 2017-01-01 with updates
dot icon03/11/2016
Resolutions
dot icon15/09/2016
Termination of appointment of Neil Adrian Horton as a director on 2016-09-15
dot icon06/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon04/01/2016
Full accounts made up to 2015-03-31
dot icon07/01/2015
Appointment of Mr Anthony Malcolm Hackney as a director on 2015-01-07
dot icon07/01/2015
Appointment of Mr Neil Adrian Horton as a director on 2015-01-07
dot icon06/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon23/07/2014
Accounts for a dormant company made up to 2014-03-31
dot icon10/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon08/07/2013
Accounts for a dormant company made up to 2013-03-31
dot icon07/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon18/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon10/02/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon19/08/2011
Accounts for a dormant company made up to 2011-03-31
dot icon06/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon25/09/2010
Total exemption full accounts made up to 2010-03-31
dot icon05/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon05/01/2010
Register inspection address has been changed
dot icon08/07/2009
Accounts for a dormant company made up to 2009-03-31
dot icon06/01/2009
Return made up to 01/01/09; full list of members
dot icon08/12/2008
Appointment terminated director and secretary david griffiths
dot icon08/12/2008
Director and secretary appointed howard jeremy jones
dot icon02/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon16/01/2008
Return made up to 01/01/08; full list of members
dot icon06/11/2007
Accounts made up to 2007-03-31
dot icon07/02/2007
Return made up to 01/01/07; full list of members
dot icon10/11/2006
Accounts made up to 2006-03-31
dot icon07/03/2006
Return made up to 01/01/06; full list of members
dot icon13/01/2006
Accounts made up to 2005-03-31
dot icon28/01/2005
Return made up to 01/01/05; full list of members
dot icon20/10/2004
Accounts made up to 2004-03-31
dot icon20/01/2004
Accounts made up to 2003-03-31
dot icon15/01/2004
Return made up to 01/01/04; full list of members
dot icon17/02/2003
Return made up to 01/01/03; full list of members
dot icon14/02/2003
Accounts made up to 2002-03-31
dot icon29/01/2002
Accounts made up to 2001-03-31
dot icon21/01/2002
Return made up to 01/01/02; full list of members
dot icon29/01/2001
Return made up to 01/01/01; full list of members
dot icon12/12/2000
Accounts made up to 2000-03-31
dot icon13/06/2000
Certificate of change of name
dot icon02/02/2000
Return made up to 01/01/00; full list of members
dot icon13/10/1999
Accounts made up to 1999-03-31
dot icon02/02/1999
Return made up to 01/01/99; full list of members
dot icon05/11/1998
Accounts made up to 1998-03-31
dot icon28/01/1998
Return made up to 01/01/98; no change of members
dot icon11/12/1997
Accounts made up to 1997-03-31
dot icon23/01/1997
Accounts made up to 1996-03-31
dot icon15/01/1997
Return made up to 01/01/97; no change of members
dot icon16/02/1996
Resolutions
dot icon07/02/1996
Return made up to 01/01/96; full list of members
dot icon07/02/1996
Accounts made up to 1995-03-31
dot icon03/02/1995
Return made up to 01/01/95; no change of members
dot icon29/01/1995
Accounts made up to 1994-03-31
dot icon08/02/1994
Accounts made up to 1993-03-31
dot icon02/02/1994
Return made up to 04/01/94; no change of members
dot icon22/09/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/01/1993
Return made up to 04/01/93; full list of members
dot icon29/10/1992
Full accounts made up to 1992-03-31
dot icon28/10/1992
Resolutions
dot icon07/05/1992
Director resigned
dot icon07/05/1992
Director resigned
dot icon07/05/1992
Director resigned
dot icon28/01/1992
Return made up to 04/01/92; full list of members
dot icon11/09/1991
Full accounts made up to 1991-03-31
dot icon05/03/1991
Return made up to 04/01/91; no change of members
dot icon24/10/1990
Return made up to 14/09/90; full list of members
dot icon10/09/1990
Full accounts made up to 1990-04-01
dot icon26/02/1990
Full accounts made up to 1989-04-01
dot icon02/02/1990
Return made up to 04/01/90; full list of members
dot icon24/07/1989
Resolutions
dot icon21/07/1989
Memorandum and Articles of Association
dot icon07/07/1989
Resolutions
dot icon27/04/1989
Certificate of change of name
dot icon27/04/1989
Certificate of change of name
dot icon21/04/1989
Director resigned
dot icon12/04/1989
New director appointed
dot icon07/03/1989
Accounts for a small company made up to 1988-04-03
dot icon20/02/1989
Return made up to 06/01/89; full list of members
dot icon26/01/1989
New director appointed
dot icon13/07/1988
Particulars of mortgage/charge
dot icon12/07/1988
Resolutions
dot icon12/07/1988
Resolutions
dot icon06/07/1988
Accounts for a small company made up to 1987-03-31
dot icon09/06/1988
Resolutions
dot icon23/05/1988
£ ic 16500/15000 £ sr 1500@1=1500
dot icon01/02/1988
Return made up to 30/12/87; full list of members
dot icon15/01/1987
Accounts for a small company made up to 1986-03-31
dot icon15/01/1987
Return made up to 30/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/01/1972
Miscellaneous
dot icon06/01/1972
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
01/01/2026
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

BSW TIMBER SYSTEMS LIMITED has not submitted financial statements

BSW TIMBER SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BSW TIMBER SYSTEMS LIMITED

BSW TIMBER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/01/1972 with the registered office located at Bsw Timber Limited, Carlisle Sawmill Cargo, Carlisle, Cumbria CA6 4EA. 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 TIMBER SYSTEMS LIMITED?

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BSW TIMBER SYSTEMS LIMITED is currently Dissolved. It was registered on 06/01/1972 and dissolved on 16/09/2025.

Where is BSW TIMBER SYSTEMS LIMITED located?

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BSW TIMBER SYSTEMS LIMITED is registered at Bsw Timber Limited, Carlisle Sawmill Cargo, Carlisle, Cumbria CA6 4EA.

What does BSW TIMBER SYSTEMS LIMITED do?

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BSW TIMBER SYSTEMS LIMITED operates in the Support services to forestry (02.40 - SIC 2007) sector.

What is the latest filing for BSW TIMBER SYSTEMS LIMITED?

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The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.