BW FLEXIBLE SYSTEMS UK LIMITED

Q: What is the latest filing for BW FLEXIBLE SYSTEMS UK LIMITED?

The latest filing was on 07/01/2026: **Appointment** of Mr Richard Martin Cranston as a director on 2025-12-13.

Key Data

Status

Active

Company No.

03355002

Incorporation date

17/04/1997

Size

Medium

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1997)

07/01/2026

Appointment of Mr Richard Martin Cranston as a director on 2025-12-13

View PDF (2 pages)

11/12/2025

Termination of appointment of Douglas Allen Mcgraw as a director on 2025-12-10

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

01/07/2025

Accounts for a medium company made up to 2024-09-30

View PDF (24 pages)

23/10/2024

Director's details changed for Mr William Kyle Chapman on 2024-10-23

View PDF (2 pages)

22/07/2024

Cessation of Robert Hall Chapman as a person with significant control on 2024-05-02

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (5 pages)

22/07/2024

Notification of Bw Emea Holdings Limited as a person with significant control on 2024-05-02

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

23/04/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

12/04/2024

Termination of appointment of William James Ellis as a secretary on 2024-03-20

View PDF (1 pages)

12/04/2024

Appointment of Mr Jeffrey Scott Hanson as a secretary on 2024-03-20

View PDF (2 pages)

26/06/2023

Appointment of Mr William Kyle Chapman as a director on 2023-06-23

View PDF (2 pages)

23/06/2023

Termination of appointment of Michael John Redwood as a director on 2023-06-23

View PDF (1 pages)

23/06/2023

Termination of appointment of Robert Hall Chapman as a director on 2023-06-23

View PDF (1 pages)

20/05/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

21/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

17/04/2023

Change of details for Mr Robert Hall Chapman as a person with significant control on 2023-04-17

View PDF (2 pages)

27/04/2022

Full accounts made up to 2021-09-30

View PDF (25 pages)

20/04/2022

Secretary's details changed for William James Ellis on 2022-04-14

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

12/08/2021

Director's details changed for Mr Michael John Redwood on 2021-07-31

View PDF (2 pages)

03/06/2021

Registered office address changed from 101 Lilac Grove Beeston Nottingham NG9 1PF to 23 Beeston Business Park Technology Drive Beeston Nottingham NG9 1LA on 2021-06-03

View PDF (1 pages)

27/04/2021

Full accounts made up to 2020-09-30

View PDF (24 pages)

20/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

23/04/2020

Termination of appointment of William Tyler Kuhn as a director on 2020-02-12

View PDF (1 pages)

23/04/2020

Appointment of Jeffrey Scott Hanson as a director on 2020-04-21

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

18/02/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

24/06/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

25/04/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

24/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

17/04/2018

Resolutions

View PDF (4 pages)

17/04/2018

Change of name notice

View PDF (2 pages)

05/03/2018

Appointment of Mr Douglas Allen Mcgraw as a director on 2017-09-25

View PDF (2 pages)

05/03/2018

Termination of appointment of Michael Thomas May as a director on 2017-04-30

View PDF (1 pages)

04/08/2017

Notification of Robert Hall Chapman as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Withdrawal of a person with significant control statement on 2017-08-03

View PDF (2 pages)

28/04/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

25/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

23/06/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

03/05/2016

Appointment of Mr Michael John Redwood as a director on 2016-04-30

View PDF (2 pages)

03/05/2016

Termination of appointment of Simon David Lagoe as a director on 2016-04-30

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (7 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

08/05/2015

Termination of appointment of James William Lawson as a director on 2015-01-07

View PDF (1 pages)

07/05/2015

Appointment of Mr William Tyler Kuhn as a director on 2015-01-07

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (7 pages)

22/10/2014

Certificate of change of name

View PDF (2 pages)

22/10/2014

Change of name notice

View PDF (3 pages)

03/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

20/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (7 pages)

26/11/2013

Registered office address changed from , Roman Way, Fison Way Industrial Estate, Thetford, Norfolk, IP24 1XB on 2013-11-26

