Menna Overview
Here’s a quick overview of BW INTEGRATED SYSTEMS UK LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 2004.
BW INTEGRATED SYSTEMS UK LIMITED
- Company statusactive
- Company No05197694
- Age21 years 11 months Incorporated 4 August 2004
- Officers4
Address
Plumtree Farm Industrial Estate, Bircotes, Doncaster, South Yorkshire, DN11 8EW
BW INTEGRATED SYSTEMS UK LIMITED is an active company incorporated on 4 August 2004 and based in Doncaster, South Yorkshire. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
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
Accounts With Accounts Type Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
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
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
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINDER, Lee Mark | secretary | 20 Aug 2007 | |
| CHAPMAN, William Kyle | director | Dec 1978 | 23 Jun 2023 |
| CRANSTON, Richard Martin | director | May 1969 | 01 Oct 2008 |
| HANSON, Jeffrey Scott | director | Sep 1962 | 23 Jun 2023 |
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 |
Related Companies
To view a related company, use above.
CHAPMAN, William Kyle, HANSON, Jeffrey Scott, BROWN, Stewart Martin, CHAPMAN, Robert Hall, LAGOE, Simon David, REDWOOD, Michael John are mutual persons.
CHAPMAN, William Kyle, HANSON, Jeffrey Scott, CHAPMAN, Robert Hall, COONROD, Gregory Loran, LAGOE, Simon David, REDWOOD, Michael John are mutual persons.
CHAPMAN, William Kyle, HANSON, Jeffrey Scott, CHAPMAN, Robert Hall, COONROD, Gregory Loran, LAGOE, Simon David, REDWOOD, Michael John are mutual persons.
CHAPMAN, William Kyle, HANSON, Jeffrey Scott, BROWN, Stewart Martin, COONROD, Gregory Loran, LAGOE, Simon David, REDWOOD, Michael John are mutual persons.
GOLLAND, Richard Jeremy are mutual persons.
GOLLAND, Richard Jeremy are mutual persons.
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
MABLAW CORPORATE SERVICES LIMITED, MABLAW NOMINEES LIMITED are mutual persons.
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
MABLAW CORPORATE SERVICES LIMITED, MABLAW NOMINEES LIMITED are mutual persons.
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
BROWN, Stewart Martin are mutual persons.
BROWN, Stewart Martin are mutual persons.
BROWN, Stewart Martin are mutual persons.
COONROD, Gregory Loran are mutual persons.
THISTLETHWAYTE, Seymour Thomas are mutual persons.
THISTLETHWAYTE, Seymour Thomas are mutual persons.
MABLAW NOMINEES LIMITED is a mutual person.
MABLAW NOMINEES LIMITED is a mutual person.
MABLAW NOMINEES LIMITED is a mutual person.
MABLAW NOMINEES LIMITED is a mutual person.
MABLAW NOMINEES LIMITED is a mutual person.
MABLAW NOMINEES LIMITED is a mutual person.
MABLAW NOMINEES LIMITED is a mutual person.
BW EMEA HOLDINGS LIMITED
CRANSTON, Richard Martin, HANSON, Jeffrey Scott, REDWOOD, Michael John are mutual persons.
LAWNET LIMITED
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
EUROJURIS (UK) LIMITED
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
SUN POSTAL SPORTS & SOCIAL CLUB LIMITED
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
BOREHAM WOOD FOOTBALL CLUB (UTILITIES) LIMITED
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
24 FURSE AVENUE RESIDENTS COMPANY LIMITED
MABLAW CORPORATE SERVICES LIMITED is a mutual person.
LEONARD CHESHIRE DISABILITY
BROWN, Stewart Martin are mutual persons.
THE POETRY ARCHIVE
BROWN, Stewart Martin are mutual persons.
VALIANT HOUSE (MANAGEMENT) LIMITED
BROWN, Stewart Martin are mutual persons.
CITIZENS ADVICE CENTRAL NOTTINGHAMSHIRE
LAGOE, Simon David are mutual persons.
SUEDE MANAGEMENT COMPANY LIMITED
MABLAW NOMINEES LIMITED is a mutual person.
EDGEHILL HOUSE MANAGEMENT COMPANY LIMITED
MABLAW NOMINEES LIMITED is a mutual person.
PERRINS COURT (KENTON) MANAGEMENT COMPANY LIMITED
MABLAW NOMINEES LIMITED is a mutual person.
CHURCH VIEW 341 LONDON ROAD LIMITED
MABLAW NOMINEES LIMITED is a mutual person.
THE APARTMENTS MANAGEMENT COMPANY LIMITED
MABLAW NOMINEES LIMITED is a mutual person.
KINGSLEY HOUSE MANAGEMENT COMPANY LIMITED
MABLAW NOMINEES LIMITED is a mutual person.
THE HEIGHTS MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED
MABLAW NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BW INTEGRATED SYSTEMS UK LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 2004.