Menna Overview
Here’s a quick overview of BW INTEGRATED SYSTEMS (LABELING) UK LIMITED 👀 — a Irlam, Manchester based business that started in 2010.
BW INTEGRATED SYSTEMS (LABELING) UK LIMITED
- Company statusactive
- Company No07232277
- Age16 years 3 months Incorporated 22 April 2010
- Officers4
Address
Northbank Industrial Estate, Gilchrist Road, Irlam, Manchester, M44 5AY, United Kingdom
BW INTEGRATED SYSTEMS (LABELING) UK LIMITED is an active company incorporated on 22 April 2010 and based in Irlam, Manchester, United Kingdom. The company was registered 16 years ago.
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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
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Medium
1 Year Ago on 02 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
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 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
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Capital Allotment Shares
5 Years Ago on 14 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSON, Jeffrey Scott | secretary | 12 Feb 2020 | |
| CHAPMAN, William Kyle | director | Dec 1978 | 23 Jun 2023 |
| HANSON, Jeffrey Scott | director | Sep 1962 | 21 Apr 2020 |
| LUNN, Simon Philip | director | Oct 1964 | 15 Oct 2018 |
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
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CHAPMAN, William Kyle, HANSON, Jeffrey Scott, CHAPMAN, Robert Hall, KUHN, William Tyler, LAGOE, Simon David, LAWSON, James William, 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, KUHN, William Tyler, LAGOE, Simon David, LAWSON, James William, REDWOOD, Michael John are mutual persons.
CHAPMAN, William Kyle, HANSON, Jeffrey Scott, COONROD, Gregory Loran, LAGOE, Simon David, REDWOOD, Michael John are mutual persons.
COONROD, Gregory Loran are mutual persons.
BW EMEA HOLDINGS LIMITED
HANSON, Jeffrey Scott, REDWOOD, Michael John are mutual persons.
CITIZENS ADVICE CENTRAL NOTTINGHAMSHIRE
LAGOE, Simon David are mutual persons.
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Menna Overview
Here’s a quick overview of BW INTEGRATED SYSTEMS (LABELING) UK LIMITED 👀 — a Irlam, Manchester based business that started in 2010.