Bsw Group Limited is a private limited company registered at 50A Durham Road, Blackhill, Consett DH8 8NP. Incorporated on 2021-11-09, this 2-year-old company is run by 3 directors.
Director William D., appointed on 09 November 2021. Director Brian W., appointed on 09 November 2021. Director Simon W., appointed on 09 November 2021.
The company is officially categorised as "development of building projects" (SIC code: 41100), "landscape service activities" (SIC code: 81300).
The last confirmation statement was sent on 2022-11-08 and the date for the subsequent filing is 2023-11-22. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 50a Durham Road |
| Office Address2 | Blackhill |
| Town | Consett |
| Post code | DH8 8NP |
| Country of origin | United Kingdom |
| Registration Number | 13731978 |
| Date of Incorporation | Tue, 9th Nov 2021 |
| Industry | Development of building projects |
| Industry | Landscape service activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
The register of PSCs that own or control the company consists of 3 names. As we established, there is William D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Brian W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
William D.
| Notified on | 9 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian W.
| Notified on | 9 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon W.
| Notified on | 9 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 60 | 60 |
| Net Assets Liabilities | 60 | |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Net Current Assets Liabilities | 60 | 60 |
| Number Shares Allotted | 60 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 28th, November 2023 |
accounts | Free Download (7 pages) |
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