Bwd Systems Limited

General information

Name:

Bwd Systems Ltd

Office Address:

6 George Street Driffield YO25 6RA East Yorkshire

Number: 05963820

Incorporation date: 2006-10-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bwd Systems Limited can be reached at East Yorkshire at 6 George Street. You can search for the firm by its postal code - YO25 6RA. This company has been in the field on the UK market for eighteen years. The firm is registered under the number 05963820 and its current status is active. Launched as Beverley Consulting, the firm used the name until 2nd July 2013, then it was replaced by Bwd Systems Limited. The firm's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. The firm's latest financial reports cover the period up to September 30, 2022 and the latest confirmation statement was filed on October 11, 2023.

Martin S. is this specific enterprise's solitary managing director, that was designated to this position on 11th October 2006. To find professional help with legal documentation, this particular company has been utilizing the skills of Tracy S. as a secretary since 2006.

  • Previous company's names
  • Bwd Systems Limited 2013-07-02
  • Beverley Consulting Limited 2006-10-11

Financial data based on annual reports

Company staff

Tracy S.

Role: Secretary

Appointed: 11 October 2006

Latest update: 28 March 2024

Martin S.

Role: Director

Appointed: 11 October 2006

Latest update: 28 March 2024

People with significant control

Executives who control the firm include: Tracy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tracy S.
Notified on 7 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 June 2016
Annual Accounts 23 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 23 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
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-10-11 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
Company Age

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