BSW CONSULTING (EXETER) LIMITED
Overview
| Company Name | BSW CONSULTING (EXETER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03296009 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONSULTING (EXETER) LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is BSW CONSULTING (EXETER) LIMITED located?
| Registered Office Address | The Stables Duxbury Park Duxbury Hall Road PR7 4AT Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSW CONSULTING (EXETER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for BSW CONSULTING (EXETER) LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for BSW CONSULTING (EXETER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Termination of appointment of Michael John Hancock as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Bernard Bonfiglio as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Termination of appointment of Paul Andrew Stansbie as a director on Sep 13, 2019 | 1 pages | TM01 | ||
Registered office address changed from Parkwood House Berkeley Drive Bamber Bridge Preston PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on Jul 15, 2019 | 1 pages | AD01 | ||
Termination of appointment of Sarah Louise Booker as a director on May 03, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Julian Park Ruddick as a director on Dec 18, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 12 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BSW CONSULTING (EXETER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUAYLE, Mike John | Director | Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England | England | British | Finance Director | 95332960002 | ||||
| JOLLEY, Ian William | Secretary | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House England | British | Consulting Engineer | 50879490001 | |||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| BOLGAR, Jonathan Hubert | Director | 7 Victoria Walk Cotham BS6 5SR Bristol Avon | United Kingdom | British | Consulting Engineer | 6412280001 | ||||
| BONFIGLIO, Bernard | Director | Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England | England | British | Associate Director | 244895190001 | ||||
| BOOKER, Sarah Louise | Director | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House | England | British | Finance Director | 92753300002 | ||||
| BOOKER, Sarah Louise | Director | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House England | England | British | Finance Director | 92753300002 | ||||
| BUCK, Sarah | Director | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House England | England | British | Consulting Engineer | 50879540002 | ||||
| EVANS, Jacalyn | Director | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House England | United Kingdom | British | Managing Director | 156544360001 | ||||
| HANCOCK, Michael John | Director | Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England | England | British | Associate Director | 244895480001 | ||||
| HEWITT, Anthony William | Director | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House England | England | British | Director | 130793730001 | ||||
| JOLLEY, Ian William | Director | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House England | United Kingdom | British | Consulting Engineer | 50879490002 | ||||
| RUDDICK, John Julian Park | Director | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House | England | British | Director | 227354410001 | ||||
| STANSBIE, Paul Andrew | Director | Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England | England | British | Associate Director | 244896000001 | ||||
| STEWART, George Mervyn | Director | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House England | United Kingdom | British | Consulting Engineer | 15637920001 | ||||
| SYKES, Elizabeth Veryan | Director | 9 Meadway Avenue Nailsea BS48 2DU Bristol Avon | United Kingdom | British | Consulting Engineer | 8355860001 | ||||
| WATTS, Martin Lee | Director | Michael Browning Way EX2 8DD Exeter The Boat Shed Devon England | England | British | Engineer | 138981450001 | ||||
| WHITE, Stuart Barker | Director | 58 The Terrace Torquay TQ1 1DE Devon | United Kingdom | British | Consulting Engineer | 37109860002 | ||||
| WITNEY, Simon Howard | Director | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House | England | British | Managing Director | 197648950001 | ||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of BSW CONSULTING (EXETER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parkwood Consultancy Services Limited | Apr 06, 2016 | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House England | No | ||||||||||
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Natures of Control
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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. - license: CC0