Bw Integrated Systems Uk Limited in Bircotes DONCASTER

Bw Integrated Systems Uk Limited DONCASTER

Founded in 2004, Bw Integrated Systems Uk, classified under reg no. 05197694 is an active company. Currently registered at Plumtree Farm Industrial Estate DN11 8EW, Doncaster the company has been in the business for 20 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 17th Apr 2018 Bw Integrated Systems Uk Limited is no longer carrying the name Barry-wehmiller Container Systems.

At present there are 3 directors in the the firm, namely William C., Jeffrey H. and Richard C.. In addition one secretary - Lee P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bw Integrated Systems Uk Limited Address / Contact

Office Address	Plumtree Farm Industrial Estate
Office Address2	Bircotes
Town	Doncaster
Post code	DN11 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05197694
Date of Incorporation	Wed, 4th Aug 2004
Industry
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

William C.

Position: Director

Appointed: 23 June 2023

Jeffrey H.

Position: Director

Appointed: 23 June 2023

Richard C.

Position: Director

Appointed: 01 October 2008

Lee P.

Position: Secretary

Appointed: 20 August 2007

Michael R.

Position: Director

Appointed: 30 April 2016

Resigned: 23 June 2023

Simon L.

Position: Director

Appointed: 31 March 2009

Resigned: 30 April 2016

Lee P.

Position: Director

Appointed: 20 August 2007

Resigned: 23 June 2023

Mark F.

Position: Director

Appointed: 12 May 2006

Resigned: 20 August 2007

Mark F.

Position: Secretary

Appointed: 17 May 2005

Resigned: 20 August 2007

Seymour T.

Position: Director

Appointed: 17 May 2005

Resigned: 01 November 2009

Robert C.

Position: Director

Appointed: 27 April 2005

Resigned: 23 June 2023

Gregory C.

Position: Director

Appointed: 27 April 2005

Resigned: 23 June 2023

Stewart B.

Position: Director

Appointed: 19 April 2005

Resigned: 31 March 2009

Gennaro P.

Position: Director

Appointed: 19 April 2005

Resigned: 18 January 2007

Richard G.

Position: Secretary

Appointed: 19 April 2005

Resigned: 18 May 2005

Mablaw Corporate Services Limited

Position: Corporate Director

Appointed: 04 August 2004

Resigned: 19 April 2005

Mablaw Corporate Services Limited

Position: Corporate Secretary

Appointed: 04 August 2004

Resigned: 19 April 2005

Mablaw Nominees Limited

Position: Corporate Director

Appointed: 04 August 2004

Resigned: 19 April 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Robert C. The abovementioned PSC has significiant influence or control over this company,.

Robert C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Barry-wehmiller Container Systems	April 17, 2018
Central Bottling International Fleetwood	October 2, 2014
Central Bottling International	January 31, 2010
Mablaw 500	April 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 20th, May 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 20th, May 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 27th, April 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 27th, April 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 18th, February 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 25th, April 2018	accounts	Free Download (24 pages)
CONNOT	Notice of change of name filed on: 17th, April 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 17th Apr 2018 filed on: 17th, April 2018	resolution	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 28th, April 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 23rd, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Aug 2015 filed on: 10th, August 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 6th, July 2015	accounts	Free Download (18 pages)
CERTNM	Company name changed central bottling international fleetwood LIMITEDcertificate issued on 02/10/14 filed on: 2nd, October 2014	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 2nd, October 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 2nd Oct 2014 filed on: 2nd, October 2014	resolution
AR01	Annual return with complete list of members, drawn up to Mon, 4th Aug 2014 filed on: 5th, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 5th Aug 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 3rd, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Aug 2013 filed on: 9th, August 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 9th Aug 2013: 2 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Aug 2012 filed on: 14th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 4th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Aug 2011 filed on: 9th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 27th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Aug 2010 filed on: 17th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 4th, June 2010	accounts	Free Download (18 pages)
CERTNM	Company name changed central bottling international LIMITEDcertificate issued on 31/01/10 filed on: 31st, January 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 31st, January 2010	change of name	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Aug 2009 with complete member list filed on: 17th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 30th, July 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, January 2008	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, January 2008	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, January 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, January 2008	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, January 2008	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, January 2008	incorporation	Free Download (12 pages)
363s	Annual return drawn up to Sat, 1st Sep 2007 with complete member list filed on: 1st, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 1st Sep 2007 with complete member list filed on: 1st, September 2007	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 30th Aug 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 30th Aug 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 30th Aug 2006	annual return
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 8th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 8th, June 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005	annual return	Free Download (8 pages)
287	Registered office changed on 03/06/05 from: spring valley business centre, porters wood, st. Albans, hertfordshire AL3 6PD filed on: 3rd, June 2005	address	Free Download (1 page)
287	Registered office changed on 03/06/05 from: spring valley business centre, porters wood, st. Albans, hertfordshire AL3 6PD filed on: 3rd, June 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 11th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 11th, May 2005	accounts	Free Download (1 page)
CERTNM	Company name changed mablaw 500 LIMITEDcertificate issued on 28/04/05 filed on: 28th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed mablaw 500 LIMITEDcertificate issued on 28/04/05 filed on: 28th, April 2005	change of name	Free Download (2 pages)
287	Registered office changed on 19/04/05 from: 21 station road, watford, hertfordshire WD17 1HT filed on: 19th, April 2005	address	Free Download (1 page)
287	Registered office changed on 19/04/05 from: 21 station road, watford, hertfordshire WD17 1HT filed on: 19th, April 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, August 2004	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 4th, August 2004	incorporation	Free Download (23 pages)

Bw Integrated Systems Uk Limited DONCASTER

Bw Integrated Systems Uk Limited Address / Contact

Company Information / Profile

Company staff

William C.

Jeffrey H.

Richard C.

Lee P.

Michael R.

Simon L.

Lee P.

Mark F.

Mark F.

Seymour T.

Robert C.

Gregory C.

Stewart B.

Gennaro P.

Richard G.

Mablaw Corporate Services Limited

Mablaw Corporate Services Limited

Mablaw Nominees Limited

People with significant control

Company previous names

Company filings

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