View PDF (1 pages)

25/06/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

19/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (7 pages)

17/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (7 pages)

19/03/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

08/03/2012

Appointment of Michael Thomas May as a director

View PDF (2 pages)

06/03/2012

Termination of appointment of Daniel Jones as a director

View PDF (1 pages)

27/06/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

20/06/2011

Director's details changed for Mr James William Lawson on 2011-06-08

View PDF (2 pages)

20/06/2011

Director's details changed for Robert Hall Chapman on 2011-06-13

View PDF (2 pages)

20/06/2011

Secretary's details changed for William James Ellis on 2011-06-08

View PDF (2 pages)

20/06/2011

Director's details changed for Daniel L Jones on 2011-06-08

View PDF (2 pages)

20/06/2011

Director's details changed for Robert Hall Chapman on 2011-06-08

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (7 pages)

04/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

26/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (6 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

22/06/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

31/03/2009

Appointment terminated director stewart brown

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

13/05/2008

Return made up to 17/04/08; full list of members

View PDF (5 pages)

17/04/2008

Certificate of change of name

View PDF (2 pages)

26/02/2008

Certificate of change of name

View PDF (2 pages)

26/02/2008

Certificate of change of name

View PDF (0 pages)

20/02/2008

New secretary appointed

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

Memorandum and Articles of Association

View PDF (11 pages)

31/01/2008

Resolutions

View PDF (0 pages)

31/01/2008

Resolutions

View PDF (3 pages)

13/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

04/07/2007

Return made up to 17/04/07; full list of members

View PDF (3 pages)

30/06/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

20/12/2005

New director appointed

View PDF (2 pages)

13/05/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

12/05/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

02/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

16/06/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

04/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

13/06/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

13/05/2003

Certificate of change of name

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

10/09/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

09/08/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (0 pages)

28/08/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

02/08/2000

Resolutions

View PDF (1 pages)

02/08/2000

Ad 04/05/97--------- £ si 1055398@1

View PDF (2 pages)

02/08/2000

Nc inc already adjusted 04/05/97

View PDF (1 pages)

07/06/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

06/09/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

03/09/1998

Registered office changed on 03/09/98 from: kempson house, po box 570 camomile street, london, EC3A 7AN

View PDF (1 pages)

03/09/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

27/08/1998

Certificate of change of name

View PDF (2 pages)

30/06/1998

Return made up to 17/04/98; full list of members

View PDF (8 pages)

09/05/1997

Secretary resigned

View PDF (1 pages)

09/05/1997

New director appointed

View PDF (2 pages)

09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

Registered office changed on 09/05/97 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

09/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

£ nc 1000/200000 01/05/97

View PDF (1 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Certificate of change of name

View PDF (2 pages)

17/04/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

22/07/2026

Last statement dated

30/09/2024View PDF

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Financial Ratios

BW FLEXIBLE SYSTEMS UK LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BW FLEXIBLE SYSTEMS UK LIMITED

BW FLEXIBLE SYSTEMS UK LIMITED is an(a) Active company incorporated on 17/04/1997 with the registered office located at 23 Beeston Business Park, Technology Drive, Beeston, Nottingham NG9 1LA. There are currently 4 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 BW FLEXIBLE SYSTEMS UK LIMITED?

BW FLEXIBLE SYSTEMS UK LIMITED is currently Active. It was registered on 17/04/1997 .

Where is BW FLEXIBLE SYSTEMS UK LIMITED located?

BW FLEXIBLE SYSTEMS UK LIMITED is registered at 23 Beeston Business Park, Technology Drive, Beeston, Nottingham NG9 1LA.

What does BW FLEXIBLE SYSTEMS UK LIMITED do?

BW FLEXIBLE SYSTEMS UK LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for BW FLEXIBLE SYSTEMS UK LIMITED?

The latest filing was on 07/01/2026: Appointment of Mr Richard Martin Cranston as a director on 2025-12-13.