BSW TIMBER LIMITED
Active - Accounts Filed
General Information
NAME
BSW TIMBER LIMITED
COMPANY NUMBER
SC108926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16100 -
Sawmilling and planing of wood
INCORPORATION DATE
26/01/1988
(36 years and 11 months old)
WEBSITE
www.bsw.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/03/1988
26/11/2008
BSW TIMBER PLC
View all previous names
BERWICKSHIRE
TD4 6JA
Telephone: 08005878887
TPS: Yes
Carlisle Sawmills
Cargo
Carlisle
Cumbria
CA6 4BA
Telephone: 674221
East End
Earlston
Berwickshire
TD4 6JA
Telephone: 849255
Holly House Estate
Middlewich Road
Cranage
Middlewich, Cheshire
CW10 9LT
Kilmallie Sawmill
Fort William
Inverness-Shire
PH33 7NH
Telephone: 772455
Newbridge Sawmill
Newbridge-On-Wye
Builth Wells
Powys
LD2 3RU
Telephone: 552406
Saw Mill
Boat of Garten
Inverness-Shire
PH24 3BG
The Log Mill
Senghenydd
Caerphilly
Mid Glamorgan
CF83 4WD
Credit Risk Overview
Want to learn more about BSW TIMBER 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST MOORLAND 100 LIMITED | Non-Trading | View Report |
| BSW TIMBER LIMITED | Active - Accounts Filed | View Report |
| BSW ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/04/2024 | Anthony Malcolm Hackney (913535265) has left the board |
| 23/02/2024 | Alan Graham Milne (924695775) has left the board |
Credit Risk Overview
Want to learn more about BSW TIMBER 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 TIMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSW TIMBER 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 |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 43 Past: 26 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/1989 - Present (35 years and 6 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
08/08/1989 - 30/11/1989 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST MOORLAND 101 LIMITED | Active - Accounts Filed | View Report |
| WEST MOORLAND 100 LIMITED | Non-Trading | View Report |
| BSW TIMBER LIMITED | Active - Accounts Filed | View Report |
| BSW ENERGY LIMITED | Active - Accounts Filed | View Report |
| BRIDGEBROOKE ENERGY LIMITED | Company is dissolved | View Report |
| BSW EUROPE LIMITED | Company is dissolved | View Report |
| BSW FORESTRY LIMITED | Non-Trading | View Report |
| BSW HARVESTING LIMITED | Non-Trading | View Report |
| BSW SAWMILLS LIMITED | Active - Accounts Filed | View Report |
| HOWIE FOREST PRODUCTS LIMITED | Non-Trading | View Report |
| BSW TIMBER SYSTEMS LIMITED | Non-Trading | View Report |
| DB HOLDCO LIMITED | Non-Trading | View Report |
| TILHILL FORESTRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 08/04/2024 | Anthony Malcolm Hackney (913535265) has left the board |
| 23/02/2024 | Alan Graham Milne (924695775) has left the board |
| 19/02/2024 | Robert William MacLean (908983251) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 14/08/2023 | New Board Member Robert William MacLean (908983251) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Reinhard Binder (929151181) Appointed |
| 14/01/2022 | New Board Member Gebhard Dunser (929132431) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 10/09/2020 | George Murray McRobbie (900111412) has left the board |
| 24/02/2020 | Sarah Evelyn Brownlie (924681327) has left the board |
| 24/02/2020 | Martin Frank Gale (914021493) has left the board |
| 24/02/2020 | John Harris Hammond (904173369) has left the board |
| 24/02/2020 | Ada Mary Maude Brownlie (922275165) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 17/04/2019 | John Mckittrick Brownlie (900007322) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 19/12/2018 | Alexander George Brownlie (910991347) has left the board |
| 05/06/2018 | New Company Secretary Alan Graham Milne (924695775) Appointed |
| 30/05/2018 | Howard Jeremy Jones (906057161) has left the board |
| 30/05/2018 | New Board Member Sarah Evelyn Brownlie (924681327) Appointed |
| 05/04/2018 | Alexander John Brownlie (900007321) has left the board |
| 05/04/2018 | New Board Member Alan Graham Milne (923020576) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 06/11/2017 | New Board Member George Murray McRobbie (900111412) Appointed |
| 09/02/2017 | New Annual Return filed |
| 20/01/2017 | New Board Member Ada Mary Maude Brownlie (922275165) Appointed |
| 12/01/2017 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
