BCW LIMITED
27-31 EARLE STREET, NEWTON-LE-WILLOWS WA12 9LW- Active
- Private Limited Company
- Company No. 09926968
- Last Updated: 01 Mar 2024
Company Profile
BCW LIMITED was incorporated on Tuesday, December 22, 2015 as a Private Limited Company with registered address in NEWTON-LE-WILLOWS. BCW LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 20 days.
| Name | BCW LIMITED |
|---|---|
| Company number | 09926968 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27-31 EARLE STREET NEWTON-LE-WILLOWS WA12 9LW |
|---|---|
| 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 |
|---|---|
| Micro Computer Consultants Group Limited Earle Street, WA12 9LW |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Brian Wiseman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Anthony Bond Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic Francis Crawford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BCW LIMITED | 22 Dec 2015 |