B.w. Systems Limited

General information

Name:

B.w. Systems Ltd

Office Address:

Artisans House, 7 Queensbridge Northampton NN4 7BF Northamptonshire

Number: 03632255

Incorporation date: 1998-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.w. Systems started conducting its business in the year 1998 as a Private Limited Company registered with number: 03632255. This particular business has been active for 23 years and it's currently active. This firm's registered office is based in Northamptonshire at Artisans House, 7 Queensbridge. Anyone could also locate the company by the zip code, NN4 7BF. This company's declared SIC number is 13300 which means Finishing of textiles. B.w. Systems Ltd reported its account information for the period up to Wed, 30th Sep 2020. The business latest annual confirmation statement was submitted on Wed, 16th Sep 2020.

William W. is this particular company's individual director, who was formally appointed 23 years ago.

Executives who have control over the firm are as follows: Carol W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

William W.

Role: Director

Appointed: 16 September 1998

Latest update: 23 July 2021

People with significant control

Carol W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 30 September 2021
Confirmation statement last made up date 16 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 20 March 2015
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 December 2015
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 14 March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 14 March 2013
Annual Accounts 10 March 2014
Date Approval Accounts 10 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/09/30 (AA)
filed on: 28th, June 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 13300 : Finishing of textiles
23
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