BSW CONSULTING (EXETER) LIMITED
Active - Accounts Filed
General Information
NAME
BSW CONSULTING (EXETER) LIMITED
COMPANY NUMBER
03296009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
24/12/1996
(28years old)
WEBSITE
www.bsw-engineers.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHORLEY
PR7 4AT
Estuary House
Peninsula Park Rydon Lane
Exeter
Devon
EX2 7XE
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT
PR7 4AT
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 |
|---|---|---|
| PARKWOOD CONSULTANCY SERVICES LIMITED | Company is dissolved | View Report |
| BSW CONSULTING (EXETER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BSW CONSULTING (EXETER) 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 CONSULTING (EXETER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSW CONSULTING (EXETER) 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 |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 25 Past: 44 |
View Report |
|
24/12/1996 - Present (28years) Born in Jan 1953 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
24/12/1996 - 01/05/2008 (11 years and 4 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 24/12/1996 - 11/06/2015 (18 years and 5 months) Secretary: 24/12/1996 - 11/06/2015 (18 years and 5 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
24/12/1996 - Present (28years) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 04/11/2019 | Bernard Bonfiglio (924489519) has left the board |
| 04/11/2019 | Michael John Hancock (924489548) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | Paul Andrew Stansbie (924489600) has left the board |
| 17/07/2019 | Change in Reg. Office |
| 10/05/2019 | Sarah Louise Booker (909275330) has left the board |
| 25/12/2018 | John Julian Park Ruddick (922735441) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Bernard Bonfiglio (924489519) Appointed |
| 06/04/2018 | New Board Member Paul Andrew Stansbie (924489600) Appointed |
| 06/04/2018 | New Board Member Michael John Hancock (924489548) Appointed |
| 01/03/2018 | New Board Member Mike John Quayle (909533296) Appointed |
| 01/03/2018 | Anthony William Hewitt (913079373) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 20/04/2017 | Sarah Buck (905087954) has left the board |
| 23/03/2017 | Sarah Louise Booker (922685651) has left the board |
| 23/03/2017 | New Board Member John Julian Park Ruddick (922735441) Appointed |
| 23/03/2017 | New Board Member Sarah Louise Booker (909275330) Appointed |
| 16/03/2017 | Simon Howard Witney (919764895) has left the board |
| 16/03/2017 | New Board Member Sarah Louise Booker (922685651) Appointed |
| 30/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 02/05/2016 | New Board Member Simon Howard Witney (919764895) Appointed |
| 21/01/2016 | George Mervyn Stewart (901563792) has left the board |
| 21/01/2016 | Ian William Jolley (905087949) has left the board |
| 30/11/2015 | Sarah Louise Booker (909275330) has left the board |
| 30/11/2015 | Jacalyn Evans (915654436) has left the board |
| 15/11/2015 | New Annual Return filed |
| 03/07/2015 | Anthony William Hewitt (919877642) has left the board |
| 03/07/2015 | Sarah Louise Booker (919877763) has left the board |
| 03/07/2015 | New Board Member Sarah Louise Booker (909275330) Appointed |
| 03/07/2015 | New Board Member Anthony William Hewitt (913079373) Appointed |
| 25/06/2015 | New Board Member Jacalyn Evans (915654436) Appointed |
| 25/06/2015 | Change in Reg. Office |
| 25/06/2015 | New Board Member Anthony William Hewitt (919877642) Appointed |
| 25/06/2015 | New Board Member Sarah Louise Booker (919877763) Appointed |
| 09/06/2015 | New Accounts filed |
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