Ltd Facts The UK company register, as filed

Register entry · No. 01822112

BSW SYSTEMS LIMITED

Active Private Limited Company Incorporated 5 Jun 1984

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £814,586.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Jun 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 60 DYFFRYN BUSINESS PARK, LLANTWIT MAJOR ROAD, LLANDOW, COWBRIDGE, UNITED KINGDOM, CF71 7GQ

    As filed with Companies House.

  2. Nature of business

    • 25110 Manufacture of metal structures and parts of structures
    • 25610 Treatment and coating of metals
    • 43342 Glazing
    • 71121 Engineering design activities for industrial process and production

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    7

  6. Names

    1. BSW SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 £9,358,415 £81,958 — £814,586 68
30 Jun 2024 not published not published £0 £732,628 63
30 Jun 2023 not published not published £39,283 £701,308 54
30 Jun 2022 not published not published £0 £686,269 53
30 Jun 2021 not published not published £453,112 £501,939 50
30 Jun 2020 not published not published £4,116 £172,324 45

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Raymond Keith Spence Director — — July 1954 British · United Arab Emirates
Robert Edward James Director — — August 1957 British · Britain
Richard Edward Thomas Surveyor Director 17 Nov 2009 — December 1968 British · Wales

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bsw Holdings Limited company · 01822682 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BSW SYSTEMS LIMITED still trading?

The register shows BSW SYSTEMS LIMITED as active.

What does BSW SYSTEMS LIMITED do?

It files these industry codes 25110 (Manufacture of metal structures and parts of structures); 25610 (Treatment and coating of metals); 43342 (Glazing); 71121 (Engineering design activities for industrial process and production).

When was BSW SYSTEMS LIMITED set up?

It was incorporated on 5 June 1984.

When are BSW SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BSW SYSTEMS LIMITED's next confirmation statement due?

By 1 April 2027.

Who runs BSW SYSTEMS LIMITED?

BSW SYSTEMS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (25110), active, set up around the same time. More in this industry →

  1. 01874098 GRENVILLE ENGINEERING (STOKE-ON-TRENT) LIMITED Active Private Limited Company Inc. 27 Dec 1984 25110 · Manufacture of metal structures and parts of structures
  2. 01872575 DKM SHEET METAL COMPANY LIMITED Active Private Limited Company Inc. 18 Dec 1984 25110 · Manufacture of metal structures and parts of structures
  3. 01871803 LEEMING MURPHY PROPERTIES LIMITED Active Private Limited Company Inc. 14 Dec 1984 25110 · Manufacture of metal structures and parts of structures
  4. 01858095 LANDON ENGINEERING (CASTLE WORKS) LIMITED Active Private Limited Company Inc. 24 Oct 1984 25110 · Manufacture of metal structures and parts of structures
  5. 01851782 NUSTEEL STRUCTURES LIMITED Active Private Limited Company Inc. 1 Oct 1984 25110 · Manufacture of metal structures and parts of structures

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House