Company Information for

BSW HOLDINGS LIMITED

UNIT 60 DYFFRYN BUSINESS PARK, LLANTWIT MAJOR ROAD, LLANDOW, COWBRIDGE, CF71 7GQ,

Company Registration Number

01822682

Private Limited Company

Active

About Bsw Holdings Ltd

BSW HOLDINGS LIMITED was founded on 1984-06-07 and has its registered office in Llandow. The organisation's status is listed as "Active". Bsw Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BSW HOLDINGS LIMITED
Legal Registered Office
UNIT 60 DYFFRYN BUSINESS PARK
LLANTWIT MAJOR ROAD
LLANDOW
COWBRIDGE
CF71 7GQ
Other companies in CF71

Filing Information

Company Number01822682
Date formed1984-06-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 13:40:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Edward James Director COMPANY DIRECTOR 1991-03-31 BRITAIN
Raymond Keith Spence Director COMPANY DIRECTOR 1991-03-31 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond Keith Spence Company Secretary 1991-03-31 2015-04-01

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Robert Edward James PIXOLOGY OUTDOOR LTDDirector 2010-04-09 CURRENT 2010-04-09 Active
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Robert Edward James SMFI LIMITEDDirector 2009-02-26 CURRENT 2009-02-16 Active
Robert Edward James CHEADLE GLASS SYSTEMS LIMITEDDirector 2005-11-20 CURRENT 2005-11-18 Active
Robert Edward James VISWIZ LIMITEDDirector 2005-11-10 CURRENT 2005-11-10 Active
Robert Edward James VISUAL WIZARDS LIMITEDDirector 2005-11-10 CURRENT 2005-11-10 Active
Robert Edward James CURVE PROPERTIES LIMITEDDirector 2004-10-28 CURRENT 2004-10-28 Active
Robert Edward James RAIL WAITING STRUCTURES LIMITEDDirector 1999-08-09 CURRENT 1999-08-09 Active
Robert Edward James TECHNICAL TOYS LIMITEDDirector 1991-12-06 CURRENT 1991-12-06 Active
Robert Edward James BUS SHELTERS LTD.Director 1991-03-31 CURRENT 1984-06-07 Active
Robert Edward James BSW SYSTEMS LIMITEDDirector 1991-03-31 CURRENT 1984-06-05 Active

Related Directorships for Raymond Keith Spence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Keith Spence CHEADLE GLASS SYSTEMS LIMITEDDirector 2005-11-20 CURRENT 2005-11-18 Active
Raymond Keith Spence VISWIZ LIMITEDDirector 2005-11-10 CURRENT 2005-11-10 Active
Raymond Keith Spence VISUAL WIZARDS LIMITEDDirector 2005-11-10 CURRENT 2005-11-10 Active
Raymond Keith Spence CURVE PROPERTIES LIMITEDDirector 2004-10-28 CURRENT 2004-10-28 Active
Raymond Keith Spence METAL BOX MANUFACTURING LIMITEDDirector 2003-11-03 CURRENT 2003-11-03 Active
Raymond Keith Spence RAIL WAITING STRUCTURES LIMITEDDirector 1999-08-09 CURRENT 1999-08-09 Active
Raymond Keith Spence BUS SHELTERS LTD.Director 1991-03-31 CURRENT 1984-06-07 Active
Raymond Keith Spence BSW SYSTEMS LIMITEDDirector 1991-03-31 CURRENT 1984-06-05 Active