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Companies House/Malvern/Company profile

SITE SOLUTIONS (BW) LIMITED

Active
06836324·incorporated 2009-03-04

SITE SOLUTIONS (BW) LIMITED is an active UK private limited company, incorporated on 4 March 2009 at Companies House (number 06836324; OpenRegistry canonical ID GB-06836324-site-solutions-bw-limited). Sophymarine's OpenRegistry classifies it under SIC 38210 (Treatment and disposal of non-hazardous waste), one of 1,622 active UK entities in that code and one of 2,697 active companies registered in Malvern, Worcestershire (postcode WR13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-04
Registered Address
GROUP OFFICE WALWYN ROAD, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6EG, ENGLAND
SIC
38210 — Treatment and disposal of non-hazardous waste
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SITE SOLUTIONS (BW) LIMITED has 2 persons with significant control on file:

4 historical PSC records have ceased:

  • Mr Roger Stanley Meaden born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carol Anne Meaden born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Orchestra Holdings Limited (England reg. 11315386). Notified 2019-05-09. Ceased 2022-12-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sonata Management Limited (England reg. 11877974). Notified 2019-05-09. Ceased 2022-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SITE SOLUTIONS (BW) LIMITED has previously traded as:

  • ALFRED BUSINESS CONSULTANCY LTD. (until 2024-02-05)
  • GRM (CONSULTANTS) LIMITED (until 2010-04-06)

Similar UK companies

Other companies registered under SIC 38210 (Treatment and disposal of non-hazardous waste):

Other companies registered in Malvern: