Bw Flexible Systems Uk Limited. Head office in Beeston. Check Director.

Bw Flexible Systems Uk Limited, Beeston

Bw Flexible Systems Uk Limited is a private limited company. Once, it was named Hayssen Flexible Systems Limited (it was changed on 2018-04-17). Situated at 23 Beeston Business Park, Technology Drive, Beeston NG9 1LA, this 27 years old enterprise was incorporated on 1997-04-17 and is officially categorised as "manufacture of plastics and rubber machinery" (SIC: 28960).
3 directors can be found in the business: William C. (appointed on 23 June 2023), Jeffrey H. (appointed on 21 April 2020), Douglas M. (appointed on 25 September 2017). Among the secretaries (1 in total), we can name: William E. (appointed on 18 October 2007).

About
Name: Bw Flexible Systems Uk Limited
Number: 03355002
Incorporation date: 1997-04-17
End of financial year: 30 September


Address:	23 Beeston Business Park Technology Drive Beeston NG9 1LA
SIC code:	28960 - Manufacture of plastics and rubber machinery

Company staff

People with significant control

Robert C.

6 April 2016

Nature of control:	significiant influence or control

The due date for Bw Flexible Systems Uk Limited confirmation statement filing is 2024-05-01. The most recent one was submitted on 2023-04-17. The target date for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 20th, May 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 20th, May 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 27th, April 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 27th, April 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 18th, February 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 24th, June 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 25th, April 2018 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th April 2018 filed on: 17th, April 2018 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 28th, April 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 23rd, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 17th April 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 6th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
AA	Full accounts for the period ending 30th September 2013 filed on: 3rd, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 17th April 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 25th, June 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 17th April 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 17th April 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 19th, March 2012 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 27th, June 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th April 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 4th, June 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 17th April 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 30th, July 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to 22nd June 2009 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to 13th May 2008 with shareholders record filed on: 13th, May 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, January 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, January 2008 \| resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, January 2008 \| incorporation	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 27th, July 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 30th June 2006 with shareholders record filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 3rd, May 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 13th, May 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 2nd, July 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to 16th June 2004 with shareholders record filed on: 16th, June 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 4th, July 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to 13th June 2003 with shareholders record filed on: 13th, June 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 10th, September 2002 \| accounts	Free Download (15 pages)
363s	Annual return up to 9th August 2002 with shareholders record filed on: 9th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th August 2001 with shareholders record filed on: 28th, August 2001 \| annual return	Free Download (7 pages)
363(288)	28th August 2001 Annual return (Director resigned) annual return
AA	Full accounts for the period ending 30th September 2000 filed on: 1st, August 2001 \| accounts	Free Download (15 pages)
RESOLUTIONS	Increase of authorised share capital - special resolution filed on: 2nd, August 2000 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1999 filed on: 2nd, August 2000 \| accounts	Free Download (15 pages)
123	Nc inc already adjusted 04/05/97 filed on: 2nd, August 2000 \| capital	Free Download (1 page)
88(2)R	Alloted 1055398 shares on 4th May 1997. Value of each share 1 £. filed on: 2nd, August 2000 \| capital	Free Download (2 pages)
363s	Annual return up to 7th June 2000 with shareholders record filed on: 7th, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 6th, September 1999 \| accounts	Free Download (13 pages)
363s	Annual return up to 8th June 1999 with shareholders record filed on: 8th, June 1999 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 3rd, September 1998 \| accounts	Free Download (1 page)
363s	Annual return up to 30th June 1998 with shareholders record filed on: 30th, June 1998 \| annual return	Free Download (8 pages)
363(288)	30th June 1998 Annual return (Registered office changed on 30/06/98) annual return
123	£ nc 1000/200000 01/05/97 filed on: 6th, May 1997 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of allotment of securities filed on: 6th, May 1997 \| resolution	Free Download (1 page)
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 6th, May 1997 \| resolution
NEWINC	Incorporation filed on: 17th, April 1997 \| incorporation	Free Download (10 pages)

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