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BWS International Limited

BWS International Limited is an active company incorporated on 8 January 1998 with the registered office located in Milton Keynes, Buckinghamshire. BWS International Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03489961
Private limited company
Age
28 years
Incorporated 8 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1BP
United Kingdom
Address changed on 8 Jan 2024 (2 years ago)
Previous address was Silbury Court 420 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 2AF
Telephone
01604861000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1965
Director • Quantity Surveyor • British • Lives in England • Born in Aug 1954
Interholding Sas
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.62K
Decreased by £15.16K (-57%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£574.4K
Decreased by £175.09K (-23%)
Total Liabilities
-£945.69K
Increased by £96.04K (+11%)
Net Assets
-£371.29K
Decreased by £271.13K (+271%)
Debt Ratio (%)
165%
Increased by 51.28% (+45%)
Latest Activity
Peter James George Resigned
10 Days Ago on 31 Dec 2025
Thorpewood Limited (PSC) Resigned
3 Months Ago on 18 Sep 2025
Interholding Sas (PSC) Appointed
3 Months Ago on 18 Sep 2025
Small Accounts Submitted
5 Months Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Charge Satisfied
1 Year 8 Months Ago on 9 May 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Registered Address Changed
2 Years Ago on 8 Jan 2024
Registered Address Changed
2 Years Ago on 8 Jan 2024
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Documents
Termination of appointment of Peter James George as a secretary on 31 December 2025
Submitted on 9 Jan 2026
Cessation of Thorpewood Limited as a person with significant control on 18 September 2025
Submitted on 22 Sep 2025
Notification of Interholding Sas as a person with significant control on 18 September 2025
Submitted on 22 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Resolutions
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Satisfaction of charge 034899610004 in full
Submitted on 9 May 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 10 Jan 2024
Repayment History
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