BSW Consulting (Exeter) Limited

Active03296009 Private limited company
Incorporated
24 December 1996 (29 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Parkwood Consultancy Services Limited
Accounts type
Dormant
Region
North West
Address
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2018
British
Born June 1969 (57)
Officer history (19 former)
31 October 2019
Resigned Hancock, Michael John as Director
31 October 2019
Resigned Bonfiglio, Bernard as Director
13 September 2019
Resigned Stansbie, Paul Andrew as Director
3 May 2019
Resigned Booker, Sarah Louise as Director
18 December 2018
Resigned Ruddick, John Julian Park as Director
4 April 2018
Appointed Stansbie, Paul Andrew as Director
4 April 2018
Appointed Hancock, Michael John as Director
4 April 2018
Appointed Bonfiglio, Bernard as Director
27 February 2018
Resigned Hewitt, Anthony William as Director
27 February 2018
Appointed Quayle, Mike John as Director
18 April 2017
Resigned Buck, Sarah as Director
21 March 2017
Appointed Ruddick, John Julian Park as Director
14 March 2017
Appointed Booker, Sarah Louise as Director
14 March 2017
Resigned Witney, Simon Howard as Director
28 April 2016
Appointed Witney, Simon Howard as Director
26 November 2015
Resigned Booker, Sarah Louise as Director
26 November 2015
Resigned Evans, Jacalyn as Director
11 June 2015
Resigned Jolley, Ian William as Director
11 June 2015
Appointed Hewitt, Anthony William as Director
11 June 2015
Appointed Evans, Jacalyn as Director
11 June 2015
Resigned Jolley, Ian William as Secretary
11 June 2015
Resigned Stewart, George Mervyn as Director
11 June 2015
Appointed Booker, Sarah Louise as Director
1 April 2013
Resigned Watts, Martin Lee as Director
19 May 2009
Appointed Watts, Martin Lee as Director
1 November 2008
Resigned White, Stuart Barker as Director
1 May 2008
Resigned Bolgar, Jonathan Hubert as Director
1 May 2008
Resigned Sykes, Elizabeth Veryan as Director
24 December 1996
Appointed Sykes, Elizabeth Veryan as Director
24 December 1996
Appointed White, Stuart Barker as Director
24 December 1996
Appointed Bolgar, Jonathan Hubert as Director
24 December 1996
Appointed Stewart, George Mervyn as Director
24 December 1996
Resigned Fncs Limited as Corporate Nominee Director
24 December 1996
Appointed Jolley, Ian William as Secretary
24 December 1996
Appointed Fncs Limited as Corporate Nominee Director
24 December 1996
Appointed Jolley, Ian William as Director
24 December 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
24 December 1996
Appointed Buck, Sarah as Director
24 December 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Parkwood Consultancy Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6580379

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Fixed Assets£0
Current Assets£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company30 December 2025

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