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Bsw Holdings Limited LLANDOW COWBRIDGE


Bsw Holdings started in year 1984 as Private Limited Company with registration number 01822682. The Bsw Holdings company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Llandow Cowbridge at Unit 60 Dyffryn Business Park. Postal code: CF71 7PY. Since March 4, 1994 Bsw Holdings Limited is no longer carrying the name Shelter Maintenance.

The company has 3 directors, namely Raymond S., Richard T. and Robert J.. Of them, Robert J. has been with the company the longest, being appointed on 31 March 1991 and Richard T. has been with the company for the least time - from 31 January 2022. As of 27 April 2024, there was 1 ex secretary - Raymond S.. There were no ex directors.

This company operates within the CF71 7PY postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1134387 . It is located at 35 Cradley Heath Factory Centre, Woods Lane, Cradley Heath with a total of 5 cars.

Bsw Holdings Limited Address / Contact

Office Address Unit 60 Dyffryn Business Park
Office Address2 Llantwit Major Road
Town Llandow Cowbridge
Post code CF71 7PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01822682
Date of Incorporation Thu, 7th Jun 1984
Industry Activities of head offices
End of financial Year 30th June
Company age 40 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Raymond S.

Position: Director

Resigned:

Richard T.

Position: Director

Appointed: 31 January 2022

Robert J.

Position: Director

Appointed: 31 March 1991

Raymond S.

Position: Secretary

Appointed: 31 March 1991

Resigned: 01 April 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Raymond S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raymond S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Shelter Maintenance March 4, 1994

Transport Operator Data

35 Cradley Heath Factory Centre
Address Woods Lane
City Cradley Heath
Post code B64 7AQ
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to June 30, 2022
filed on: 13th, April 2023
Free Download (44 pages)

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