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BW Flexible Systems UK Limited
BW Flexible Systems UK Limited is an active company incorporated on 17 April 1997 with the registered office located in Nottingham, Nottinghamshire. BW Flexible Systems UK Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03355002
Private limited company
Age
28 years
Incorporated
17 April 1997
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
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 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Medium
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about BW Flexible Systems UK Limited
Contact
Address
23 Beeston Business Park
Technology Drive
Beeston
Nottingham
NG9 1LA
United Kingdom
Same address for the past
4 years
Companies in NG9 1LA
Telephone
01159678787
Email
Available in Endole App
Website
Hayssen.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeffrey Scott Hanson
Director • Secretary • American • Lives in United States • Born in Sep 1962
Mr Douglas Allen McGraw
Director • Director & Chief Operating Officer • American • Lives in United States • Born in Mar 1957
William Kyle Chapman
Director • President, Barry-Wehmiller • American • Lives in United States • Born in Dec 1978
BW Emea Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BW Converting Ltd
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£4.14M
Increased by £88.09K (+2%)
Turnover
£8.83M
Decreased by £1.67M (-16%)
Employees
64
Decreased by 4 (-6%)
Total Assets
£7.03M
Increased by £4.89K (0%)
Total Liabilities
-£2.18M
Decreased by £346.34K (-14%)
Net Assets
£4.85M
Increased by £351.22K (+8%)
Debt Ratio (%)
31%
Decreased by 4.95% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Medium 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
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Jeffrey Scott Hanson Appointed
1 Year 5 Months Ago on 20 Mar 2024
William James Ellis Resigned
1 Year 5 Months Ago on 20 Mar 2024
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Get Credit Report
Discover BW Flexible Systems UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Accounts for a medium company made up to 30 September 2024
Submitted on 1 Jul 2025
Director's details changed for Mr William Kyle Chapman on 23 October 2024
Submitted on 23 Oct 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
Cessation of Robert Hall Chapman as a person with significant control on 2 May 2024
Submitted on 22 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 25 Apr 2024
Full accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Termination of appointment of William James Ellis as a secretary on 20 March 2024
Submitted on 12 Apr 2024
Appointment of Mr Jeffrey Scott Hanson as a secretary on 20 March 2024
Submitted on 12 Apr 2024
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Repayment History
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