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Companies House/East Yorkshire/Company profile

BWD SYSTEMS LIMITED

Active
05963820·incorporated 2006-10-11

BWD SYSTEMS LIMITED is an active UK private limited company, incorporated on 11 October 2006 at Companies House (number 05963820; OpenRegistry canonical ID GB-05963820-bwd-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 605 active companies registered in East Yorkshire (postcode YO25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-11
Registered Address
6 GEORGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6RA
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

BWD SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Martin Shand born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tracy Shand born 1965 resident in England, British national. Notified 2022-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BWD SYSTEMS LIMITED has previously traded as:

  • BEVERLEY CONSULTING LIMITED (until 2013-07-02)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in East Yorkshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05963820.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.