BWS 2025 LTD.

Key Data

Status

Liquidation

Company No.

05183729

Incorporation date

19/07/2004

Size

Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2004)

18/04/2026

Satisfaction of charge 051837290013 in full

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14/01/2026

Notice to Registrar of Companies of Notice of disclaimer

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14/01/2026

Notice to Registrar of Companies of Notice of disclaimer

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24/12/2025

Notice to Registrar of Companies of Notice of disclaimer

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24/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

22/12/2025

Change of name notice

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22/12/2025

Certificate of change of name

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16/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

10/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

10/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

10/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

10/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

03/12/2025

Registered office address changed from Ashcroft House C/O Frp Advisory, Ervington Court Meridian Business Park Leicester LE19 1WL England to C/O Frp Advisory, Ashcroft House, Ervington Court Harcourt Way Meridian Business Park Leicester LE19 1WL on 2025-12-03

View PDF (3 pages)

01/12/2025

Resolutions

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01/12/2025

Statement of affairs

View PDF (13 pages)

01/12/2025

Appointment of a voluntary liquidator

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01/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

01/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

01/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

01/12/2025

Registered office address changed from 70 Boston Road Leicester LE4 1AW England to Ashcroft House C/O Frp Advisory, Ervington Court Meridian Business Park Leicester LE19 1WL on 2025-12-01

View PDF (1 pages)

04/11/2025

Termination of appointment of Paul Andrew Baker as a director on 2025-10-30

View PDF (1 pages)

09/09/2025

Registration of charge 051837290017, created on 2025-09-03

View PDF (61 pages)

04/09/2025

Satisfaction of charge 051837290015 in full

View PDF (1 pages)

04/09/2025

Satisfaction of charge 051837290016 in full

View PDF (1 pages)

30/07/2025

Registration of charge 051837290016, created on 2025-07-29

View PDF (18 pages)

29/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

29/07/2025

Satisfaction of charge 051837290010 in full

View PDF (1 pages)

29/07/2025

Satisfaction of charge 051837290012 in full

View PDF (1 pages)

30/05/2025

Termination of appointment of Russell Robinson as a director on 2025-05-30

View PDF (1 pages)

01/04/2025

Full accounts made up to 2024-03-31

View PDF (27 pages)

13/03/2025

Registration of charge 051837290015, created on 2025-03-13

View PDF (25 pages)

03/10/2024

Part of the property or undertaking has been released from charge 051837290009

View PDF (1 pages)

03/10/2024

Part of the property or undertaking has been released from charge 051837290010

View PDF (1 pages)

03/10/2024

Part of the property or undertaking has been released from charge 051837290013

View PDF (1 pages)

03/10/2024

Part of the property or undertaking has been released from charge 051837290012

View PDF (1 pages)

15/08/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

29/05/2024

Previous accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

15/11/2023

Registration of charge 051837290014, created on 2023-11-14

View PDF (13 pages)

12/10/2023

Appointment of Mr Russell Robinson as a director on 2023-10-02

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

02/08/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

13/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 051837290009

View PDF (2 pages)

13/07/2023

Part of the property or undertaking has been released and no longer forms part of charge 051837290010

View PDF (2 pages)

13/07/2023

Satisfaction of charge 051837290008 in full

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-09-30

View PDF (32 pages)

20/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

13/07/2021

Full accounts made up to 2020-09-30

View PDF (29 pages)

16/03/2021

Satisfaction of charge 051837290005 in full

View PDF (1 pages)

30/11/2020

Director's details changed for Mr Paul Andrew Baker on 2020-01-01

View PDF (2 pages)

30/11/2020

Appointment of Mr Michael Leonard Fentem as a director on 2020-11-30

View PDF (2 pages)

17/09/2020

Full accounts made up to 2019-09-30

View PDF (31 pages)

22/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

28/02/2020

Termination of appointment of Daren Stephen Geoffrey Woolnough as a director on 2020-02-26

View PDF (1 pages)

23/12/2019

Registration of charge 051837290013, created on 2019-12-18

View PDF (11 pages)

19/12/2019

Termination of appointment of James Richard Wainwright as a director on 2019-12-11

View PDF (1 pages)

04/09/2019

Appointment of Mr James Richard Wainwright as a director on 2019-09-04

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

10/07/2019

Appointment of Mr Daren Stephen Geoffrey Woolnough as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Full accounts made up to 2018-09-30

View PDF (30 pages)

28/01/2019

Registration of charge 051837290012, created on 2019-01-28

View PDF (16 pages)

13/12/2018

Satisfaction of charge 051837290006 in full

View PDF (1 pages)

