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BSW TIMBER SOLUTIONS LTD - Etruscan Street, Etruria, Stoke On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02541468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Etruscan Street
- Etruria
- Stoke On Trent
- Staffordshire
- ST1 5PG Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG UK
Management
- Managing Directors
- MCKAY, John Bruce
- MILNE, Alan Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-20
- Age Of Company 1990-09-20 34 years
- SIC/NACE
- 16100
Ownership
- Beneficial Owners
- -
- Bsw Timber Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCA WOOD UK LTD
- Legal Entity Identifier (LEI)
- 549300NFACX8OLNNDU04
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2025-09-23
- Last Date: 2024-09-09
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BSW TIMBER SOLUTIONS LTD Company Description
- BSW TIMBER SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 02541468. Its current trading status is "live". It was registered 1990-09-20. It was previously called SCA WOOD UK LTD. It has declared SIC or NACE codes as "16100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Etruscan Street .
Get BSW TIMBER SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsw Timber Solutions Ltd - Etruscan Street, Etruria, Stoke On Trent, Staffordshire, United Kingdom
- 1990-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-03-24) - MR04
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
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change-account-reference-date-company-previous-extended (2022-01-04) - AA01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-06-15) - AA01
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resolution (2021-02-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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accounts-with-accounts-type-full (2021-01-05) - AA
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accounts-with-accounts-type-group (2021-09-29) - AA
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confirmation-statement-with-updates (2021-09-16) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-22) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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notification-of-a-person-with-significant-control (2020-12-02) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-02) - PSC07
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-04) - MR01
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resolution (2020-12-10) - RESOLUTIONS
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memorandum-articles (2020-12-10) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
keyboard_arrow_right 2018
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resolution (2018-07-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-02-12) - PSC05
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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auditors-resignation-company (2016-12-30) - AUD
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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accounts-with-accounts-type-full (2016-10-17) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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change-person-director-company-with-change-date (2015-09-23) - CH01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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termination-director-company-with-name (2014-01-13) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-09-12) - CH03
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appoint-person-director-company-with-name (2013-11-25) - AP01
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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termination-director-company-with-name (2012-10-29) - TM01
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accounts-with-accounts-type-full (2012-09-06) - AA
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termination-director-company-with-name (2012-12-19) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-07-27) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-22) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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termination-director-company-with-name (2010-04-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-07-27) - 288b
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legacy (2007-07-27) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-09-26) - 363s
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accounts-with-accounts-type-full (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-01) - 244
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legacy (2005-10-06) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-21) - CERTNM
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legacy (2004-03-31) - 288a
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legacy (2004-06-04) - 287
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legacy (2004-02-24) - 363s
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legacy (2004-11-16) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
keyboard_arrow_right 2003
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legacy (2003-04-11) - 288b
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auditors-resignation-company (2003-03-11) - AUD
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legacy (2003-04-11) - 288a
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legacy (2003-09-17) - 288a
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legacy (2003-09-23) - 288a
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legacy (2003-10-09) - 288b
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
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legacy (2002-09-13) - 363s
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accounts-with-accounts-type-full (2002-10-29) - AA
keyboard_arrow_right 2001
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legacy (2001-09-11) - 363s
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-11-26) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-10) - 288b
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legacy (2000-04-05) - 288a
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accounts-with-accounts-type-full-group (2000-12-13) - AA
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legacy (2000-09-25) - 288b
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legacy (2000-09-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-23) - AA
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legacy (1999-09-21) - 363s
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legacy (1999-01-22) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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legacy (1998-09-28) - 288b
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accounts-with-accounts-type-full-group (1998-07-02) - AA
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legacy (1998-04-07) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-23) - AA
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legacy (1997-12-12) - 288a
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legacy (1997-12-12) - 288b
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certificate-change-of-name-company (1997-01-14) - CERTNM
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legacy (1997-02-24) - 288a
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legacy (1997-02-24) - 288b
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legacy (1997-12-12) - 363s
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legacy (1997-03-07) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-17) - AA
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legacy (1996-04-28) - 288
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legacy (1996-12-16) - 363s
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legacy (1996-11-05) - 287
keyboard_arrow_right 1995
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legacy (1995-10-17) - 363s
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accounts-with-accounts-type-full-group (1995-08-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 288
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legacy (1995-02-13) - 288
keyboard_arrow_right 1994
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legacy (1994-06-14) - 288
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legacy (1994-04-18) - 288
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legacy (1994-10-07) - 363s
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accounts-with-accounts-type-full (1994-07-25) - AA
keyboard_arrow_right 1993
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legacy (1993-06-23) - 88(2)R
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legacy (1993-10-11) - 363s
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resolution (1993-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-09-12) - AA
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legacy (1993-06-23) - 123
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resolution (1993-06-23) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-08) - AA
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legacy (1992-10-21) - 363s
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resolution (1992-11-05) - RESOLUTIONS
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statement-of-affairs (1992-02-11) - SA
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memorandum-articles (1992-01-13) - MEM/ARTS
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legacy (1992-01-28) - 88(2)P
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legacy (1992-02-11) - 88(2)O
keyboard_arrow_right 1991
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legacy (1991-04-09) - 288
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certificate-change-of-name-company (1991-07-30) - CERTNM
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resolution (1991-04-04) - RESOLUTIONS
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legacy (1991-04-04) - 287
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legacy (1991-10-11) - 363b
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legacy (1991-04-04) - 224
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legacy (1991-08-02) - 288
keyboard_arrow_right 1990
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incorporation-company (1990-09-20) - NEWINC
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resolution (1990-10-04) - RESOLUTIONS
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legacy (1990-10-04) - 287
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legacy (1990-10-04) - 288