BT

BSW TIMBER SOLUTIONS LTD

Active

Company number 02541468

Stoke On Trent · Incorporated 20 September 1990

Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG

Last updated on 31 July 2026

Sawmilling and planing of wood · SIC 16100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELLFAIR LIMITED · 20 September 1990 – 31 July 1991

SCA TIMBER HOLDINGS LIMITED · 31 July 1991 – 14 January 1997

SCA TIMBER (UK) LIMITED · 14 January 1997 – 21 April 2004

SCA TIMBER SUPPLY LIMITED · 21 April 2004 – 17 July 2018

SCA WOOD UK LTD · 17 July 2018 – 26 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 July 2026
  • BSW TIMBER LIMITED (100.0%)
Total shares
2,000,000
Nominal value
£2,000,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,000,000 GBP £2,000,000.000
Total 2,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BSW TIMBER LIMITED ORDINARY 2,000,000 100.00% 2,000,000 100.00%
Total 2,000,000 100% 2,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Bsw Timber Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Change Person Director Company With Change Date
Officers
1 August 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
4 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2021 View
Resolution
Resolution
26 February 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Memorandum Articles
Incorporation
10 December 2020 View
Resolution
Resolution
10 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Resolution
Resolution
17 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Auditors Resignation Company
Auditors
30 December 2016 View
Auditors Resignation Company
Auditors
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Change Person Secretary Company With Change Date
Officers
12 September 2013 View
Termination Director Company With Name
Officers
19 December 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Accounts
1 November 2005 View
Legacy
Annual Return
6 October 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Address
4 June 2004 View
Certificate Change Of Name Company
Change Of Name
21 April 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Full Group
Accounts
13 December 2000 View
Legacy
Annual Return
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
10 March 2000 View
Accounts With Accounts Type Full Group
Accounts
23 September 1999 View
Legacy
Annual Return
21 September 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Annual Return
23 November 1998 View
Legacy
Officers
28 September 1998 View
Accounts With Accounts Type Full Group
Accounts
2 July 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Officers
12 December 1997 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Full Group
Accounts
23 May 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
24 February 1997 View
Certificate Change Of Name Company
Change Of Name
14 January 1997 View
Legacy
Annual Return
16 December 1996 View
Legacy
Address
5 November 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
28 April 1996 View
Accounts With Accounts Type Full Group
Accounts
17 April 1996 View
Legacy
Annual Return
17 October 1995 View
Accounts With Accounts Type Full Group
Accounts
4 August 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Officers
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 October 1994 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Annual Return
11 October 1993 View
Resolution
Resolution
12 September 1993 View
Resolution
Resolution
12 September 1993 View
Resolution
Resolution
12 September 1993 View
Accounts With Accounts Type Full
Accounts
12 September 1993 View
Resolution
Resolution
23 June 1993 View
Legacy
Capital
23 June 1993 View
Legacy
Capital
23 June 1993 View
Resolution
Resolution
5 November 1992 View
Resolution
Resolution
5 November 1992 View
Resolution
Resolution
5 November 1992 View
Legacy
Annual Return
21 October 1992 View
Accounts With Accounts Type Full
Accounts
8 July 1992 View
Legacy
Capital
11 February 1992 View
Statement Of Affairs
Miscellaneous
11 February 1992 View
Legacy
Capital
28 January 1992 View
Memorandum Articles
Incorporation
13 January 1992 View
Legacy
Annual Return
11 October 1991 View
Legacy
Officers
2 August 1991 View
Certificate Change Of Name Company
Change Of Name
30 July 1991 View
Certificate Change Of Name Company
Change Of Name
30 July 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Accounts
4 April 1991 View
Legacy
Address
4 April 1991 View
Resolution
Resolution
4 April 1991 View
Legacy
Address
4 October 1990 View
Resolution
Resolution
4 October 1990 View
Legacy
Officers
4 October 1990 View
Incorporation Company
Incorporation
20 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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