BSW TIMBER SYSTEMS LIMITED
Non-Trading
General Information
NAME
BSW TIMBER SYSTEMS LIMITED
COMPANY NUMBER
01037237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02400 -
Support services to forestry
INCORPORATION DATE
06/01/1972
(52 years and 10 months old)
WEBSITE
www.bsw.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2000
03/11/2016
TIMELESS TIMBER LIMITED
View all previous names
CUMBRIA
CA6 4EA
Telephone: 08005878887
TPS: Yes
Carlisle Sawmill Cargo
Carlisle
Cumbria CA6 4EA
CA6 4EA
Telephone: 5878887
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSW TIMBER LIMITED | Active - Accounts Filed | View Report |
| BSW TIMBER SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 23/02/2024 | Alan Graham Milne (924698377) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BSW TIMBER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSW TIMBER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSW TIMBER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 7 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 44 Past: 25 |
View Report |
|
04/01/1991 - Present (33 years and 10 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
04/01/1991 - Present (33 years and 10 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
04/01/1991 - 24/04/1992 (1 years and 3 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 04/01/1991 - Present (33 years and 10 months) Secretary: 04/01/1991 - Present (33 years and 10 months) Born in May 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST MOORLAND 101 LIMITED | Active - Accounts Filed | View Report |
| WEST MOORLAND 100 LIMITED | Non-Trading | View Report |
| BSW TIMBER LIMITED | Active - Accounts Filed | View Report |
| BSW ENERGY LIMITED | Active - Accounts Filed | View Report |
| BRIDGEBROOKE ENERGY LIMITED | Company is dissolved | View Report |
| BSW EUROPE LIMITED | Company is dissolved | View Report |
| BSW FORESTRY LIMITED | Non-Trading | View Report |
| BSW HARVESTING LIMITED | Non-Trading | View Report |
| BSW SAWMILLS LIMITED | Active - Accounts Filed | View Report |
| HOWIE FOREST PRODUCTS LIMITED | Non-Trading | View Report |
| BSW TIMBER SYSTEMS LIMITED | Non-Trading | View Report |
| DB HOLDCO LIMITED | Non-Trading | View Report |
| TILHILL FORESTRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 23/02/2024 | Alan Graham Milne (924698377) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 05/09/2023 | Anthony Malcolm Hackney (917349590) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 24/02/2020 | Alexander John Brownlie (900007321) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 05/06/2018 | New Company Secretary Alan Graham Milne (924698377) Appointed |
| 30/05/2018 | Howard Jeremy Jones (906057161) has left the board |
| 30/05/2018 | New Board Member Alan Graham Milne (923020576) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 17/08/2017 | Change in Reg. Office |
| 13/01/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 19/09/2016 | Neil Adrian Horton (908085168) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 16/01/2015 | New Board Member Neil Adrian Horton (908085168) Appointed |
| 16/01/2015 | Neil Adrian Horton (919389727) has left the board |
| 10/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Board Member Neil Adrian Horton (919389727) Appointed |
| 09/01/2015 | New Board Member Anthony Malcolm Hackney (917349590) Appointed |
| 26/07/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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