Menna Overview
Here’s a quick overview of BCW GROUP (INTL) LIMITED 👀 — a Burnley based business that started in 2009.
BCW GROUP (INTL) LIMITED
- Company statusactive
- Company No07064099
- Age16 years 8 months Incorporated 2 November 2009
- Officers5
Address
2 Innovation Drive, Burnley, BB10 2FT, England
BCW GROUP (INTL) LIMITED is an active company incorporated on 2 November 2009 and based in Burnley, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing 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 Group
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 28 Dec 2024
Memorandum Articles
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 17 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 06 Sep 2023
Memorandum Articles
2 Years Ago on 01 Sep 2023
Resolution
2 Years Ago on 31 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Group
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
Memorandum Articles
3 Years Ago on 03 Nov 2022
Resolution
3 Years Ago on 03 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 03 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 03 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHELAN, Andrew | secretary | 30 Jun 2012 | |
| CASSIE, Alexander Gordon Stewart | director | May 1955 | 02 Nov 2009 |
| CASSIE, Gordon | director | Jun 1974 | 01 Jul 2021 |
| WHELAN, Andrew | director | Jan 1949 | 02 Nov 2009 |
| WHELAN, Claire | director | Mar 1988 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Whelan | Jan 1949 | 06 Apr 2016 |
| Mr Alexander Gordon Stewart Cassie | May 1955 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BCW GROUP (INTL) LIMITED 👀 — a Burnley based business that started in 2009.