Bsw Holdings Limited

01822682

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 60 DYFFRYN BUSINESS PARK, LLANDOW, CF71 7GQ

Incorporated 07/06/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Robert Edward James

director · Since 31/03/1991

COMPANY DIRECTOR

BRITISH · BRITAIN · Age 68

Also on 26 other boards

Mr Raymond Keith Spence

director · Since 31/03/1991

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 71

Also on 12 other boards

Mr Richard Edward Thomas

director · Since 31/01/2022

DIRECTOR

BRITISH · WALES · Age 57

Also on 6 other boards

Persons with Significant Control

Mr Raymond Keith Spence

75–100% shares

75–100% votes

British · United Arab Emirates · Age 71

Unit 60, Dyffryn Business Park, Llantwit Major Road, Cowbridge, CF71 7GQ

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/02/2023Registered 22/02/2023

Charge

outstanding

HSBC BANK PLC

Created 14/10/2015Registered 14/10/2015

Charge

outstanding

HSBC BANK PLC

Created 04/08/2015Registered 06/08/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 17/03/2014Registered 20/03/2014Satisfied 10/08/2016

Charge

satisfied

FINANCE WALES INVESTMENTS (3) LTD

Created 20/12/2013Registered 04/01/2014Satisfied 02/07/2019

charge

satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 13/06/2012Registered 15/06/2012Satisfied 02/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2007Registered 20/06/2007Satisfied 10/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/2005Registered 18/06/2005Satisfied 10/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/2005Registered 05/04/2005Satisfied 10/08/2016

charge

satisfied

FINANCE WALES INVESTMENTS LIMITED

Created 20/05/2004Registered 09/06/2004Satisfied 10/06/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1998Registered 24/04/1998Satisfied 15/11/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/10/1994Registered 10/11/1994Satisfied 15/11/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1994Registered 18/07/1994Satisfied 15/11/2007