BSW CONSULTING (EXETER) LIMITED - CHORLEY


Company Profile Company Filings

Overview

BSW CONSULTING (EXETER) LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
BSW CONSULTING (EXETER) LIMITED was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BSW CONSULTING (EXETER) LIMITED - CHORLEY

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

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

Registered Office

THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE JOHN QUAYLE Jun 1969 British Director 2018-02-27 CURRENT
MR GEORGE MERVYN STEWART Oct 1949 British Director 1996-12-24 UNTIL 2015-06-11 RESIGNED
IAN WILLIAM JOLLEY Nov 1948 British Secretary 1996-12-24 UNTIL 2015-06-11 RESIGNED
FNCS LIMITED Nominee Director 1996-12-24 UNTIL 1996-12-24 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1996-12-24 UNTIL 1996-12-24 RESIGNED
IAN WILLIAM JOLLEY Nov 1948 British Director 1996-12-24 UNTIL 2015-06-11 RESIGNED
STUART BARKER WHITE Oct 1944 British Director 1996-12-24 UNTIL 2008-11-01 RESIGNED
MR MARTIN LEE WATTS Sep 1973 British Director 2009-05-19 UNTIL 2013-04-01 RESIGNED
ELIZABETH VERYAN SYKES Oct 1954 British Director 1996-12-24 UNTIL 2008-05-01 RESIGNED
MR PAUL ANDREW STANSBIE May 1972 British Director 2018-04-04 UNTIL 2019-09-13 RESIGNED
MR SIMON HOWARD WITNEY Sep 1956 British Director 2016-04-28 UNTIL 2017-03-14 RESIGNED
JOHN JULIAN PARK RUDDICK Oct 1958 British Director 2017-03-21 UNTIL 2018-12-18 RESIGNED
MR MICHAEL JOHN HANCOCK Nov 1978 British Director 2018-04-04 UNTIL 2019-10-31 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2015-06-11 UNTIL 2018-02-27 RESIGNED
MRS JACALYN EVANS Apr 1965 British Director 2015-06-11 UNTIL 2015-11-26 RESIGNED
DR SARAH BUCK Jan 1953 British Director 1996-12-24 UNTIL 2017-04-18 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2015-06-11 UNTIL 2015-11-26 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2017-03-14 UNTIL 2019-05-03 RESIGNED
MR BERNARD BONFIGLIO Nov 1976 British Director 2018-04-04 UNTIL 2019-10-31 RESIGNED
JONATHAN HUBERT BOLGAR Oct 1943 British Director 1996-12-24 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkwood Consultancy Services Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKWOOD PROJECT MANAGEMENT LIMITED CHORLEY ENGLAND Active FULL 70100 - Activities of head offices
BOXWOOD LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BOXWOOD HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
CHERWELL LEISURE LIMITED DUXBURY HALL ROAD ENGLAND Active FULL 84110 - General public administration activities
LEISUREPLAN LIMITED CHORLEY ENGLAND Active DORMANT 84110 - General public administration activities
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
D4E MULBERRY LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
D4E MULBERRY (HOLDINGS) LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
BROADWATER LEISURE LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 84110 - General public administration activities
LEISURE PARTNERSHIPS LIMITED PRESTON Dissolved... DORMANT 84110 - General public administration activities
PARKPLAN INVESTMENTS LIMITED PRESTON Dissolved... DORMANT 84110 - General public administration activities
BRECKLAND HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
LEISUREPLAN PROJECTS LIMITED CHORLEY ENGLAND Active SMALL 43390 - Other building completion and finishing
LEISUREPLAN PROJECTS FINANCE LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
PARKWOOD CONSULTANCY SERVICES LIMITED CHORLEY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARKWOOD LEISURE INVESTMENTS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
BUILDING & PROPERTY SERVICES LIMITED CHORLEY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
WITNEY FUTURES GROUP LTD MINCHINHAMPTON ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
MINCHINHAMPTON CROWN INN LIMITED STROUD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BSW CONSULTING (EXETER) LIMITED 2014-07-16 31-03-2014 £190,721 Cash £404,255 equity

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