BW INTEGRATED SYSTEMS (LABELING) UK LIMITED

Key Data

Status

Active

Company No.

07232277

Incorporation date

22/04/2010

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 22/04/2010)

22/07/2025

Director's details changed for Mr William Kyle Chapman on 2025-07-22

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

02/07/2025

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

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

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (5 pages)

25/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

23/04/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

04/01/2024

Director's details changed for Mr Simon Philip Lunn on 2024-01-04

View PDF (2 pages)

15/11/2023

Certificate of change of name

View PDF (3 pages)

26/06/2023

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

View PDF (2 pages)

26/06/2023

Termination of appointment of Gregory Loran Coonrod as a director on 2023-06-23

View PDF (1 pages)

23/06/2023

Termination of appointment of Seamus Joseph Lafferty as a director on 2023-06-23

View PDF (1 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 (23 pages)

24/04/2023

Change of details for Mr Robert Hall Chapman as a person with significant control on 2023-04-22

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

27/04/2022

Full accounts made up to 2021-09-30

View PDF (25 pages)

22/04/2022

Confirmation statement made on 2022-04-22 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)

27/04/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

26/04/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (5 pages)

14/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (3 pages)

19/06/2020

Registered office address changed from 2 Kennedy Way Clacton-on-Sea Essex CO15 4AB England to Northbank Industrial Estate Gilchrist Road Irlam Manchester M44 5AY on 2020-06-19

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

04/05/2020

Appointment of Jeffrey Scott Hanson as a secretary on 2020-02-12

View PDF (2 pages)

04/05/2020

Termination of appointment of William Tyler Kuhn as a secretary 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)

23/04/2020

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

View PDF (1 pages)

18/02/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

24/06/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

25/04/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (4 pages)

14/11/2018

Termination of appointment of Peter David Nicholson as a director on 2018-10-15

View PDF (1 pages)

14/11/2018

Appointment of Mr Simon Philip Lunn as a director on 2018-10-15

View PDF (2 pages)

25/07/2018

Registered office address changed from Hall Works Church Road Brightlingsea Colchester Essex CO7 0RZ to 2 Kennedy Way Clacton-on-Sea Essex CO15 4AB on 2018-07-25

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (4 pages)

25/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 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)

09/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

28/04/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

23/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

25/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (9 pages)

03/05/2016

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

View PDF (1 pages)

03/05/2016

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

View PDF (2 pages)

04/08/2015

Director's details changed for Mr Seamus Joseph Lafferty on 2014-10-01

View PDF (2 pages)

04/08/2015

Director's details changed for Mr Peter David Nicholson on 2014-10-01

View PDF (2 pages)

04/07/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

08/05/2015

Appointment of Mr Seamus Joseph Lafferty as a director on 2014-10-01

View PDF (2 pages)

08/05/2015

Appointment of Mr Peter David Nicholson as a director on 2014-10-01

View PDF (2 pages)

07/05/2015

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

View PDF (2 pages)

07/05/2015

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

View PDF (2 pages)

05/05/2015

Termination of appointment of James W Lawson as a secretary on 2015-01-07

View PDF (1 pages)

05/05/2015

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

View PDF (1 pages)

05/05/2015

Termination of appointment of Robin G Leonard as a director on 2014-10-01

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (8 pages)

03/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

20/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (8 pages)

05/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

22/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (8 pages)

17/07/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (8 pages)

23/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

29/06/2011

Current accounting period extended from 2011-04-30 to 2011-09-30

View PDF (1 pages)

21/06/2011

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

View PDF (2 pages)

21/06/2011

Director's details changed for Mr Robin G Leonard on 2011-06-13

View PDF (2 pages)

21/06/2011

Director's details changed for Mr Gregory Loran Coonrod on 2011-06-13

View PDF (2 pages)

20/06/2011

Secretary's details changed for Mr James W Lawson on 2011-06-08

View PDF (2 pages)

20/06/2011

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

View PDF (2 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 Mr Robin G Leonard on 2011-06-08

View PDF (2 pages)

20/06/2011

Director's details changed for Mr Gregory Loran Coonrod on 2011-06-08

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (8 pages)

22/07/2010

Registered office address changed from 101 Lilac Grove Beeston Nottingham Nottinghamshire NG9 1PF England on 2010-07-22

View PDF (2 pages)

13/07/2010

Appointment of a director

View PDF (3 pages)

13/07/2010

Appointment of a director

View PDF (3 pages)

13/07/2010

Appointment of a director

View PDF (3 pages)

13/07/2010

Appointment of Simon David Lagoe as a director

View PDF (3 pages)

22/04/2010

Incorporation

View PDF (25 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

30/09/2024

Next confirmation date

22/07/2026

Last change occurred

30/09/2024

Accounts

Medium

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Chapman, Robert Hall	Director	22/04/2010 - 23/06/2023	19
Redwood, Michael John	Director	30/04/2016 - 23/06/2023	9
Lagoe, Simon David	Director	15/06/2010 - 30/04/2016	11
Coonrod, Gregory Loran	Director	22/04/2010 - 23/06/2023	8
Hanson, Jeffrey Scott	Director	21/04/2020 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BW INTEGRATED SYSTEMS (LABELING) UK LIMITED

BW INTEGRATED SYSTEMS (LABELING) UK LIMITED is an(a) Active company incorporated on 22/04/2010 with the registered office located at Northbank Industrial Estate, Gilchrist Road, Irlam, Manchester M44 5AY. 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 INTEGRATED SYSTEMS (LABELING) UK LIMITED?

BW INTEGRATED SYSTEMS (LABELING) UK LIMITED is currently Active. It was registered on 22/04/2010 .

Where is BW INTEGRATED SYSTEMS (LABELING) UK LIMITED located?

BW INTEGRATED SYSTEMS (LABELING) UK LIMITED is registered at Northbank Industrial Estate, Gilchrist Road, Irlam, Manchester M44 5AY.

What does BW INTEGRATED SYSTEMS (LABELING) UK LIMITED do?

BW INTEGRATED SYSTEMS (LABELING) 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 INTEGRATED SYSTEMS (LABELING) UK LIMITED?

The latest filing was on 22/07/2025: Director's details changed for Mr William Kyle Chapman on 2025-07-22.