Menna Overview
Here’s a quick overview of BW FLEXIBLE SYSTEMS UK LIMITED 👀 — a Beeston, Nottingham based business that started in 1997.
BW FLEXIBLE SYSTEMS UK LIMITED
- Company statusactive
- Company No03355002
- Age29 years 3 months Incorporated 17 April 1997
- Officers3
Address
23 Beeston Business Park, Technology Drive, Beeston, Nottingham, NG9 1LA, United Kingdom
BW FLEXIBLE SYSTEMS UK LIMITED is an active company incorporated on 17 April 1997 and based in Beeston, Nottingham, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28930 Manufacture of machinery for food, beverage and tobacco processing
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Medium
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 20 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Appoint Person Director Company With Name Date
6 Years Ago on 23 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSON, Jeffrey Scott | secretary | 20 Mar 2024 | |
| CHAPMAN, William Kyle | director | Dec 1978 | 23 Jun 2023 |
| HANSON, Jeffrey Scott | director | Sep 1962 | 21 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bw Emea Holdings Limited | 02 May 2024 | |
| Mr Robert Hall Chapman | Sep 1945 | 06 Apr 2016 |
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Here’s a quick overview of BW FLEXIBLE SYSTEMS UK LIMITED 👀 — a Beeston, Nottingham based business that started in 1997.