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Company Information for

BSW EUROPE LIMITED

EAST END, EARLSTON, BERWICKSHIRE, TD4 6JA,
Company Registration Number
SC055935
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bsw Europe Ltd
BSW EUROPE LIMITED was founded on 1974-07-01 and has its registered office in Berwickshire. The organisation's status is listed as "Active - Proposal to Strike off". Bsw Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BSW EUROPE LIMITED
 
Legal Registered Office
EAST END
EARLSTON
BERWICKSHIRE
TD4 6JA
Other companies in TD4
 
Filing Information
Company Number SC055935
Company ID Number SC055935
Date formed 1974-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
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 EUROPE LIMITED
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Company Officers of BSW EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ALAN GRAHAM MILNE
 Company Secretary 2018-05-27
JOHN MCKITTRICK BROWNLIE
 Director 1997-04-30
ALAN GRAHAM MILNE
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD JEREMY JONES
 Company Secretary 2008-12-04 2018-05-27
HOWARD JEREMY JONES
 Director 2008-12-04 2018-04-01
ALEXANDER JOHN BROWNLIE
 Director 1989-01-06 2018-03-16
DAVID ROGER GRIFFITHS
 Company Secretary 1993-08-31 2008-12-04
DAVID ROGER GRIFFITHS
 Director 1993-08-31 2008-12-04
ARCHIBALD HENDERSON SANDERSON
 Company Secretary 1989-01-06 1993-08-31
ARCHIBALD HENDERSON SANDERSON
 Director 1989-03-22 1993-08-31
JOHN MCKITTRICK BROWNLIE
 Director 1989-01-06 1991-04-01
CHRISTOPHER JOHN SKIDMORE BURD
 Director 1990-01-04 1991-04-01
DAVID ROGER GRIFFITHS
 Director 1990-01-04 1991-04-01
PETER JAMES WATT
 Director 1989-01-06 1991-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCKITTRICK BROWNLIE BSW TIMBER LIMITED Director 1990-09-14 CURRENT 1988-01-26 Active
ALAN GRAHAM MILNE BSW ENERGY LIMITED Director 2018-04-01 CURRENT 1955-09-01 Active
ALAN GRAHAM MILNE BRIDGEBROOKE ENERGY LIMITED Director 2018-04-01 CURRENT 2010-10-08 Active - Proposal to Strike off
ALAN GRAHAM MILNE TILHILL FORESTRY LIMITED Director 2018-04-01 CURRENT 1996-08-27 Active
ALAN GRAHAM MILNE BSW HARVESTING LIMITED Director 2018-04-01 CURRENT 1986-02-26 Active
ALAN GRAHAM MILNE BSW TIMBER LIMITED Director 2018-04-01 CURRENT 1988-01-26 Active
ALAN GRAHAM MILNE BSW FORESTRY LIMITED Director 2018-04-01 CURRENT 1996-07-15 Active
ALAN GRAHAM MILNE HOWIE FOREST PRODUCTS LIMITED Director 2018-04-01 CURRENT 2001-07-27 Active
ALAN GRAHAM MILNE BSW TIMBER SYSTEMS LIMITED Director 2018-04-01 CURRENT 1972-01-06 Active
ALAN GRAHAM MILNE GALA FAIRYDEAN ROVERS FOOTBALL CLUB LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
ALAN GRAHAM MILNE BSW SAWMILLS LIMITED Director 2017-04-27 CURRENT 1958-10-16 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
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-05Application to strike the company off the register
2024-01-04CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALCOLM HACKNEY
2023-01-13CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-04-29Change of accounting reference date
2022-04-29AA01Change of accounting reference date
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-29Change of accounting reference date
2021-12-29AA01Change of accounting reference date
2021-07-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-08-19AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-26RES01ADOPT ARTICLES 26/02/20
2020-02-20AP01DIRECTOR APPOINTED MR ANTHONY MALCOLM HACKNEY
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCKITTRICK BROWNLIE
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01AP03Appointment of Mr Alan Graham Milne as company secretary on 2018-05-27
2018-05-27TM02Termination of appointment of Howard Jeremy Jones on 2018-05-27
2018-04-03AP01DIRECTOR APPOINTED MR ALAN GRAHAM MILNE
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWNLIE
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-08-04PSC05Change of details for Bsw Timber Limited as a person with significant control on 2017-08-04
2017-08-04PSC09Withdrawal of a person with significant control statement on 2017-08-04
2017-08-03PSC02Notification of Bsw Timber Limited as a person with significant control on 2016-04-06
2017-07-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14CH01Director's details changed for John Mckittrick Brownlie on 2017-03-13
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-07-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0101/01/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0101/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0101/01/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-07AR0101/01/13 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-04AR0101/01/12 ANNUAL RETURN FULL LIST
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-20SH1920/10/11 STATEMENT OF CAPITAL GBP 2
2011-10-20CAP-SSSOLVENCY STATEMENT DATED 14/10/11
2011-10-20SH20STATEMENT BY DIRECTORS
2011-10-20RES06REDUCE ISSUED CAPITAL 05/10/2011
2011-01-03AR0101/01/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-05AR0101/01/10 FULL LIST
2010-01-05AD02SAIL ADDRESS CREATED
2009-01-06363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID GRIFFITHS
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY DAVID GRIFFITHS
2008-12-05288aDIRECTOR AND SECRETARY APPOINTED HOWARD JEREMY JONES
2008-11-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-16363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-01-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-22363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-10363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-30363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-01-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-18363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-01-28363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-30363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-27363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-27363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-08288aNEW DIRECTOR APPOINTED
1997-05-06CERTNMCOMPANY NAME CHANGED D.W. BEATTIE (PLYWOODS & BOARDS) LIMITED CERTIFICATE ISSUED ON 07/05/97
1997-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-14363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-02-06ELRESS366A DISP HOLDING AGM 06/02/96
1996-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-31363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1996-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-30363sRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1995-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-09419a(Scot)DEC MORT/CHARGE *****
1994-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/94
1994-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-19363sRETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
1993-09-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-11363sRETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1992-12-08410(Scot)PARTIC OF MORT/CHARGE *****
1992-10-23AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-22SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/92
1992-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/92
1992-01-28363sRETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BSW EUROPE 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 EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1992-12-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1988-07-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of BSW EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSW EUROPE LIMITED
Trademarks
We have not found any records of BSW EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSW EUROPE 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 (32990 - Other manufacturing n.e.c.) as BSW EUROPE LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BSW EUROPE 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 EUROPE 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 EUROPE 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.
    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.
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