BCW Investments Limited
- Company number
- 05569974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Glennex Limited (24 companies)
Registered office
Top Floor 3 George Stephenson Court, Off Westland Way
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3FB
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3FB
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Anthony Wattis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Mar 2025 |
| Mr Michael Gerard Carlin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Mar 2025 |
| Carlin Family Office Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£172,521 | - | 0 |
| 30 Sep 2024 | -£162,013 | - | 0 |
| 30 Sep 2023 | - | - | 0 |
| 30 Sep 2022 | - | - | 0 |
| 30 Sep 2021 | -£144,790 | - | 0 |
| 30 Sep 2020 | -£211,784 | - | 0 |
| 30 Sep 2019 | - | - | 2 |
| 30 Sep 2018 | - | - | 2 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | £89 | - |
| 30 Sep 2014 | - | £119 | - |
| 30 Sep 2013 | - | £119 | - |
| 30 Sep 2012 | - | £864 | - |
| 30 Sep 2011 | £4,938 | £260 | - |
| 30 Sep 2010 | £6,518 | £5,046 | - |
| 30 Sep 2009 | -£29,762 | £260 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 Dormant | £1 | £1 | - |
| 30 Sep 2006 | - | - | - |
Connections
Owned by
BCW Investments Limited → Carlin Family Office Ltd