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BW Converting Ltd

BW Converting Ltd is an active company incorporated on 27 December 1962 with the registered office located in Plymouth, Devon. BW Converting Ltd was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00745399
Private limited company
Age
62 years
Incorporated 27 December 1962
Size
Unreported
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Bush Park, Estover
Plymouth
Devon
England
PL6 7RG
Same address for the past 13 years
Telephone
01752735881
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance And Site Leader • British • Lives in UK • Born in Apr 1978
Director • President, Barry-Wehmiller • American • Lives in United States • Born in Dec 1978
Director • American • Lives in United States • Born in Sep 1962
BW Emea Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BW Flexible Systems UK Limited
Jeffrey Scott Hanson and William Kyle Chapman are mutual people.
Active
BW Integrated Systems UK Limited
Jeffrey Scott Hanson and William Kyle Chapman are mutual people.
Active
Pneumaticscaleangelus Of The U.K. Limited
Jeffrey Scott Hanson and William Kyle Chapman are mutual people.
Active
BW Integrated Systems (Labeling) UK Limited
Jeffrey Scott Hanson and William Kyle Chapman are mutual people.
Active
BW Emea Holdings Limited
Jeffrey Scott Hanson is a mutual person.
Active
Apollo Sheeters Limited
Jeffrey Scott Hanson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.37M
Increased by £642K (+6%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 6 (+19%)
Total Assets
£12.83M
Increased by £494K (+4%)
Total Liabilities
-£918K
Decreased by £93K (-9%)
Net Assets
£11.91M
Increased by £587K (+5%)
Debt Ratio (%)
7%
Decreased by 1.04% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Small Accounts Submitted
2 Months Ago on 1 Jul 2025
Mr William Kyle Chapman Details Changed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Bw Emea Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
Robert Hall Chapman (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Michael John Redwood Resigned
2 Years 2 Months Ago on 23 Jun 2023
Suzanne Margaret Vosper Appointed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 1 Jul 2025
Certificate of change of name
Submitted on 13 Jan 2025
Director's details changed for Mr William Kyle Chapman on 23 October 2024
Submitted on 23 Oct 2024
Cessation of Robert Hall Chapman as a person with significant control on 2 May 2024
Submitted on 22 Jul 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Notification of Bw Emea Holdings Limited as a person with significant control on 2 May 2024
Submitted on 22 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 23 Apr 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 16 Aug 2023
Appointment of Suzanne Margaret Vosper as a secretary on 23 June 2023
Submitted on 10 Aug 2023
Repayment History
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