BCW GROUP (INTL) LIMITED

2 INNOVATION DRIVE, BURNLEY  BB10 2FT
  • Active
  • Private Limited Company
  • Company No. 07064099
  • Last Updated: 01 Mar 2024

Company Profile

BCW GROUP (INTL) LIMITED was incorporated on Monday, November 2, 2009 as a Private Limited Company with registered address in BURNLEY. BCW GROUP (INTL) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 21 days.

Name BCW GROUP (INTL) LIMITED
Company number 07064099
Company type Private Limited Company
Incorporation date 02 Nov 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 2 INNOVATION DRIVE
BURNLEY
BB10 2FT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Whelan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alexander Gordon Stewart Cassie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-206 days left)
Latest accounts 30 June 2022
Next confirmation statement due 30 November 2016
Last confirmation statement dated 02 November 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BCW GROUP (INTL) LIMITED 02 Nov 2009
ANSUKA SERVICES LTD 19 May 2020
THE ANSUKA GROUP LTD 03 Jul 2023