Company Profile
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SmallBsw Systems Limited
01822112•Private Limited With Share Capital
Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, CF717GQ
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Incorporated
05/06/1984
Company Age
42 years
Directors
3
Employees
68
SIC Code
25110
Risk
low risk
Company Overview
Registration, classification & business activity
Bsw Systems Limited (01822112) is a private limited with share capital incorporated on 05/06/1984 (42 years old) and registered in llandow, CF717GQ. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Bsw systems limited is a mining & metals company based out of unit 60 dyffryn business park llantwit road, llandow cowbridge, united kingdom.
Private Limited With Share Capital
SIC: 25110
Small
Incorporated 05/06/1984
CF717GQ
68 employees
Financial Overview
Total Assets
£6.23M
Liabilities
£5.42M
Net Assets
£814.6K
Turnover
£9.36M
Cash
£0
Key Metrics
68
Employees
3
Directors
2
Shareholders
6
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Mortgage
Date:15-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:18-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Mortgage
Date:05-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Capital
Date:27-12-2000
Legacy
Category:Capital
Date:27-12-2000
Resolution
Category:Resolution
Date:27-12-2000
Resolution
Category:Resolution
Date:27-12-2000
Resolution
Category:Resolution
Date:27-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:25-05-1999
Legacy
Category:Accounts
Date:14-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1998
Legacy
Category:Annual Return
Date:16-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1997
Legacy
Category:Annual Return
Date:27-06-1997
Legacy
Category:Annual Return
Date:09-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1996
Legacy
Category:Annual Return
Date:26-01-1996
Legacy
Category:Address
Date:26-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1996
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:18-07-1994
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge Cf71 7Gq, CF717GQRegistered
Unit 60, Vale Business Park, Llandow, Cowbridge, South Glamorgan, CF717PF
Related Companies
10
Contact
Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, CF717GQ