Menna Overview
Here’s a quick overview of BCW ENGINEERING LTD 👀 — a Burnley, Lancashire based business that started in 2002.
BCW ENGINEERING LTD
- Company statusactive
- Company No04597523
- Age23 years 8 months Incorporated 21 November 2002
- Officers5
Address
2 Innovation Drive, Burnley, Lancashire, BB10 2FT, England
BCW ENGINEERING LTD is an active company incorporated on 21 November 2002 and based in Burnley, Lancashire, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Change To A Person With Significant Control
7 Years Ago on 10 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Jul 2019
Change Person Secretary Company With Change Date
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHELAN, Andrew | secretary | 25 Nov 2002 | |
| CASSIE, Alexander Gordon Stewart | director | May 1955 | 25 Nov 2002 |
| CASSIE, Gordon | director | Jun 1974 | 01 Jul 2024 |
| WHELAN, Andrew | director | Jan 1949 | 25 Nov 2002 |
| WHELAN, Claire | director | Mar 1988 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcw Manufacturing Group | 06 Apr 2016 |
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WHELAN, Andrew, CASSIE, Alexander Gordon Stewart, WHELAN, Claire are mutual persons.
WHELAN, Andrew, CASSIE, Alexander Gordon Stewart, WHELAN, Claire are mutual persons.
WHELAN, Andrew, CASSIE, Alexander Gordon Stewart are mutual persons.
WHELAN, Andrew, CASSIE, Alexander Gordon Stewart, CASSIE, Gordon, WHELAN, Claire are mutual persons.
WHELAN, Andrew, CASSIE, Alexander Gordon Stewart, CASSIE, Gordon, WHELAN, Claire, BIGGS, Paul are mutual persons.
WHELAN, Andrew, CASSIE, Alexander Gordon Stewart, BIGGS, Paul are mutual persons.
CASSIE, Alexander Gordon Stewart are mutual persons.
CASSIE, Alexander Gordon Stewart are mutual persons.
CASSIE, Gordon, WHELAN, Claire are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BIGGS, Paul are mutual persons.
BCW EVOLUTION COATINGS LIMITED
WHELAN, Andrew, WHELAN, Claire are mutual persons.
LPK FACILITIES MANAGEMENT LIMITED
WHELAN, Andrew, CASSIE, Alexander Gordon Stewart, WHELAN, Claire are mutual persons.
TRACK MACHINE TOOLS LTD
WHELAN, Andrew, CASSIE, Alexander Gordon Stewart, WHELAN, Claire are mutual persons.
COWLISHAW RESIDENTS GREEN SPACE LIMITED
WHELAN, Andrew are mutual persons.
DEM AUTOMATION & WORKHOLDING LTD
CASSIE, Alexander Gordon Stewart, WHELAN, Claire are mutual persons.
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Menna Overview
Here’s a quick overview of BCW ENGINEERING LTD 👀 — a Burnley, Lancashire based business that started in 2002.