BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR A/S

Key Data

Status

Active

Company No.

FC027375

Incorporation date

06/11/2006

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/03/2007)

25/04/2025

Appointment of Martin Solberg as a director on 2025-01-22

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25/04/2025

Appointment of Jens Peter Koch as a director on 2025-01-22

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05/07/2021

Termination of appointment of Shinsuke Nippo as a director on 2018-03-06

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05/07/2021

Termination of appointment of Tanja Hedager as a director on 2018-12-31

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05/07/2021

Termination of appointment of a director

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05/07/2021

Termination of appointment of a director

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05/07/2021

Termination of appointment of Martin Hansen as a director on 2018-04-01

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05/07/2021

Termination of appointment of Iain Henry Miller as a director on 2021-02-23

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05/07/2021

Termination of appointment of Bjarne Moltke Hansen as a director on 2020-02-18

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05/07/2021

Termination of appointment of Yuji Kozai as a director on 2019-09-11

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05/07/2021

Termination of appointment of Christina Ryssing Mena as a director on 2021-04-30

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02/07/2021

Appointment of Christina Ryssing Mena as a director on 2020-12-18

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02/07/2021

Termination of appointment of Michelle Christensen as a director on 2021-04-30

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18/03/2021

Details changed for an overseas company - Change in Objects 31/12/99

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18/03/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Denmark

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18/03/2021

Details changed for an overseas company - Ic Change 18/12/20

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18/03/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999

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18/03/2021

Details changed for an overseas company - Change in Accounts Details Ec

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31/10/2017

Appointment of Shinsuke Nippo as a director on 2017-02-27

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25/10/2017

Director's details changed for Iain Henry Miller on 2017-08-16

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25/10/2017

Director's details changed for Michael Hedegaard Lyng on 2017-08-16

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25/10/2017

Director's details changed for Yuji Kozai on 2017-08-16

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25/10/2017

Director's details changed for Tanja Hedager on 2017-08-16

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25/10/2017

Director's details changed for Martin Hansen on 2017-08-16

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25/10/2017

Director's details changed for Bjarne Moltke Hansen on 2017-08-16

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25/10/2017

Director's details changed for Michelle Christensen on 2017-08-16

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25/10/2017

Director's details changed for Torkil Bentzen on 2017-08-16

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15/09/2017

Termination of appointment of Katsuhisa Ohno as a director on 2016-02-23

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15/09/2017

Termination of appointment of Hiroyuki Komine as a director on 2017-02-27

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21/11/2016

Details changed for a UK establishment - BR009260 Address Change Regus building central boulevard, blythe valley park, solihull, west midlands, B90 8AG,2016-11-11

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25/10/2016

Appointment of Michelle Christensen as a director on 2016-02-23

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25/10/2016

Appointment of Martin Hansen as a director on 2016-02-23

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25/10/2016

Appointment of Tanja Hedager as a director on 2016-02-23

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04/10/2016

Termination of appointment of Katshija Ohno as a director on 2016-02-23

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04/10/2016

Termination of appointment of Lars Ellegaard as a director on 2016-02-23

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04/10/2016

Termination of appointment of Willy Sophus Henriksen as a director on 2016-02-23

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04/10/2016

Termination of appointment of Birgit Svensson as a director on 2016-02-23

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22/09/2016

Director's details changed for Torkil Bentzen on 2015-12-21

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12/02/2016

Appointment of Yuji Kozai as a director on 2012-02-28

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12/02/2016

Appointment of Katsuhisa Ohno as a director on 2006-11-06

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12/02/2016

Appointment of Iain Henry Miller as a director on 2012-02-28

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12/02/2016

Appointment of Birgit Svensson as a director on 2012-02-29

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12/02/2016

Appointment of Bjarne Moltke Hansen as a director on 2015-11-02

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12/02/2016

Appointment of Hiroyuki Komine as a director on 2014-03-07

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12/02/2016

Appointment of Michael Hedegaard Lyng as a director on 2011-04-18

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19/01/2016

Termination of appointment of Takamichi Kiyota as a director on 2007-06-06

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19/01/2016

Termination of appointment of Soeren Piilgaard Barkholt as a director on 2010-03-31

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19/01/2016

Termination of appointment of Sigurd Andersen as a director on 2012-02-28

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19/01/2016

Termination of appointment of Leif Juul Joergensen as a director on 2011-03-01

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19/01/2016

Termination of appointment of Lars Holmblad as a director on 2012-02-28

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19/01/2016

Termination of appointment of John Bertin Meisner Jensen as a director on 2012-02-28

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19/01/2016

Director's details changed for Lars Ellegaard on 2015-12-21

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19/01/2016

Director's details changed for Willy Sophus Henriksen on 2015-12-21

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26/11/2015

Details changed for a UK establishment - BR009260 Address Change Sleaford renewable energy project boston road, sleaford, lincolnshire, NG34 9GH,2015-11-19

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25/05/2012

Details changed for a UK establishment - BR009260 Address Change Western wood energy power plant, longlands lane, port talbot, SA13 2NR,2012-05-21

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18/09/2008

Particulars of a mortgage or charge / charge no: 2

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17/09/2008

Particulars of a mortgage or charge / charge no: 1

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09/03/2007

BR009260 pa appointed law debenture corporate services 5TH floor 100 wood street london EC2V 7EX

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09/03/2007

BR009260 pr appointed pedersen erik 128 empress house trawler road swansea west glamorgan SA1 1YF

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09/03/2007

BR009260 registered

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09/03/2007

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

31/03/2008

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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
Hansen, Bjarne Moltke	Director	02/11/2015 - 18/02/2020	-
Bentzen, Torkil	Director	09/03/2007 - Present	2
Kiyota, Takamichi	Director	09/03/2007 - 06/06/2007	3
Holten-Tingleff, Jette	Secretary	09/03/2007 - Present	-
Lyng, Michael Hedegaard	Director	18/04/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR A/S

BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR A/S is an(a) Active company incorporated on 06/11/2006 with the registered office located at Bwsc, Gydevang 35, P.O Box 235, Allerød, Denmark 3450. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR A/S?

BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR A/S is currently Active. It was registered on 06/11/2006 .

Where is BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR A/S located?

BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR A/S is registered at Bwsc, Gydevang 35, P.O Box 235, Allerød, Denmark 3450.

What is the latest filing for BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR A/S?

The latest filing was on 25/04/2025: Appointment of Martin Solberg as a director on 2025-01-22.