BW

BATES WESTON AUDIT LIMITED

Active

Company number 02642288

Derby · Incorporated 2 September 1991

The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

Last updated on 1 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2022

Company history

Previous company names

BATES FOSTON LIMITED · 2 September 1991 – 20 October 1993

BATES WESTON LIMITED · 20 October 1993 – 6 March 2003

CRYSTALSPEC LIMITED · 6 March 2003 – 25 March 2003

BATES WESTON LIMITED · 25 March 2003 – 30 March 2004

BW BUSINESS SERVICES LIMITED · 30 March 2004 – 30 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Wayne Douglas Thomas
Born November 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
11 November 2022
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Capital Return Purchase Own Shares
Capital
7 June 2024 View
Resolution
Resolution
7 February 2024 View
Memorandum Articles
Incorporation
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Resolution
Resolution
6 December 2022 View
Memorandum Articles
Incorporation
6 December 2022 View
Capital Allotment Shares
Capital
6 December 2022 View
Memorandum Articles
Incorporation
15 November 2022 View
Resolution
Resolution
15 November 2022 View
Capital Name Of Class Of Shares
Capital
14 November 2022 View
Capital Name Of Class Of Shares
Capital
8 November 2022 View
Memorandum Articles
Incorporation
8 November 2022 View
Resolution
Resolution
8 November 2022 View
Resolution
Resolution
8 November 2022 View
Resolution
Resolution
7 November 2022 View
Legacy
Insolvency
7 November 2022 View
Legacy
Capital
7 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
7 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Capital Return Purchase Own Shares
Capital
12 April 2022 View
Capital Return Purchase Own Shares
Capital
12 April 2022 View
Capital Cancellation Shares
Capital
12 April 2022 View
Capital Cancellation Shares
Capital
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Capital Return Purchase Own Shares
Capital
26 March 2021 View
Capital Cancellation Shares
Capital
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Capital Return Purchase Own Shares
Capital
26 August 2020 View
Capital Cancellation Shares
Capital
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Capital Cancellation Shares
Capital
1 July 2019 View
Capital Return Purchase Own Shares
Capital
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Capital Return Purchase Own Shares
Capital
24 May 2018 View
Capital Cancellation Shares
Capital
24 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Capital Cancellation Shares
Capital
15 May 2018 View
Capital Return Purchase Own Shares
Capital
27 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Capital Return Purchase Own Shares
Capital
30 May 2017 View
Capital Return Purchase Own Shares
Capital
30 May 2017 View
Capital Cancellation Shares
Capital
30 May 2017 View
Capital Cancellation Shares
Capital
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Capital Return Purchase Own Shares
Capital
5 May 2015 View
Capital Cancellation Shares
Capital
5 May 2015 View
Capital Return Purchase Own Shares
Capital
24 April 2015 View
Capital Cancellation Shares
Capital
24 April 2015 View
Resolution
Resolution
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Capital Cancellation Shares
Capital
3 September 2014 View
Capital Cancellation Shares
Capital
22 May 2014 View
Resolution
Resolution
22 May 2014 View
Capital Return Purchase Own Shares
Capital
14 May 2014 View
Capital Return Purchase Own Shares
Capital
9 May 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Change Person Secretary Company With Change Date
Officers
21 August 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Capital Allotment Shares
Capital
16 May 2011 View
Change Of Name Notice
Change Of Name
30 March 2011 View
Certificate Change Of Name Company
Change Of Name
30 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 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
Capital Return Purchase Own Shares
Capital
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Capital Return Purchase Own Shares
Capital
6 October 2009 View
Resolution
Resolution
24 September 2009 View
Legacy
Annual Return
23 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Auditors Resignation Company
Auditors
21 November 2008 View
Auditors Resignation Company
Auditors
21 November 2008 View
Auditors Resignation Company
Auditors
21 November 2008 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
22 August 2008 View
Legacy
Capital
12 May 2008 View
Resolution
Resolution
30 April 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
14 August 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Mortgage
15 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Address
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Annual Return
8 October 2004 View
Certificate Change Of Name Company
Change Of Name
30 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Accounts
24 March 2004 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2003 View
Certificate Change Of Name Company
Change Of Name
25 March 2003 View
Certificate Change Of Name Company
Change Of Name
6 March 2003 View
Legacy
Annual Return
31 October 2002 View
Legacy
Capital
4 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2002 View
Legacy
Annual Return
30 August 2001 View
Accounts With Accounts Type Small
Accounts
17 October 2000 View
Legacy
Annual Return
6 September 2000 View
Accounts With Accounts Type Small
Accounts
9 December 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Small
Accounts
12 October 1998 View
Legacy
Capital
22 July 1998 View
Legacy
Accounts
13 February 1998 View
Accounts With Accounts Type Dormant
Accounts
16 January 1998 View
Legacy
Annual Return
12 October 1997 View
Accounts With Accounts Type Dormant
Accounts
10 October 1996 View
Legacy
Annual Return
10 October 1996 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Dormant
Accounts
7 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 October 1994 View
Accounts With Accounts Type Dormant
Accounts
10 October 1994 View
Accounts With Accounts Type Dormant
Accounts
2 November 1993 View
Certificate Change Of Name Company
Change Of Name
19 October 1993 View
Legacy
Annual Return
1 October 1993 View
Resolution
Resolution
23 March 1993 View
Accounts With Accounts Type Dormant
Accounts
23 March 1993 View
Legacy
Annual Return
21 September 1992 View
Resolution
Resolution
16 September 1992 View
Legacy
Accounts
26 April 1992 View
Legacy
Officers
8 September 1991 View
Incorporation Company
Incorporation
2 September 1991 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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