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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.
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 (5 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
23 Beeston Business Park
Technology Drive
Beeston
Nottingham
NG9 1LA
United Kingdom
Same address for the past 4 years
Telephone
01159678787
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Sep 1962
Director • British • Lives in UK • Born in May 1969
Director • President, Barry-Wehmiller • American • Lives in United States • Born in Dec 1978
BW Emea Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BW Integrated Systems UK Limited
Jeffrey Scott Hanson, Richard Martin Cranston, and 1 more are mutual people.
Active
Pneumaticscaleangelus Of The U.K. Limited
Jeffrey Scott Hanson, Richard Martin Cranston, and 1 more are mutual people.
Active
BW Converting Ltd
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 and Richard Martin Cranston are mutual people.
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
£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%)
Latest Activity
Mr Richard Martin Cranston Appointed
26 Days Ago on 13 Dec 2025
Douglas Allen Mcgraw Resigned
29 Days Ago on 10 Dec 2025
Confirmation Submitted
5 Months Ago on 22 Jul 2025
Medium Accounts Submitted
6 Months Ago on 1 Jul 2025
Mr William Kyle Chapman Details Changed
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Jul 2024
Bw Emea Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 2 May 2024
Robert Hall Chapman (PSC) Resigned
1 Year 8 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Apr 2024
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Documents
Appointment of Mr Richard Martin Cranston as a director on 13 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Douglas Allen Mcgraw as a director on 10 December 2025
Submitted on 11 Dec 2025
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
Cessation of Robert Hall Chapman as a person with significant control on 2 May 2024
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
Confirmation statement made on 22 July 2024 with updates
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
Repayment History
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