About

Registered Number: 05573909
Date of Incorporation: 26/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 116 Upper Shirley Avenue, Southampton, SO15 5NN

 

Established in 2005, Bw Solutions Ltd are based in Southampton, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARING, Ben Nigel 28 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Victoria 28 September 2005 29 December 2009 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 26 September 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 18 January 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 05 January 2012
AD01 - Change of registered office address 16 December 2011
AR01 - Annual Return 30 September 2011
CH01 - Change of particulars for director 30 September 2011
AA - Annual Accounts 07 April 2011
AD01 - Change of registered office address 30 November 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 04 June 2010
TM02 - Termination of appointment of secretary 11 January 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
AA - Annual Accounts 26 July 2007
287 - Change in situation or address of Registered Office 03 February 2007
363s - Annual Return 13 October 2006
287 - Change in situation or address of Registered Office 26 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
NEWINC - New incorporation documents 26 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.