Bw Flexible Systems Uk Limited
Company Profile
live
SmallBw Flexible Systems Uk Limited
03355002•Private Limited With Share Capital
23 Beeston Business Park, Technology Drive, Beeston, NG91LA
Get Full Access
Incorporated
17/04/1997
Company Age
29 years
Directors
4
Employees
64
SIC Code
28930
Risk
very low risk
Company Overview
Registration, classification & business activity
Bw Flexible Systems Uk Limited (03355002) is a private limited with share capital incorporated on 17/04/1997 (29 years old) and registered in beeston, NG91LA. The company operates under SIC code 28930 - manufacture of machinery for food, beverage and tobacco processing.
Private Limited With Share Capital
SIC: 28930
Small
Incorporated 17/04/1997
NG91LA
64 employees
Financial Overview
Total Assets
£7.03M
Liabilities
£2.18M
Net Assets
£4.85M
Turnover
£8.83M
Cash
£4.14M
Key Metrics
64
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:25-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Change Of Name Notice
Category:Change Of Name
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2014
Change Of Name Notice
Category:Change Of Name
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:13-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Memorandum Articles
Category:Incorporation
Date:31-01-2008
Resolution
Category:Resolution
Date:31-01-2008
Resolution
Category:Resolution
Date:31-01-2008
Legacy
Category:Officers
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:13-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2003
Legacy
Category:Officers
Date:24-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:09-08-2002
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
23 Beeston Business Park, Technology Drive, Beeston, Nottingham Ng9 1La, NG91LARegistered
Related Companies
5
Contact
01159678787employment@hayssen.cominfo@hayssen.comsales@hayssen.comhayssen.com
23 Beeston Business Park, Technology Drive, Beeston, NG91LA