Bws International Limited. Head office in Milton Keynes. Check Director.

Bws International Limited, Milton Keynes

Bws International Limited is a private limited company. Previously, it was named Bws International Construction Consultants Limited (it was changed on 2002-01-14). Located at Silbury Court 420 Silbury Boulevard, Central Milton Keynes, Milton Keynes MK9 2AF, this 22 years old firm was incorporated on 1998-01-08 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
2 directors can be found in the company: Claire L. (appointed on 01 August 2003), Peter G. (appointed on 01 December 1998). Among the secretaries (1 in total), we can name: Valerie W. (appointed on 02 December 2005).

About
Name: Bws International Limited
Number: 03489961
Incorporation date: 1998-01-08
End of financial year: 30 September


Address:	Silbury Court 420 Silbury Boulevard Central Milton Keynes Milton Keynes MK9 2AF
SIC code:	70229 - Management consultancy activities other than financial management 9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Thorpewood Limited

6 April 2016

Address	The Courtyard Blisworth Road, Courteenhall, Northampton, NN7 2QB, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30
Current Assets	1,568,286	1,798,774
Fixed Assets	29,468	28,097
Total Assets Less Current Liabilities	887,000	888,276

The target date for Bws International Limited confirmation statement filing is 2021-02-19. The previous one was sent on 2020-01-08. The due date for a subsequent accounts filing is 30 June 2021. Last accounts filing was sent for the time up until 30 September 2019.

1 person of significant control is indexed in the Companies House, a solitary company Thorpewood Limited who has over 3/4 of shares. The corporate PSC can be reached at Blisworth Road, Courteenhall, NN7 2QB Northampton.

Company filing

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AA	Total exemption full accounts data made up to 2019-09-30 filed on: 4th, March 2020 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 4th, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 13th, March 2019 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 6th, June 2017 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-09-30 filed on: 23rd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-08: 133333.00 GBP capital
AA	Small company accounts for the period up to 2014-09-30 filed on: 19th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 22nd, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-22: 133333.00 GBP capital
AA	Small company accounts for the period up to 2013-09-30 filed on: 12th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-09-30 filed on: 24th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 17th, January 2012 \| accounts	Free Download (16 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, October 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, October 2011 \| resolution	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 11th, October 2011 \| capital	Free Download (2 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 7th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-09-30 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 23rd, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
363s	Period up to 2008-03-31 - Annual return with full member list filed on: 31st, March 2008 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 4th, February 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 16th, May 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 21st, February 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-01-31 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-01-31 (Director's particulars changed) annual return
AA	Small company accounts for the period up to 2004-09-30 filed on: 10th, May 2005 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2005 \| resolution	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 11th, April 2005 \| resolution
88(2)R	Alloted 33333 shares on 2005-04-01. Value of each share 1 £, total number of shares: 133333. filed on: 11th, April 2005 \| capital	Free Download (2 pages)
363s	Period up to 2005-01-18 - Annual return with full member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2003-09-30 filed on: 14th, May 2004 \| accounts	Free Download (15 pages)
363s	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2002-09-30 filed on: 24th, April 2003 \| accounts	Free Download (15 pages)
363s	Period up to 2003-02-13 - Annual return with full member list filed on: 13th, February 2003 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2001-09-30 filed on: 21st, June 2002 \| accounts	Free Download (17 pages)
363s	Period up to 2002-03-13 - Annual return with full member list filed on: 13th, March 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-03-13 (Director's particulars changed) annual return
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 30th, November 2001 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 27/09/01 filed on: 10th, October 2001 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2001 \| resolution	Free Download (16 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, October 2001 \| resolution
AA	Medium company accounts made up to 2000-04-30 filed on: 27th, February 2001 \| accounts	Free Download (16 pages)
363s	Period up to 2001-01-30 - Annual return with full member list filed on: 30th, January 2001 \| annual return	Free Download (12 pages)
123	Nc inc already adjusted 01/04/00 filed on: 20th, April 2000 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Written resolution of increasing authorised share capital filed on: 20th, April 2000 \| resolution	Free Download (2 pages)
363s	Period up to 2000-02-14 - Annual return with full member list filed on: 14th, February 2000 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2000-02-14 (Director's particulars changed) annual return
AA	Medium company accounts made up to 1999-04-30 filed on: 9th, February 2000 \| accounts	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, July 1999 \| incorporation	Free Download (4 pages)
225	Accounting reference date extended from 31/01/99 to 30/04/99 filed on: 6th, May 1999 \| accounts
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, April 1999 \| incorporation	Free Download (10 pages)
363s	Period up to 1999-01-11 - Annual return with full member list filed on: 11th, January 1999 \| annual return	Free Download (6 pages)
123	£ nc 1000/100000 30/11/98 filed on: 18th, December 1998 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Written resolution of increasing authorised share capital filed on: 18th, December 1998 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution in writing of allocation of securities filed on: 18th, December 1998 \| resolution
NEWINC	Incorporation filed on: 8th, January 1998 \| incorporation	Free Download (14 pages)

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