BSW PROPERTY CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
BSW PROPERTY CONSULTANTS LIMITED
COMPANY NUMBER
04295228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/09/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S70 2LW
Knabbs Lane
Silkstone Common
Barnsley
South Yorkshire
S75 4RB
Marland House
13 Huddersfield Road
Barnsley
South Yorkshire
S70 2LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Change of director’s details (CH01) | officers | |
| 28/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 28/10/2024 | Change of secretary’s details (CH03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BSW PROPERTY CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSW PROPERTY CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSW PROPERTY CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2001 - Present (23 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2001 - Present (23 years and 1 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
05/10/2016 - Present (8years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2001 - Present (23 years and 1 months) 27/09/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
27/09/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Change of director’s details (CH01) | officers | |
| 28/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 28/10/2024 | Change of secretary’s details (CH03) | officers | |
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 06/02/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 22/01/2024 | No description (RESOLUTIONS) | other | |
| 18/12/2023 | Annual Accounts. (AA) | accounts | |
| 11/10/2023 | Confirmation Statement (CS01) | other | |
| 23/01/2023 | Annual Accounts. (AA) | accounts | |
| 11/10/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Annual Accounts. (AA) | accounts | |
| 19/04/2021 | Annual Accounts. (AA) | accounts | |
| 09/10/2020 | Confirmation Statement (CS01) | other | |
| 27/01/2020 | Annual Accounts. (AA) | accounts | |
| 11/10/2019 | Confirmation Statement (CS01) | other | |
| 27/02/2019 | Annual Accounts. (AA) | accounts | |
| 07/11/2018 | Confirmation Statement (CS01) | other | |
| 08/02/2018 | Annual Accounts. (AA) | accounts | |
| 24/10/2017 | Confirmation Statement (CS01) | other | |
| 21/02/2017 | Annual Accounts. (AA) | accounts | |
| 10/11/2016 | Confirmation Statement (CS01) | other | |
| 09/11/2016 | Appointment of director (AP01) | officers | |
| 01/02/2016 | Annual Accounts. (AA) | accounts | |
| 15/12/2015 | Annual Return (AR01) | returns | |
| 12/04/2015 | Annual Accounts. (AA) | accounts | |
| 30/12/2014 | Annual Return (AR01) | returns | |
| 21/02/2014 | Annual Accounts. (AA) | accounts | |
| 20/10/2013 | Annual Return (AR01) | returns | |
| 20/10/2013 | Change of registered office address (AD01) | registeredAddress | |
| 07/02/2013 | Annual Accounts. (AA) | accounts | |
| 20/10/2012 | Annual Return (AR01) | returns | |
| 02/07/2012 | Annual Accounts. (AA) | accounts | |
| 08/11/2011 | Annual Return (AR01) | returns | |
| 15/04/2011 | Annual Accounts. (AA) | accounts | |
| 22/12/2010 | Annual Return (AR01) | returns | |
| 22/12/2010 | Change of director’s details (CH01) | officers | |
| 19/05/2010 | Annual Accounts. (AA) | accounts | |
| 30/09/2009 | Annual Return. (363A) | returns | |
| 17/12/2008 | Annual Accounts. (AA) | accounts | |
| 08/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/12/2008 | Annual Return. (363A) | returns | |
| 24/09/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/04/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 04/03/2008 | Annual Accounts. (AA) | accounts | |
| 06/12/2007 | Annual Return. (363A) | returns | |
| 30/07/2007 | Annual Accounts. (AA) | accounts | |
| 11/12/2006 | Annual Return. (363A) | returns | |
| 02/08/2006 | Annual Accounts. (AA) | accounts | |
| 13/10/2005 | Annual Return. (363S) | returns | |
| 10/05/2005 | Annual Accounts. (AA) | accounts | |
| 22/12/2004 | Annual Return. (363S) | returns | |
| 11/06/2004 | Annual Accounts. (AA) | accounts | |
| 06/10/2003 | Annual Return. (363S) | returns | |
| 19/05/2003 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Annual Return. (363S) | returns | |
| 10/10/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/10/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/10/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/09/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 11/11/2016 | New Board Member Jayne Kathryn Wrightson (921813282) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 23/10/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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