Bw Offshore (Uk) Limited
Company Profile
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MediumBw Offshore (uk) Limited
sc382123•Private Limited With Share Capital
Horizons House First Floor, 81-83 Waterloo Quay, Aberdeen, AB115DE
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Incorporated
19/07/2010
Company Age
15 years
Directors
3
Employees
152
SIC Code
33150
Risk
very low risk
Company Overview
Registration, classification & business activity
Bw Offshore (uk) Limited (sc382123) is a private limited with share capital incorporated on 19/07/2010 (15 years old) and registered in aberdeen, AB115DE. The company operates under SIC code 33150 - repair and maintenance of ships and boats.
Bw offshore (uk) limited is a shipbuilding company based out of 2nd floor, voyager house 75 waterloo quay, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 33150
Medium
Incorporated 19/07/2010
AB115DE
152 employees
Financial Overview
Total Assets
£8.13M
Liabilities
£4.69M
Net Assets
£3.44M
Turnover
£21.39M
Cash
£3.58M
Key Metrics
152
Employees
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Legacy
Category:Mortgage
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Incorporation Company
Category:Incorporation
Date:19-07-2010
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months5
60 Months35
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024
Trading Addresses
Horizons House, 81-83 Waterloo Quay, Aberdeen, AB115DERegistered