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BSW Timber Systems Limited

BSW Timber Systems Limited is a dormant company incorporated on 6 January 1972 with the registered office located in Carlisle, Cumbria. BSW Timber Systems Limited was registered 53 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Voluntary strike-off pending since 2 months ago
Company No
01037237
Private limited company
Age
53 years
Incorporated 6 January 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Bsw Timber Limited
Carlisle Sawmill Cargo
Carlisle
Cumbria
CA6 4EA
Same address for the past 8 years
Telephone
01228674221
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1982
BSW Timber Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sgil HS Limited
Alan Graham Milne is a mutual person.
Active
Sgil GH Limited
Alan Graham Milne is a mutual person.
Active
Combine Pallet Co. Limited
Alan Graham Milne is a mutual person.
Active
Whirlowdale Trading Company Limited
Alan Graham Milne is a mutual person.
Active
Hambrook Pallets Limited
Alan Graham Milne is a mutual person.
Active
Williams Pallet Services Limited
Alan Graham Milne is a mutual person.
Active
H L C (Wood Products) Limited
Alan Graham Milne is a mutual person.
Active
BSW Timber Solutions Ltd
Alan Graham Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£127K
Increased by £6K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127K
Same as previous period
Total Liabilities
-£1.6M
Same as previous period
Net Assets
-£1.47M
Same as previous period
Debt Ratio (%)
1256%
Same as previous period
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 18 Jun 2025
Mr Alan Graham Milne Details Changed
7 Months Ago on 13 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Alan Graham Milne Resigned
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Anthony Malcolm Hackney Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Director's details changed for Mr Alan Graham Milne on 13 January 2025
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 18 Jun 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 13 Jan 2025
Resolutions
Submitted on 14 Oct 2024
Statement by Directors
Submitted on 14 Oct 2024
Solvency Statement dated 14/10/24
Submitted on 14 Oct 2024
Statement of capital on 14 October 2024
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Alan Graham Milne as a secretary on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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