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Company Information for

BSW CONSTRUCTION LIMITED

ALDRIDGE, WALSALL, WS9,
Company Registration Number
04342094
Private Limited Company
Dissolved

Dissolved 2014-09-23

Company Overview

About Bsw Construction Ltd
BSW CONSTRUCTION LIMITED was founded on 2001-12-18 and had its registered office in Aldridge. The company was dissolved on the 2014-09-23 and is no longer trading or active.

Key Data
Company Name
BSW CONSTRUCTION LIMITED
 
Legal Registered Office
ALDRIDGE
WALSALL
 
Previous Names
C W CONSTRUCTION (UK) LIMITED27/12/2001
Filing Information
Company Number 04342094
Date formed 2001-12-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-09-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-01 18:20:55
Primary Source:Companies House
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Companies with same name BSW CONSTRUCTION LIMITED
The following companies were found which have the same name as BSW CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSW CONSTRUCTION CORP 89-24, 115TH STREET Queens RICHMOND HILL NY 11418 Active Company formed on the 1997-08-07
BSW CONSTRUCTION NYC INC. 91-33 115TH STREET Queens RICHMOND HILL NY 11418 Active Company formed on the 2012-05-18
BSW CONSTRUCTIONS AND PROPERTY MAINTENANCE PTY LTD VIC 3136 Active Company formed on the 2012-04-30
BSW CONSTRUCTION SERVICES L L C Delaware Unknown
BSW CONSTRUCTION INC Delaware Unknown
BSW CONSTRUCTION SDN. BHD. Active
BSW CONSTRUCTION, INC. ROUTE 2 BOX 227 CLEWISTON FL 33440 Inactive Company formed on the 1987-04-06
BSW CONSTRUCTION LTD 187 PETTS WOOD ROAD ORPINGTON KENT BR5 1JZ Active Company formed on the 2017-05-05
BSW CONSTRUCTION SERVICES LLC Georgia Unknown
BSW CONSTRUCTION SERVICES L L C North Carolina Unknown
BSW CONSTRUCTION SERVICES LLC Michigan UNKNOWN
BSW CONSTRUCTION SERVICES LLC New Jersey Unknown
BSW CONSTRUCTION PROJECTS LIMITED 38 PICKARDS WAY WISBECH NORFOLK PE13 1SD Active - Proposal to Strike off Company formed on the 2019-04-25
BSW CONSTRUCTION LLC 1101 W PEARL ST GRANBURY TX 76048 Active Company formed on the 2019-06-19
Bsw Construction Services L L C Maryland Unknown
BSW CONSTRUCTION SERVICES L.L.C Georgia Unknown
BSW CONSTRUCTION SERVICES L.L.C Tennessee Unknown
BSW CONSTRUCTION SERVICES INC Oklahoma Unknown
BSW CONSTRUCTION SERVICES L.L.C Louisiana Unknown
BSW CONSTRUCTION SERVICES L.L.C Mississippi Unknown

