BSW TIMBER SYSTEMS LIMITED - CARLISLE


Company Profile Company Filings

Overview

BSW TIMBER SYSTEMS LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
BSW TIMBER SYSTEMS LIMITED was incorporated 52 years ago on 06/01/1972 and has the registered number: 01037237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BSW TIMBER SYSTEMS LIMITED - CARLISLE

This company is listed in the following categories:
02400 - Support services to forestry

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BSW TIMBER LIMITED
CARLISLE
CUMBRIA
CA6 4EA

This Company Originates in : United Kingdom
Previous trading names include:
TIMELESS TIMBER LIMITED (until 03/11/2016)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GRAHAM MILNE Nov 1982 British Director 2018-04-01 CURRENT
MR DAVID JAMES SCOTT AITON Aug 1954 British Director RESIGNED
ARCHIBALD HENDERSON SANDERSON May 1934 British Director RESIGNED
MR HOWARD JEREMY JONES Mar 1959 Welsh Director 2008-12-04 UNTIL 2018-05-28 RESIGNED
NEIL ADRIAN HORTON Jun 1965 British Director 2015-01-07 UNTIL 2016-09-15 RESIGNED
MR ANTHONY MALCOLM HACKNEY Sep 1958 British Director 2015-01-07 UNTIL 2023-07-31 RESIGNED
MR ALAN GRAHAM MILNE Secretary 2018-05-28 UNTIL 2024-02-21 RESIGNED
ARCHIBALD HENDERSON SANDERSON May 1934 British Secretary RESIGNED
DAVID ROGER GRIFFITHS British Director RESIGNED
DAVID ROGER GRIFFITHS British Director 1993-08-31 UNTIL 2008-12-04 RESIGNED
MR HOWARD JEREMY JONES Mar 1959 Welsh Secretary 2008-12-04 UNTIL 2018-05-28 RESIGNED
ALEXANDER JOHN BROWNLIE Aug 1935 British Director RESIGNED
MR CHRISTOPHER JOHN SKIDMORE BURD Jan 1935 British Director RESIGNED
DAVID ROGER GRIFFITHS British Secretary 1993-08-31 UNTIL 2008-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsw Timber Limited 2016-04-06 Earlston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.F.GIDDINGS & CO. LIMITED PORTSMOUTH Dissolved... FULL 16100 - Sawmilling and planing of wood
GOLDEN LARCH LIMITED PORTSMOUTH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
KRONOSPAN LIMITED WREXHAM Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
KRONOSPAN SAWMILLING LIMITED CHIRK Active FULL 16100 - Sawmilling and planing of wood
ROBERTSON (UK) LIMITED CRAWLEY Active FULL 72190 - Other research and experimental development on natural sciences and engineering
EATONFIELD DEVELOPMENTS LTD MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
R F GIDDINGS HOLDINGS LIMITED PORTSMOUTH Dissolved... FULL 70100 - Activities of head offices
CGG DATA MANAGEMENT (UK) LIMITED CRAWLEY Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAWKESBURY PROPERTIES LIMITED WIRRAL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BRIDGEBROOKE ENERGY LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BSW ENERGY LIMITED BERWICKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
FRAMESOLVE LIMITED BERWICKSHIRE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BSW SAWMILLS LIMITED BERWICKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
BSW EUROPE LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BSW HARVESTING LIMITED BERWICKSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
BSW TIMBER LIMITED BERWICKSHIRE Active GROUP 16100 - Sawmilling and planing of wood
BSW FORESTRY LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HOWIE FOREST PRODUCTS LIMITED EARLSTON Active DORMANT 02400 - Support services to forestry
HR FRIDAY LIMITED BERWICKSHIRE Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALAN TUER LIMITED CARLISLE Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
GREEN MEADOWS PARK LIMITED CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds