Register entry · No. 03355002
BW FLEXIBLE SYSTEMS UK LIMITED
Checks
No warning signs 7 clear · 7 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Aug 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Apr 1997 (29 years ago).
Companies House register -
Clear
Name changes
4 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
23 BEESTON BUSINESS PARK, TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, UNITED KINGDOM, NG9 1LA
As filed with Companies House. -
Nature of business
- 28930 Manufacture of machinery for food, beverage and tobacco processing
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MEDIUM
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Confirmation statement
- Next due
- 5 Aug 2027
- Last made up to
- 22 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BW FLEXIBLE SYSTEMS UK LIMITED current
- HAYSSEN FLEXIBLE SYSTEMS LIMITED earlier
- HAYSSENSANDIACRE EUROPE LIMITED earlier
- HAYSSEN SANDIACRE EUROPE LIMITED earlier
- HAYSSEN EUROPE LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bw Emea Holdings Limited company · 14551688 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 May 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BW FLEXIBLE SYSTEMS UK LIMITED still trading?
The register shows BW FLEXIBLE SYSTEMS UK LIMITED as active.
What does BW FLEXIBLE SYSTEMS UK LIMITED do?
It files the industry code 28930 (Manufacture of machinery for food, beverage and tobacco processing).
When was BW FLEXIBLE SYSTEMS UK LIMITED set up?
It was incorporated on 17 April 1997.
When are BW FLEXIBLE SYSTEMS UK LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is BW FLEXIBLE SYSTEMS UK LIMITED's next confirmation statement due?
By 5 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House