Company Information for BSW BUILDING SERVICES LTD
ROCK LODGE VINEYARD, SCAYNES HILL, WEST SUSSEX, RH17 7NG,
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Company Registration Number
01637144
Private Limited Company
Active |
Company Name | |
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BSW BUILDING SERVICES LTD | |
Legal Registered Office | |
ROCK LODGE VINEYARD SCAYNES HILL WEST SUSSEX RH17 7NG Other companies in RH17 | |
Company Number | 01637144 | |
---|---|---|
Company ID Number | 01637144 | |
Date formed | 1982-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 21:17:17 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BSW BUILDING SERVICES (LONDON) LTD. | 3 Old Barn Lane Kenley Surrey CR8 5AT | Active - Proposal to Strike off | Company formed on the 2000-08-10 | |
BSW BUILDING SERVICES PTY LTD | Active | Company formed on the 2020-08-25 |
Officer | Role | Date Appointed |
---|---|---|
JOHN NEIL PETER BELLIERE |
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JOHN NEIL PETER BELLIERE |
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TROY BELLIERE |
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MATTHEW PHILIP BENSTEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE JOAN HOPKINS |
Company Secretary | ||
CLIVE SEARLE |
Director | ||
MARK RAYMOND CHARLES HARRIS |
Director | ||
ROGER PYSDEN |
Director | ||
JOHN NEIL PETER BELLIERE |
Company Secretary | ||
JOHN PETER GUY BELLIERE |
Director | ||
MICHAEL PAUL BELLIERE |
Director | ||
ALAN DAVID WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BSW FOUNDATION | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
BSW ENERGY SOLUTIONS LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
BSW CONTRACT SERVICES LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
CRUSADER COMBUSTIONS LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Dissolved 2014-07-08 | |
BSW ENERGY SOLUTIONS LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
BSW CONTRACT SERVICES LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016371440003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016371440002 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr John Neil Peter Belliere as company secretary on 2018-01-23 | |
TM02 | Termination of appointment of Louise Joan Hopkins on 2018-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND CHARLES HARRIS | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK RAYMOND CHARLES HARRIS | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PYSDEN | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TROY BELLIERE | |
AP03 | SECRETARY APPOINTED MS LOUISE JOAN HOPKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BELLIERE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SEARLE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PYSDEN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP BENSTEAD / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL PETER BELLIERE / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NEIL PETER BELLIERE / 12/10/2009 | |
AR01 | 26/09/09 FULL LIST | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 02/07/01 | |
123 | NC INC ALREADY ADJUSTED 02/07/01 | |
88(2)R | AD 02/07/01-08/11/02 £ SI 95000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: MANSFIELD HOUSE MANSFIELD ROAD SOUTH CROYDON SURREY CR2 6HP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED B.S.W. HEATING LIMITED CERTIFICATE ISSUED ON 05/04/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
CERTNM | COMPANY NAME CHANGED B.S.W. BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 22/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSW BUILDING SERVICES LTD
BSW BUILDING SERVICES LTD owns 1 domain names.
bswbs.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Tandridge District Council | |
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Brighton & Hove City Council | |
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CAP Education Services |
Tandridge District Council | |
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Tandridge District Council | |
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Independent Units within the Council |
Tandridge District Council | |
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Independent Units within the Council |
Tandridge District Council | |
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Independent Units within the Council |
Brighton & Hove City Council | |
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Ed EY PVI |
Tandridge District Council | |
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Independent Units within the Council |
Brighton & Hove City Council | |
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CAP Education Services |
Tandridge District Council | |
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Independent Units within the Council |
Adur Worthing Council | |
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Tandridge District Council | |
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Independent Units within the Council |
Adur Worthing Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Kent County Council | |
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Premises spend in relation to REFCUS |
Tandridge District Council | |
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Independent Units within the Council |
Adur Worthing Council | |
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Mid Sussex District Council | |
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RM Buildings |
Adur Worthing Council | |
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Works Maintenance - Buildings |
Tandridge District Council | |
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Independent Units within the Council |
Adur Worthing Council | |
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Tandridge District Council | |
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Independent Units within the Council |
Adur Worthing Council | |
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Tandridge District Council | |
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Independent Units within the Council |
Adur Worthing Council | |
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Tandridge District Council | |
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Independent Units within the Council |
Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Adur Worthing Council | |
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Adur Worthing Council | |
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Works Maintenance - Buildings |
Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Adur Worthing Council | |
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Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Adur Worthing Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Adur Worthing Council | |
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Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Adur Worthing Council | |
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Works Maintenance - Buildings |
Kent County Council | |
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Premises spend in relation to REFCUS |
Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Adur Worthing Council | |
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Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Adur Worthing Council | |
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Works Maintenance - Buildings |
Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Adur Worthing Council | |
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Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Adur Worthing Council | |
