Bw Integrated Systems Uk Limited. net worth, address, company information. Free

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Bw Integrated Systems Uk Limited (Companies House Registration Number 05197694) is a private limited company started on 2004-08-04. This firm is situated at Plumtree Farm Industrial Estate, Bircotes, Doncaster DN11 8EW. Having undergone a change in 2018-04-17, the previous name the firm used was Barry-Wehmiller Container Systems Limited.

Company details

Name	Bw Integrated Systems Uk Limited
Number	05197694
Date of Incorporation:	Wednesday 4th August 2004
End of financial year:	30 September
Address:	Plumtree Farm Industrial Estate, Bircotes, Doncaster, DN11 8EW
SIC code:	28930 -

Moving on to the 3 directors that can be found in the company, we can name: William C. (appointed on 23 June 2023), Jeffrey H. (appointment date: 23 June 2023), Richard C. (appointed on 01 October 2008). 1 secretary is present: Lee P. (appointed on 20 August 2007). The official register reports 1 person of significant control - Robert C., a solitary individual in the company that has substantial control or influence.

Directors

People with significant control

Robert C.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 20th, May 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 20th, May 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2021 filed on: 27th, April 2022 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 27th, April 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 18th, February 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 25th, June 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 25th, April 2018 \| accounts	Free Download (24 pages)
(CONNOT) Notice of change of name filed on: 17th, April 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 17th Apr 2018 filed on: 17th, April 2018 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 28th, April 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 23rd, June 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Aug 2015 filed on: 10th, August 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 6th, July 2015 \| accounts	Free Download (18 pages)
(CERTNM) Company name changed central bottling international fleetwood LIMITEDcertificate issued on 02/10/14 filed on: 2nd, October 2014 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 2nd, October 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 2nd Oct 2014 filed on: 2nd, October 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Aug 2014 filed on: 5th, August 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 5th Aug 2014: 2.00 GBP capital
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 3rd, July 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Aug 2013 filed on: 9th, August 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 9th Aug 2013: 2 GBP capital
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 27th, June 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Aug 2012 filed on: 14th, August 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2011 filed on: 4th, May 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Aug 2011 filed on: 9th, August 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2010 filed on: 27th, June 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Aug 2010 filed on: 17th, August 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2009 filed on: 4th, June 2010 \| accounts	Free Download (18 pages)
(CERTNM) Company name changed central bottling international LIMITEDcertificate issued on 31/01/10 filed on: 31st, January 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 31st, January 2010 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 17th Aug 2009 with complete member list filed on: 17th, August 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2008 filed on: 30th, July 2009 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2007 filed on: 31st, July 2008 \| accounts	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, January 2008 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, January 2008 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 31st, January 2008 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, January 2008 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 31st, January 2008 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, January 2008 \| incorporation	Free Download (12 pages)
(363s) Annual return drawn up to Sat, 1st Sep 2007 with complete member list filed on: 1st, September 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Sat, 1st Sep 2007 with complete member list filed on: 1st, September 2007 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on Sat, 30th Sep 2006 filed on: 1st, August 2007 \| accounts	Free Download (18 pages)
(AA) Medium company financial statements for the year ending on Sat, 30th Sep 2006 filed on: 1st, August 2007 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to Wed, 30th Aug 2006 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Wed, 30th Aug 2006 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 30th Aug 2006 annual return
(AA) Full accounts for the period ending Fri, 30th Sep 2005 filed on: 8th, June 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2005 filed on: 8th, June 2006 \| accounts	Free Download (19 pages)
(363s) Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (8 pages)
(287) Registered office changed on 03/06/05 from: spring valley business centre, porters wood, st. Albans, hertfordshire AL3 6PD filed on: 3rd, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/06/05 from: spring valley business centre, porters wood, st. Albans, hertfordshire AL3 6PD filed on: 3rd, June 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed mablaw 500 LIMITEDcertificate issued on 28/04/05 filed on: 28th, April 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mablaw 500 LIMITEDcertificate issued on 28/04/05 filed on: 28th, April 2005 \| change of name	Free Download (2 pages)
(287) Registered office changed on 19/04/05 from: 21 station road, watford, hertfordshire WD17 1HT filed on: 19th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/04/05 from: 21 station road, watford, hertfordshire WD17 1HT filed on: 19th, April 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, August 2004 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 4th, August 2004 \| incorporation	Free Download (23 pages)

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