Bwd Furniture Consultants Limited. Head office in Dundee. Check Director.

Bwd Furniture Consultants Limited, Dundee

Bwd Furniture Consultants Limited is a private limited company. Once, it was called Castlelaw (No.597) Limited (it was changed on 2005-09-05). Registered at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ, the above-mentioned 18 years old business was incorporated on 2005-08-02 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "agents involved in the sale of timber and building materials" (SIC: 46130).
1 director can be found in the firm: Blair D. (appointed on 23 October 2005).

About
Name: Bwd Furniture Consultants Limited
Number: SC288352
Incorporation date: 2005-08-02
End of financial year: 30 June


Address:	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
SIC code:	70229 - Management consultancy activities other than financial management 46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Blair D.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-06-30	2018-06-30
Current Assets	285,503	225,442
Fixed Assets	3,988	3,716
Total Assets Less Current Liabilities	58,923	71,339

The due date for Bwd Furniture Consultants Limited confirmation statement filing is 2024-08-16. The latest one was filed on 2023-08-02. The deadline for a subsequent annual accounts filing is 31 March 2025. Last accounts filing was submitted for the time period up to 30 June 2023.

1 person of significant control is reported in the official register, a solitary professional Blair D. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, October 2016 \| accounts	Free Download (7 pages)

Type		Free download
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, October 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/02 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2015/06/30. Originally it was 2014/12/31 filed on: 13th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/02 filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/11 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/02 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/02 filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/02 filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/02 filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 25th, February 2008 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 10th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU filed on: 9th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU filed on: 9th, May 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, October 2005 \| resolution	Free Download (1 page)
288a	On 2005/10/26 New director appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/10/26 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/26 New director appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/10/26 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, October 2005 \| resolution
123	£ nc 100/50000 23/10/05 filed on: 26th, October 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 26th, October 2005 \| resolution	Free Download
88(2)R	Alloted 999 shares on 2005/10/23. Value of each share 1 £, total number of shares: 1000. filed on: 26th, October 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, October 2005 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, October 2005 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, October 2005 \| resolution
88(2)R	Alloted 999 shares on 2005/10/23. Value of each share 1 £, total number of shares: 1000. filed on: 26th, October 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
123	£ nc 100/50000 23/10/05 filed on: 26th, October 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, October 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 26th, October 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 26th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, October 2005 \| resolution
288a	On 2005/10/13 New secretary appointed filed on: 13th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/13 New secretary appointed filed on: 13th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/13 Secretary resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/13 Secretary resigned filed on: 13th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed castlelaw (no.597) LIMITEDcertificate issued on 05/09/05 filed on: 5th, September 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed castlelaw (no.597) LIMITEDcertificate issued on 05/09/05 filed on: 5th, September 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, August 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, August 2005 \| incorporation	Free Download (17 pages)

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