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BW Emea Holdings Limited

BW Emea Holdings Limited is an active company incorporated on 20 December 2022 with the registered office located in Manchester, Greater Manchester. BW Emea Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14551688
Private limited company
Age
3 years
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Northbank Industrial Estate Gilchrist Road
Irlam
Manchester
M44 5AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1977
Director • Operations Director • British • Lives in UK • Born in May 1969
Director • American • Lives in United States • Born in Sep 1962
Mr Robert Hall Chapman
PSC • American • Lives in United States • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
BW Flexible Systems UK Limited
Richard Martin Cranston and Jeffrey Scott Hanson are mutual people.
Active
BW Integrated Systems UK Limited
Richard Martin Cranston and Jeffrey Scott Hanson are mutual people.
Active
Pneumaticscaleangelus Of The U.K. Limited
Richard Martin Cranston and Jeffrey Scott Hanson are mutual people.
Active
BW Converting Ltd
Jeffrey Scott Hanson is a mutual person.
Active
BW Integrated Systems (Labeling) UK Limited
Jeffrey Scott Hanson is a mutual person.
Active
Apollo Sheeters Limited
Jeffrey Scott Hanson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£116.36M
Increased by £116.36M (+116356900%)
Total Liabilities
-£45.19M
Increased by £45.19M (%)
Net Assets
£71.17M
Increased by £71.16M (+71164900%)
Debt Ratio (%)
39%
Increased by 38.84% (%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Michael John Redwood Resigned
2 Years 6 Months Ago on 13 Jul 2023
Mr Richard Martin Cranston Appointed
2 Years 6 Months Ago on 13 Jul 2023
Incorporated
3 Years Ago on 20 Dec 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 5 Sep 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Second filing of a statement of capital following an allotment of shares on 12 July 2024
Submitted on 1 Apr 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Second filing of a statement of capital following an allotment of shares on 5 June 2024
Submitted on 26 Mar 2025
Second filing of Confirmation Statement dated 22 July 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 25 April 2024
Submitted on 21 Mar 2025
Repayment History
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