Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
BSW Holdings Limited
- Incorporated
- 7 June 1984 (42 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Raymond Keith Spence
- Accounts type
- Group
- Region
- Wales
- Address
- Unit 60 Dyffryn Business ParkLlantwit Major RoadLlandowCF71 7GQ
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2022
British
Born December 1968 (57)
Director
British
Born August 1957 (69)
Director
British
Born July 1954 (72)
Officer history (1 former)
31 January 2022
1 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1954 (72)
Group structure 14 companies
Ownership group derived from the Companies House PSC register
BSW Holdings Limited This company
BSW Systems Limited Owns 75–100% of shares
Bus Shelters Ltd. Owns 75–100% of shares
Pixology Outdoor Ltd Owns 75–100% of shares
Cheadle Glass Systems Limited Owns 75–100% of shares
Cogent Bus & Coach Ltd Owns 75–100% of shares
Cogent Seating Limited Owns 75–100% of shares
Metal Box Manufacturing Limited Owns 75–100% of shares
Pixology Media Ltd Owns 75–100% of shares
Powderbox Limited Owns 75–100% of shares
Rail Waiting Structures Limited Owns 75–100% of shares
SMF (International) Limited Owns 75–100% of shares
Smfi Limited Owns 75–100% of shares
Systemglaze Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 10 April 2025 | Group of companies' accounts | 30 June 2024 | ||
| 4 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 13 April 2024 | Group of companies' accounts | 30 June 2023 |
Some other companies at this address
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Burntwood
Milton Keynes
London
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