BCW DESIGN & MANUFACTURE LIMITED
2 INNOVATION DRIVE, BURNLEY BB10 2FT- Active
- Private Limited Company
- Company No. 12402088
- Last Updated: 01 Mar 2024
Company Profile
BCW DESIGN & MANUFACTURE LIMITED was incorporated on Tuesday, January 14, 2020 as a Private Limited Company with registered address in BURNLEY. BCW DESIGN & MANUFACTURE LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 4 years 9 months and 9 days.
| Name | BCW DESIGN & MANUFACTURE LIMITED |
|---|---|
| Company number | 12402088 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2020 |
| 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 |
|---|---|
| Ansuka Services Ltd Innovation Drive, BB10 2FT |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Whelan Nationality: British |
Dates: Tuesday, January 14, 2020 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Gordon Stewart Cassie Nationality: British |
Dates: Tuesday, January 14, 2020 - Tuesday, February 18, 2020
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 | SMALL |
|---|---|
| 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 | 11 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BCW DESIGN & MANUFACTURE LIMITED | 14 Jan 2020 |
| API TOOLING LTD | 19 Feb 2020 |
| API DESIGN & BUILD LTD | 03 Jul 2023 |