13/12/2018

Satisfaction of charge 3 in full

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13/12/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

27/11/2018

Registration of charge 051837290011, created on 2018-11-27

View PDF (14 pages)

01/11/2018

Registration of charge 051837290010, created on 2018-11-01

View PDF (27 pages)

31/10/2018

Registration of charge 051837290009, created on 2018-10-31

View PDF (23 pages)

15/10/2018

Satisfaction of charge 051837290007 in full

View PDF (1 pages)

05/10/2018

Registration of charge 051837290008, created on 2018-10-05

View PDF (7 pages)

05/10/2018

Registration of charge 051837290007, created on 2018-10-05

View PDF (23 pages)

21/09/2018

Satisfaction of charge 051837290004 in full

View PDF (4 pages)

07/08/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

02/08/2018

Change of details for Bws Holdings (Uk) Limited as a person with significant control on 2016-11-23

View PDF (2 pages)

28/06/2018

Full accounts made up to 2017-09-30

View PDF (30 pages)

11/08/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

11/08/2017

Change of details for Bws Holdings (Uk) Limited as a person with significant control on 2017-03-27

View PDF (2 pages)

11/08/2017

Cessation of Sonia Anne Baker as a person with significant control on 2017-03-27

View PDF (1 pages)

29/03/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

23/11/2016

Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP to 70 Boston Road Leicester LE4 1AW on 2016-11-23

View PDF (1 pages)

22/09/2016

Registration of charge 051837290006, created on 2016-09-20

View PDF (9 pages)

10/09/2016

Part of the property or undertaking has been released from charge 2

View PDF (5 pages)

10/09/2016

Part of the property or undertaking has been released from charge 051837290004

View PDF (5 pages)

01/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

31/08/2016

Registration of charge 051837290005, created on 2016-08-26

View PDF (20 pages)

17/02/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

22/01/2016

Registration of charge 051837290004, created on 2016-01-15

View PDF (49 pages)

29/09/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (3 pages)

23/09/2015

Registered office address changed from The Old School House 780 Melton Road Thurmaston Leicester LE4 8BD to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 2015-09-23

View PDF (1 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (22 pages)

28/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (3 pages)

28/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

07/10/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (3 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

31/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (3 pages)

21/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (3 pages)

10/08/2011

Secretary's details changed for Sonia Anne Baker on 2011-06-01

View PDF (1 pages)

04/05/2011

Director's details changed for Mr Paul Andrew Baker on 2011-05-04

View PDF (2 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

04/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

13/08/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

01/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

07/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

24/07/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

16/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

26/09/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

27/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

21/08/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

21/08/2006

Registered office changed on 21/08/06 from: the old school house 780 melton road, thurmaston leicester LE4 8BD

View PDF (1 pages)

20/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

09/08/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

11/04/2005

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

24/09/2004

Ad 31/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

19/07/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

138

2022

0 % *

* during past year

Cash in Bank

£8,214.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/07/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
138
1.22M
-
14.01M
8.21K
-

2022
138
1.22M
-
14.01M
8.21K
-

Employees

2022

Employees

138 - *

Net Assets(GBP)

1.22M £- *

Total Assets(GBP)

Turnover(GBP)

14.01M £- *

Cash in Bank(GBP)

8.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
SUREPHARM SERVICES LIMITED C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB, 01654137	Manufacture of basic pharmaceutical products	27/07/1982	Liquidation	-	118

SUREPHARM SERVICES LIMITEDC/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB

Liquidation

Category:

Manufacture of basic pharmaceutical products

Comp. code:

01654137

Reg. date:

27/07/1982

Turnover:

No. of employees:

118

Description

About BWS 2025 LTD.

BWS 2025 LTD. is an(a) Liquidation company incorporated on 19/07/2004 with the registered office located at C/O Frp Advisory, Ashcroft House, Ervington Court Harcourt Way, Meridian Business Park, Leicester LE19 1WL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 138 according to last financial statements.

Frequently Asked Questions

What is the current status of BWS 2025 LTD.?

BWS 2025 LTD. is currently Liquidation. It was registered on 19/07/2004 .

Where is BWS 2025 LTD. located?

BWS 2025 LTD. is registered at C/O Frp Advisory, Ashcroft House, Ervington Court Harcourt Way, Meridian Business Park, Leicester LE19 1WL.

What does BWS 2025 LTD. do?

BWS 2025 LTD. operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

How many employees does BWS 2025 LTD. have?

BWS 2025 LTD. had 138 employees in 2022.

What is the latest filing for BWS 2025 LTD.?

The latest filing was on 18/04/2026: Satisfaction of charge 051837290013 in full.