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BSW Systems Limited

BSW Systems Limited is an active company incorporated on 5 June 1984 with the registered office located in . BSW Systems Limited was registered 41 years ago.
Status
Active
Active since 34 years ago
Company No
01822112
Private limited company
Age
41 years
Incorporated 5 June 1984
Size
Unreported
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 60 Dyffryn Business Park
Llantwit Major Road
Llandow
Cowbridge
CF71 7GQ
United Kingdom
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was Unit 60 Dyffryn Business Park Llantwit Road Llandow Cowbridge South Glamorgan CF71 7PY
Telephone
01446795444
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jul 1954
Director • British • Lives in Britain • Born in Aug 1957
Director • Surveyor • British • Lives in Wales • Born in Dec 1968
BSW Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bus Shelters Ltd
Mr Robert Edward James, Mr Raymond Keith Spence, and 1 more are mutual people.
Active
BSW Holdings Limited
Mr Robert Edward James, Mr Raymond Keith Spence, and 1 more are mutual people.
Active
Metal Box Manufacturing Limited
Mr Robert Edward James and are mutual people.
Active
Viswiz Limited
Mr Robert Edward James and are mutual people.
Active
Visual Wizards Limited
Mr Robert Edward James and are mutual people.
Active
Cheadle Glass Systems Limited
Mr Robert Edward James, Mr Raymond Keith Spence, and 1 more are mutual people.
Active
Pixology Outdoor Ltd
Mr Robert Edward James, Mr Raymond Keith Spence, and 1 more are mutual people.
Active
Pixology Media Ltd
Mr Robert Edward James, Mr Raymond Keith Spence, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 9 (+17%)
Total Assets
£5.17M
Increased by £751.78K (+17%)
Total Liabilities
-£4.43M
Increased by £720.46K (+19%)
Net Assets
£732.63K
Increased by £31.32K (+4%)
Debt Ratio (%)
86%
Increased by 1.71% (+2%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Mr Robert Edward James Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr Richard Edward Thomas Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr Raymond Keith Spence Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Bsw Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Small Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 31 Mar 2024
Change of details for Bsw Holdings Limited as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Road Llandow Cowbridge South Glamorgan CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7GQ on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mr Raymond Keith Spence on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mr Richard Edward Thomas on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mr Robert Edward James on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 22 Mar 2024
Accounts for a small company made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
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