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Adur Worthing Council | |
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Works Maintenance - Buildings |
Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Adur Worthing Council | |
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Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Tandridge District Council | |
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Adur Worthing Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Works Maintenance - Buildings |
Tandridge District Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Works Maintenance - Buildings |
Kent County Council | |
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Building Works - Main Contract |
Adur Worthing Council | |
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Works Maintenance - Buildings |
Tandridge District Council | |
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Adur Worthing Council | |
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Works Maintenance - Buildings |
Tandridge District Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Works Maintenance - Buildings |
Adur Worthing Council | |
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Works Maintenance - Buildings |
Tandridge District Council | |
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Adur Worthing Council | |
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Works Maintenance - Buildings |
Tandridge District Council | |
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Wealden District Council | |
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55216 |
Brighton & Hove City Council | |
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CAP Education Services |
Adur Worthing Council | |
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Works Maintenance - Buildings |
Tandridge District Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Brighton & Hove City Council | |
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CAP Education Services |
Adur Worthing Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Brighton & Hove City Council | |
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Homelessness |
Kent County Council | |
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Deferred Charge Expenditure |
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Adur Worthing Council | |
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Tandridge District Council | |
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Dartford Borough Council | |
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Adur Worthing Council | |
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Works Maintenance - Buildings |
Tandridge District Council | |
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Adur Worthing Council | |
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Works Maintenance - Buildings |
London Borough of Ealing | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Works Maintenance - Buildings |
Tandridge District Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Adur Worthing Council | |
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Brighton & Hove City Council | |
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Cap - Education Services |
Tandridge District Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Dartford Borough Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Kent County Council | |
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Deferred Charge Expenditure |
Tandridge District Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Dartford Borough Council | |
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Tandridge District Council | |
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Dartford Borough Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Tandridge District Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Works Maintenance - Buildings |
London Borough of Ealing | |
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Tandridge District Council | |
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London Borough of Ealing | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Wealden District Council | |
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London Borough of Ealing | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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London Borough of Ealing | |
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Adur Worthing Council | |
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London Borough of Ealing | |
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Tandridge District Council | |
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Adur Worthing Council | |
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London Borough of Ealing | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Tandridge District Council | |
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Wealden District Council | |
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HS00315-391111 |
Adur Worthing Council | |
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Tandridge District Council | |
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Adur Worthing Council | |
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Wealden District Council | |
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18 Streatfield House |
Wealden District Council | |
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WC00060-391111 |
Tandridge District Council | |
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Wealden District Council | |
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WC00049-391111 |
Tandridge District Council | |
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Tandridge District Council | |
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Wealden District Council | |
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WC00044-391111 |
Wealden District Council | |
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Work as per attached schedule |
Tandridge District Council | |
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Wealden District Council | |
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Works as |
Adur Worthing Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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Fusion21 | building installation work | 2012/04/01 | |
Fusion21 wishes to establish a 4 year non binding framework agreement for the provision of repairs and maintenance as well as ancillary works at properties owned or managed by current clients and procurement partners such as Northern Housing Consortium and future clients and procurement partners of Fusion21. These will include ALMOs, Local Authorities and RSLs as well as other public sector bodies. Please refer to the following websites for a full list of RSLs and Local Authorities www.tenantserviceauthority.org or www.direct.gov.uk/en/DI1/Directories/Localcouncils/index.htm. | |||
Fusion21 | building installation work | 2012/04/01 | |
Fusion21 wishes to establish a 4 year non binding framework agreement for the provision of repairs and maintenance as well as ancillary works at properties owned or managed by current clients and procurement partners such as Northern Housing Consortium and future clients and procurement partners of Fusion21. These will include ALMOs, Local Authorities and RSLs as well as other public sector bodies. Please refer to the following websites for a full list of RSLs and Local Authorities www.tenantserviceauthority.org or www.direct.gov.uk/en/DI1/Directories/Localcouncils/index.htm. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |