BSW HOLDINGS LIMITED

Overview

Company Name	BSW HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01822682
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BSW HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BSW HOLDINGS LIMITED located?

Registered Office Address	Unit 60 Dyffryn Business Park Llantwit Major Road CF71 7GQ Llandow Cowbridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BSW HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHELTER MAINTENANCE LIMITED	Jun 07, 1984	Jun 07, 1984

What are the latest accounts for BSW HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BSW HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for BSW HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Group of companies' accounts made up to Jun 30, 2024	44 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 13, 2024	Group of companies' accounts made up to Jun 30, 2023	45 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Director's details changed for Mr Richard Edward Thomas on Mar 26, 2024	2 pages	CH01

Mar 26, 2024	Director's details changed for Mr Robert Edward James on Mar 26, 2024	2 pages	CH01

Mar 26, 2024	Change of details for Mr Raymond Keith Spence as a person with significant control on Mar 26, 2024	2 pages	PSC04

Mar 26, 2024	Director's details changed for Mr Raymond Keith Spence on Mar 26, 2024	2 pages	CH01

Mar 26, 2024	Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge South Glamorgan CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7GQ on Mar 26, 2024	1 pages	AD01

Apr 13, 2023	Group of companies' accounts made up to Jun 30, 2022	44 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Registration of charge 018226820013, created on Feb 14, 2023	5 pages	MR01

May 18, 2022	Confirmation statement made on Mar 31, 2022 with updates	5 pages	CS01

May 18, 2022	Statement of capital following an allotment of shares on Feb 23, 2022 Capital: GBP 231,511	3 pages	SH01

May 18, 2022	Statement of capital following an allotment of shares on Feb 23, 2022 Capital: GBP 231,511	3 pages	SH01

Apr 05, 2022	Group of companies' accounts made up to Jun 30, 2021	39 pages	AA

Jan 31, 2022	Appointment of Mr Richard Edward Thomas as a director on Jan 31, 2022	2 pages	AP01

Sep 27, 2021	Director's details changed for Mr Robert Edward James on Sep 27, 2021	2 pages	CH01

Sep 27, 2021	Change of details for Mr Raymond Keith Spence as a person with significant control on Sep 27, 2021	2 pages	PSC04

Sep 27, 2021	Director's details changed for Mr Raymond Keith Spence on Sep 27, 2021	2 pages	CH01

Apr 16, 2021	Group of companies' accounts made up to Jun 30, 2020	40 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 06, 2020	Group of companies' accounts made up to Jun 30, 2019	38 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 31, 2020 with updates	4 pages	CS01

Jul 02, 2019	Satisfaction of charge 8 in full	1 pages	MR04

View All Filings

Who are the officers of BSW HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Robert Edward Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales			Director	Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales	Britain	British	1957-8	Company Director	12784440001
SPENCE, Raymond Keith Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales			Director	Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales	United Arab Emirates	British	1954-7	Company Director	30089000013
THOMAS, Richard Edward Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales	Jan 31, 2022		Director	Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales	Wales	British	1968-12	Director	147012320001
SPENCE, Raymond Keith Dubai PO BOX 126237 United Arab Emirates		Apr 01, 2015	Secretary	Dubai PO BOX 126237 United Arab Emirates		British			30089000008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BSW HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Keith Spence Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales	Apr 06, 2016	Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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