Bsw Timber Systems Limited
Company Profile
dissolved
UnknownBsw Timber Systems Limited
01037237•Private Limited With Share Capital
Bsw Timber Limited, Carlisle Sawmill Cargo, Carlisle, CA64EA
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Incorporated
06/01/1972
Company Age
54 years
Directors
1
Employees
—
SIC Code
02400
Risk
not scored
Company Overview
Registration, classification & business activity
Bsw Timber Systems Limited (01037237) is a private limited with share capital incorporated on 06/01/1972 (54 years old) and registered in carlisle, CA64EA. The company operates under SIC code 02400 - support services to forestry.
The uk's largest sawmilling company. part of the bsw group, a member of binderholz.
Private Limited With Share Capital
SIC: 02400
Unknown
Incorporated 06/01/1972
CA64EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:01-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2024
Legacy
Category:Capital
Date:14-10-2024
Legacy
Category:Insolvency
Date:14-10-2024
Resolution
Category:Resolution
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change Account Reference Date Company
Category:Accounts
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2020
Resolution
Category:Resolution
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-08-2019
Legacy
Category:Other
Date:29-05-2019
Legacy
Category:Other
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Resolution
Category:Resolution
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Sail Address Company
Category:Address
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Made Up Date
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Made Up Date
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Made Up Date
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Made Up Date
Category:Accounts
Date:20-10-2004
Accounts With Made Up Date
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Made Up Date
Category:Accounts
Date:14-02-2003
Accounts With Made Up Date
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:21-01-2002
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Made Up Date
Category:Accounts
Date:12-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2000
Legacy
Category:Annual Return
Date:02-02-2000
Accounts With Made Up Date
Category:Accounts
Date:13-10-1999
Legacy
Category:Annual Return
Date:02-02-1999
Accounts With Made Up Date
Category:Accounts
Date:05-11-1998
Legacy
Category:Annual Return
Date:28-01-1998
Accounts With Made Up Date
Category:Accounts
Date:11-12-1997
Accounts With Made Up Date
Category:Accounts
Date:23-01-1997
Legacy
Category:Annual Return
Date:15-01-1997
Resolution
Category:Resolution
Date:16-02-1996
Legacy
Category:Annual Return
Date:07-02-1996
Accounts With Made Up Date
Category:Accounts
Date:07-02-1996
Legacy
Category:Annual Return
Date:03-02-1995
Accounts With Made Up Date
Category:Accounts
Date:29-01-1995
Accounts With Made Up Date
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:02-02-1994
Legacy
Category:Officers
Date:22-09-1993
Legacy
Category:Annual Return
Date:13-01-1993
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
Carlisle Sawmill Cargo, Carlisle, Cumbria Ca6 4Ea, CA64EARegistered
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