opendata.bot
Company number
05183729

BWS 2025 LTD.

Officer · BAKER, Sonia Anne and 7 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.
3 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BWS 2025 LTD.
Company number
05183729
Registered office
C/O FRP ADVISORY, ASHCROFT HOUSE, ERVINGTON COURT HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL · 216 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 July 2004
Status
InLiquidation
Age
22 years
Previous names
BAKERS WASTE SERVICES LTD (to 22 Dec 2025)
Nature of business (SIC)
38320 — Recovery of sorted materials
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
28 Jul 2026
Confirmation statement — last
14 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

secretary
Appointed 19/07/2004
Active
director
Appointed 30/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bws Holdings (Uk) Limited
owns 75–100% of shares
Notified 06/04/2016
Mrs Sonia Anne Baker
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bws Holdings (Uk) Limited name only
owns 75–100% of shares Notified 06/04/2016
Mrs Sonia Anne Baker
born 02/1973 · England owns 25–50% of shares Control ended 27/03/2017 Controls 4 companies

Serving officers

secretary Appointed 19/07/2004
director Appointed 30/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2025 Registered name changed BAKERS WASTE SERVICES LTD BWS 2025 LTD.
30/10/2025 Director resigned BAKER, Paul Andrew
03/09/2025 Charge registered A registered charge
29/07/2025 Charge registered A registered charge
30/05/2025 Director resigned ROBINSON, Russell
13/03/2025 Charge registered A registered charge
14/11/2023 Charge registered A registered charge
02/10/2023 Director appointed ROBINSON, Russell
30/11/2020 Director appointed FENTEM, Michael Leonard
26/02/2020 Director resigned WOOLNOUGH, Daren Stephen Geoffrey
18/12/2019 Charge registered A registered charge
11/12/2019 Director resigned WAINWRIGHT, James Richard
04/09/2019 Director appointed WAINWRIGHT, James Richard
01/07/2019 Director appointed WOOLNOUGH, Daren Stephen Geoffrey
28/01/2019 Charge registered A registered charge
27/11/2018 Charge registered A registered charge
01/11/2018 Charge registered A registered charge
31/10/2018 Charge registered A registered charge
05/10/2018 Charge registered A registered charge
05/10/2018 Charge registered A registered charge

Documents for BWS 2025 LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency

Charges

3 outstanding · 14 satisfied

A registered charge — persons entitled: Wedo Invoice Finance LTD
fully-satisfied
A registered charge — persons entitled: Bibby Financial Services Limited
fully-satisfied
A registered charge — persons entitled: Bibby Financial Services LTD (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Equipment Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: University of Derby
fully-satisfied
A registered charge — persons entitled: Jacqueline Mary Petcher, Christopher James Berridge, Ian Charles Berridge
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Debenture — persons entitled: Ultimate Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BWS 2025 LTD.?
According to the official registry, the company number of BWS 2025 LTD. is 05183729.
Where is BWS 2025 LTD. registered?
The registered office is C/O FRP ADVISORY, ASHCROFT HOUSE, ERVINGTON COURT HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL.
Who runs BWS 2025 LTD.?
BAKER, Sonia Anne is listed among the officers of BWS 2025 LTD..
What is the SIC code of BWS 2025 LTD.?
The nature of business is recorded under SIC code 38320 — Recovery of sorted materials.
Who controls BWS 2025 LTD.?
Bws Holdings (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BWS 2025 LTD. due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.
Does BWS 2025 LTD. have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 14 already satisfied.

About BWS 2025 LTD. (05183729)

BWS 2025 LTD. is a private limited company incorporated on 19 July 2004 and registered in the United Kingdom under company number 05183729. Its registered office is at C/O FRP ADVISORY, ASHCROFT HOUSE, ERVINGTON COURT HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL. The recorded nature of business is recovery of sorted materials (SIC 38320). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 8 active officers are on record , and the person with significant control is Bws Holdings (Uk) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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