Company Officers of BSW CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ALAN LUSTY
 Director 2011-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WILKINSON
 Director 2001-12-18 2012-07-13
BRIAN STEPHENSON
 Director 2001-12-18 2012-06-26
WAYNE MULLINS
 Company Secretary 2011-02-18 2012-06-18
STEVEN WILKINSON
 Company Secretary 2001-12-18 2011-02-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-12-18 2001-12-18
COMBINED NOMINEES LIMITED
 Nominated Director 2001-12-18 2001-12-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-12-18 2001-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LUSTY AQUAPAK HYDROPOLYMERS LTD Director 2017-03-20 CURRENT 2011-01-10 Active
ALAN LUSTY T & A DEVELOPMENTS Director 2016-12-08 CURRENT 2016-12-08 Active
ALAN LUSTY SYSTEMS ADI GROUP LIMITED Director 1995-11-10 CURRENT 1995-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2014
2013-03-274.20STATEMENT OF AFFAIRS/4.19
2013-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM EMERALD HOUSE 20-22 ANCHOR ROAD ALDRIDGE WALSALL WS9 8PH
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 66 MELCHETT ROAD KINGS NORTON BIRMINGHAM B30 3HX UNITED KINGDOM
2013-01-10LATEST SOC10/01/13 STATEMENT OF CAPITAL;GBP 102
2013-01-10AR0118/12/12 FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 25/10/2012
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 1 MELCHETT ROAD KINGS NORTON BIRMINGHAM B30 3HG
2012-09-27AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHENSON
2012-06-19TM02APPOINTMENT TERMINATED, SECRETARY WAYNE MULLINS
2011-12-20AR0118/12/11 FULL LIST
2011-04-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-09AP01DIRECTOR APPOINTED ALAN LUSTY
2011-03-07TM02APPOINTMENT TERMINATED, SECRETARY STEVEN WILKINSON
2011-03-07AP03SECRETARY APPOINTED WAYNE MULLINS
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM UNIT 6-7 BOOTHEN OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4EZ
2010-12-21AR0118/12/10 FULL LIST
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0118/12/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILKINSON / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHENSON / 08/10/2009
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM UNIT 6-7 BOOTHEN OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4EZ
2009-06-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHENSON / 13/10/2008
2008-05-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-02-13363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 1ST FLOOR THE MILL CONGLETON ROAD, BUTT LANE TALKE STOKE ON TRENT STAFFORDSHIRE ST7 1NE
2005-06-27RES12VARYING SHARE RIGHTS AND NAMES
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-29123NC INC ALREADY ADJUSTED 14/04/04
2004-04-29RES04£ NC 50000/50002 14/04/
2004-04-2988(2)RAD 14/04/04--------- £ SI 2@1=2 £ IC 100/102
2004-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-25363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-01-1088(2)RAD 20/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-27CERTNMCOMPANY NAME CHANGED C W CONSTRUCTION (UK) LIMITED CERTIFICATE ISSUED ON 27/12/01
2001-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BSW CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-17
Resolutions for Winding-up2013-03-26
Appointment of Liquidators2013-03-26
Notices to Creditors2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against BSW CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-19 Outstanding BRIAN STEPHENSON
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSW CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BSW CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSW CONSTRUCTION LIMITED
Trademarks
We have not found any records of BSW CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSW CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BSW CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BSW CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBSW CONSTRUCTION LIMITEDEvent Date2013-03-13
Passed 13 March 2013 At a General Meeting of the Members of the above-named company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 13 March 2013 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up. A Lusty Director : Dated 13 March 2013 C H I Moore (IP Number 8156) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed as Liquidator of the Company on 13 March 2013 . The Companys registered office is Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH and the Companys principal trading address is Unit 6/7 Boother Old Rd, ST4 4EZ .
 
Initiating party Event TypeFinal Meetings
Defending partyBSW CONSTRUCTION LIMITEDEvent Date2013-03-13
Date of Appointment: 13 March 2013 Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 that a final meeting of the Members of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 12 June 2014 at 10:00 am, to be followed at 10:15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and of hearing an explanation that may be given by the Liquidator, and approving the release of the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH no later than 12 noon on the preceding day. Should you require any further information then please do not hesitate to contact either Mr C H I Moore or Simon Wall of K J Watkin & Co. on 01922 452 881 . C H I Moore Liquidator : IP Number: 8156
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBSW CONSTRUCTION LIMITEDEvent Date2013-03-13
C H I Moore , K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH :
 
Initiating party Event TypeNotices to Creditors
Defending partyBSW CONSTRUCTION LIMITEDEvent Date2013-03-13
In accordance with Rule 4.106, I, C H I Moore of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 13 March 2013 I was appointed Liquidator of BSW Construction Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 24 April 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. C H I Moore Liquidator : C H I Moore (IP Number 8156) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed as Liquidator of the Company on 13 March 2013 . The Companys registered office is Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH and the Companys principal trading address is Unit 6/7 Boother Old Rd, ST4 4EZ .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSW CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSW CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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