Bw Integrated Systems Uk Limited
Company Profile
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MediumBw Integrated Systems Uk Limited
05197694•Private Limited With Share Capital
Plumtree Farm Industrial Estate, Bircotes, Doncaster, DN118EW
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Incorporated
04/08/2004
Company Age
21 years
Directors
4
Employees
87
SIC Code
28930
Risk
very low risk
Company Overview
Registration, classification & business activity
Bw Integrated Systems Uk Limited (05197694) is a private limited with share capital incorporated on 04/08/2004 (21 years old) and registered in doncaster, DN118EW. The company operates under SIC code 28930 - manufacture of machinery for food, beverage and tobacco processing.
Private Limited With Share Capital
SIC: 28930
Medium
Incorporated 04/08/2004
DN118EW
87 employees
Financial Overview
Total Assets
£22.26M
Liabilities
£3.89M
Net Assets
£18.37M
Turnover
£22.66M
Cash
£17.42M
Key Metrics
87
Employees
4
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:26-04-2026
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Change Of Name Notice
Category:Change Of Name
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
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:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2014
Change Of Name Notice
Category:Change Of Name
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
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:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2010
Change Of Name Notice
Category:Change Of Name
Date:31-01-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
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:01-09-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Annual Return
Date:01-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Address
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Mortgage
Date:02-06-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Accounts
Date:11-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2005
Legacy
Category:Mortgage
Date:27-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Officers
Date:26-04-2005
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
Misson Mill, Bawtry Road, Misson, Doncaster, South Yorkshire, DN106DP
Plumtree Farm Industrial Estate, Plumtree Road, Bircotes, Doncaster, South Yorkshire, DN118EWRegistered
Related Companies
5
Contact
01302711056ceo@bwintegratedsystems.comcontact@bwintegratedsystems.cominfo@bwintegratedsystems.comsales@bwintegratedsystems.combwintegratedsystems.com
Plumtree Farm Industrial Estate, Bircotes, Doncaster, DN118EW