Bsw Timber Solutions Ltd
Company Profile
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Large EnterpriseBsw Timber Solutions Ltd
02541468•Private Limited With Share Capital
Etruscan Street, Etruria, Stoke On Trent, ST15PG
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Incorporated
20/09/1990
Company Age
35 years
Directors
2
Employees
300
SIC Code
16100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bsw Timber Solutions Ltd (02541468) is a private limited with share capital incorporated on 20/09/1990 (35 years old) and registered in stoke on trent, ST15PG. The company operates under SIC code 16100 and is classified as Large Enterprise.
Bsw timber solutions ltd is one the largest processors and distributors of timber products in the uk with annual sales in excess of \u00a3145 million. the business operates from its headquarters and distribution centre in stoke-on-trent, and has further processing and distribution capability at its ...
Private Limited With Share Capital
SIC: 16100
Large Enterprise
Incorporated 20/09/1990
ST15PG
300 employees
Financial Overview
Total Assets
£61.40M
Liabilities
£45.24M
Net Assets
£16.16M
Turnover
£175.27M
Cash
£1.77M
Key Metrics
300
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2021
Resolution
Category:Resolution
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Resolution
Category:Resolution
Date:10-12-2020
Memorandum Articles
Category:Incorporation
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Resolution
Category:Resolution
Date:17-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Auditors Resignation Company
Category:Auditors
Date:30-12-2016
Auditors Resignation Company
Category:Auditors
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Address
Date:04-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2004
Legacy
Category:Officers
Date:31-03-2004
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Etruscan Street, Etruria, Stoke-On-Trent, Staffordshire, ST15PGRegistered
Related Companies
10
Contact
01782202122
Etruscan Street, Etruria, Stoke On Trent, ST15PG