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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

Company Overview

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 Number 01822682
Company ID Number 01822682
Date formed 1984-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 13:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSW HOLDINGS LIMITED
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Companies with same name BSW HOLDINGS LIMITED
The following companies were found which have the same name as BSW HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSW HOLDINGS LLC 543 BEDFORD AVENUE, #192 Kings BROOKLYN NY 11211 Active Company formed on the 2014-05-23
BSW Holdings LLC 5763 Logan CT Denver CO 80233 Delinquent Company formed on the 2006-09-20
BSW HOLDINGS, LLC 1901 VERMONT ST HOUSTON TX 77019 ACTIVE Company formed on the 2012-05-14
BSW HOLDINGS LTD. 6912 - 39 AVENUE EDMONTON ALBERTA T6K 1T8 Active Company formed on the 2007-04-23
BSW HOLDINGS LTD. British Columbia Active Company formed on the 2013-01-24
Bsw Holdings LLC Delaware Unknown
BSW HOLDINGS, LP 300 BEACHVIEW DR. #3N VERO BEACH FL 32963 Active Company formed on the 2009-12-31
BSW HOLDINGS LLC North Carolina Unknown
BSW HOLDINGS LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Dissolved Company formed on the 2017-11-27
BSW HOLDINGS L.L.C Oklahoma Unknown
BSW HOLDINGS LIMITED PARTNERSHIP Pennsylvannia Unknown
BSW HOLDINGS LLC Arkansas Unknown
BSW Holdings LLC 5708 Duval St Austin TX 78752 Active Company formed on the 2020-07-21

Company Officers of BSW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD JAMES
 Director 1991-03-31
RAYMOND KEITH SPENCE
 Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND KEITH SPENCE
 Company Secretary 1991-03-31 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD JAMES BRIDGEND AUTOMOBILE CLUB LIMITED Director 2015-04-14 CURRENT 1983-10-07 Active
ROBERT EDWARD JAMES SMF (INTERNATIONAL) LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
ROBERT EDWARD JAMES SYSTEMGLAZE LTD Director 2011-01-12 CURRENT 2011-01-12 Active
ROBERT EDWARD JAMES POWDERBOX LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
ROBERT EDWARD JAMES PIXOLOGY MEDIA LTD Director 2010-04-09 CURRENT 2010-04-09 Active
ROBERT EDWARD JAMES PIXOLOGY OUTDOOR LTD Director 2010-04-09 CURRENT 2010-04-09 Active
ROBERT EDWARD JAMES METAL BOX MANUFACTURING LIMITED Director 2009-10-01 CURRENT 2003-11-03 Active
ROBERT EDWARD JAMES SMFI LIMITED Director 2009-02-26 CURRENT 2009-02-16 Active
ROBERT EDWARD JAMES CHEADLE GLASS SYSTEMS LIMITED Director 2005-11-20 CURRENT 2005-11-18 Active
ROBERT EDWARD JAMES VISWIZ LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
ROBERT EDWARD JAMES VISUAL WIZARDS LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
ROBERT EDWARD JAMES CURVE PROPERTIES LIMITED Director 2004-10-28 CURRENT 2004-10-28 Active
ROBERT EDWARD JAMES RAIL WAITING STRUCTURES LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
ROBERT EDWARD JAMES TECHNICAL TOYS LIMITED Director 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 LIMITED Director 1991-03-31 CURRENT 1984-06-05 Active
RAYMOND KEITH SPENCE CHEADLE GLASS SYSTEMS LIMITED Director 2005-11-20 CURRENT 2005-11-18 Active
RAYMOND KEITH SPENCE VISWIZ LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
RAYMOND KEITH SPENCE VISUAL WIZARDS LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
RAYMOND KEITH SPENCE CURVE PROPERTIES LIMITED Director 2004-10-28 CURRENT 2004-10-28 Active
RAYMOND KEITH SPENCE METAL BOX MANUFACTURING LIMITED Director 2003-11-03 CURRENT 2003-11-03 Active
RAYMOND KEITH SPENCE RAIL WAITING STRUCTURES LIMITED Director 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 LIMITED Director 1991-03-31 CURRENT 1984-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge South Glamorgan CF71 7PY
2024-03-26Director's details changed for Mr Raymond Keith Spence on 2024-03-26
2024-03-26Change of details for Mr Raymond Keith Spence as a person with significant control on 2024-03-26
2024-03-26Director's details changed for Mr Robert Edward James on 2024-03-26
2024-03-26Director's details changed for Mr Richard Edward Thomas on 2024-03-26
2023-04-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 018226820013
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-05-18SH0123/02/22 STATEMENT OF CAPITAL GBP 231511
2022-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-31DIRECTOR APPOINTED MR RICHARD EDWARD THOMAS
2022-01-31AP01DIRECTOR APPOINTED MR RICHARD EDWARD THOMAS
2021-09-27CH01Director's details changed for Mr Raymond Keith Spence on 2021-09-27
2021-09-27PSC04Change of details for Mr Raymond Keith Spence as a person with significant control on 2021-09-27
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018226820009
2019-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 208360
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 208360
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018226820010
2016-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 208360
2016-04-21AR0131/03/16 FULL LIST
2016-04-21AR0131/03/16 FULL LIST
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018226820012
2015-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 018226820011
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 208360
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-04-08TM02Termination of appointment of Raymond Keith Spence on 2015-04-01
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 208360
2014-04-22AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 018226820010
2014-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 018226820009
2013-08-15AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-04-08AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-15MG01Particulars of a mortgage or charge / charge no: 8
2012-04-18AR0131/03/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 02/02/2012
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / RAYMOND KEITH SPENCE / 02/02/2012
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-21AR0131/03/11 FULL LIST
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-08AR0131/03/10 FULL LIST
2009-11-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-06-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-04-20363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-06-18395PARTICULARS OF MORTGAGE/CHARGE
2005-04-12363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-05395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-21363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2003-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-10-09363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-0988(2)RAD 16/12/02--------- £ SI 395884@.5=197942 £ IC 10000/207942
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-05363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-01363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-02SRES04£ NC 100/1000000 21/1
2001-01-02123NC INC ALREADY ADJUSTED 21/12/00
2001-01-02SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00
2001-01-0288(2)RAD 22/12/00--------- £ SI 19800@.5=9900 £ IC 100/10000
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/00
2000-06-14363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-26363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-05-14225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-24395PARTICULARS OF MORTGAGE/CHARGE
1998-04-16363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-09363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-09363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BSW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-14 Outstanding HSBC BANK PLC
2015-08-04 Outstanding HSBC BANK PLC
2014-03-20 Satisfied BARCLAYS BANK PLC
2014-01-04 Outstanding FINANCE WALES INVESTMENTS (3) LTD
DEBENTURE 2012-06-15 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
LEGAL CHARGE 2007-06-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-06-18 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-04-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-05-20 Satisfied FINANCE WALES INVESTMENTS LIMITED
LEGAL MORTGAGE 1998-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BSW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSW HOLDINGS LIMITED
Trademarks
We have not found any records of BSW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSW HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BSW HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BSW HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSW HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSW HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF71 7GQ