BCW HOLDINGS (N/E) LIMITED
3 GEORGE STEPHENSON COURT WESTLAND WAY, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES TS18 3FB- Active
- Private Limited Company
- Company No. 07809256
- Last Updated: 01 Mar 2024
Company Profile
BCW HOLDINGS (N/E) LIMITED was incorporated on Thursday, October 13, 2011 as a Private Limited Company with registered address in STOCKTON-ON-TEES. BCW HOLDINGS (N/E) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years and 28 days.
| Name | BCW HOLDINGS (N/E) LIMITED |
|---|---|
| Company number | 07809256 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GEORGE STEPHENSON COURT WESTLAND WAY PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3FB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Lynda Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Gerard Carlin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BCW HOLDINGS (N/E) LIMITED | 13 Oct 2011 |