BSW Consulting (Exeter) Limited
- Company number
- 03296009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 1996
- Nature of business
- Construction of other civil engineering projects n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUAYLE, Mike John | Director | 27 Feb 2018 | |
| BONFIGLIO, Bernard | Director | 4 Apr 2018 | 31 Oct 2019 |
| HANCOCK, Michael John | Director | 4 Apr 2018 | 31 Oct 2019 |
| STANSBIE, Paul Andrew | Director | 4 Apr 2018 | 13 Sep 2019 |
| BOOKER, Sarah Louise | Director | 14 Mar 2017 | 3 May 2019 |
| RUDDICK, John Julian Park | Director | 21 Mar 2017 | 18 Dec 2018 |
| HEWITT, Anthony William | Director | 11 Jun 2015 | 27 Feb 2018 |
| BUCK, Sarah | Director | 24 Dec 1996 | 18 Apr 2017 |
| WITNEY, Simon Howard | Director | 28 Apr 2016 | 14 Mar 2017 |
| EVANS, Jacalyn | Director | 11 Jun 2015 | 26 Nov 2015 |
| BOOKER, Sarah Louise | Director | 11 Jun 2015 | 26 Nov 2015 |
| JOLLEY, Ian William | Director | 24 Dec 1996 | 11 Jun 2015 |
| JOLLEY, Ian William | Secretary | 24 Dec 1996 | 11 Jun 2015 |
| STEWART, George Mervyn | Director | 24 Dec 1996 | 11 Jun 2015 |
| WATTS, Martin Lee | Director | 19 May 2009 | 1 Apr 2013 |
| WHITE, Stuart Barker | Director | 24 Dec 1996 | 1 Nov 2008 |
| BOLGAR, Jonathan Hubert | Director | 24 Dec 1996 | 1 May 2008 |
| SYKES, Elizabeth Veryan | Director | 24 Dec 1996 | 1 May 2008 |
| FNCS LIMITED | Corporate-Nominee-Director | 24 Dec 1996 | 24 Dec 1996 |
| FNCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Dec 1996 | 24 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parkwood Consultancy Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2025 Dormant | £30 | - | - |
| 30 Dec 2024 | £0 | - | 0 |
| 30 Dec 2023 | £0 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £404,255 | £190,721 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
Connections
Directors’ other companies
- QUAYLE, Mike John - Director at Parkwood Leisure Limited
- QUAYLE, Mike John - Director at Glendale Liverpool Limited
- QUAYLE, Mike John - Director at Glendale Grounds Management Limited
- QUAYLE, Mike John - Director at Gsop Nominees Limited
- QUAYLE, Mike John - Director at 1life Management Solutions Limited
- QUAYLE, Mike John - Director at Plsop Nominees Limited
- QUAYLE, Mike John - Director at R.A. Meredith & Son (Nurseries) Limited
- QUAYLE, Mike John - Director at Parkwood Leisure Holdings Limited
- QUAYLE, Mike John - Director at Alston Acquisitions Limited
- QUAYLE, Mike John - Director at 1life Holdco Limited
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- Boxwood Leisure Limited (04196763)
- Breckland Holdings Limited (05476086)
- Breckland Leisure Limited (04356855)
- Bristol Active Holdings Limited (06744826)
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- CCL Leisure Limited (02227126)