Menna Overview
Here’s a quick overview of BCW MANUFACTURING GROUP LIMITED 👀 — a Burnley based business that started in 2007.
BCW MANUFACTURING GROUP LIMITED
- Company statusactive
- Company No06092141
- Age19 years 5 months Incorporated 9 February 2007
- Officers3
Address
2 Innovation Drive, Burnley, BB10 2FT, England
BCW MANUFACTURING GROUP LIMITED is an active company incorporated on 9 February 2007 and based in Burnley, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 04 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
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
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
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
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 06 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Feb 2018
Resolution
9 Years Ago on 02 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 01 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 07 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHELAN, Claire | secretary | 08 Feb 2013 | |
| CASSIE, Alexander Gordon Stewart | director | May 1955 | 12 Feb 2007 |
| WHELAN, Andrew | director | Jan 1949 | 10 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ansuka Services Limited | 06 Apr 2016 |
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CASSIE, Alexander Gordon Stewart, HOLMES, Michael Henry are mutual persons.
CASSIE, Alexander Gordon Stewart, WHELAN, Andrew, BIGGS, Paul are mutual persons.
CASSIE, Alexander Gordon Stewart are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
BIGGS, Paul are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of BCW MANUFACTURING GROUP LIMITED 👀 — a Burnley based business that started in 2007.