Menna Overview
Here’s a quick overview of BWS INTERNATIONAL LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1998.
BWS INTERNATIONAL LIMITED
- Company statusactive
- Company No03489961
- Age28 years 6 months Incorporated 8 January 1998
- Officers3
Address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
BWS INTERNATIONAL LIMITED is an active company incorporated on 8 January 1998 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 12 Aug 2025
Resolution
1 Year Ago on 07 Feb 2025
Memorandum Articles
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGE, Peter James | secretary | 10 Mar 2023 | |
| FERRER, Jean-Francois | director | Apr 1965 | 29 Jul 2021 |
| GEORGE, Peter James | director | Aug 1954 | 01 Dec 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thorpewood Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BWS INTERNATIONAL LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1998.