OpenCompanies

BCW Holdings (N/e) Limited

Company number
07809256
Status
Active
Type
Ltd
Incorporated
13 Oct 2011
Nature of business
Other business support service activities n.e.c.

Registered office

Unit 21 Belasis Court
Belasis Hall Technology Park
Billingham
TS23 4AZ

Control

NameNature of controlNotifiedCeased
Carlin Family Office Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Mar 2025 13 Mar 2025
Mr Michael Gerard Carlin 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 Mark Barrett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Lynda Burns Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - - 0
31 Oct 2024 £35,514 - 0
31 Oct 2023 - - 0
31 Oct 2022 - - 0
31 Oct 2021 £23,798 - 0
31 Oct 2020 £19,864 - 0
31 Oct 2019 - - 4
31 Oct 2018 - - 4
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - £981 -
31 Oct 2014 - £1,231 -
31 Oct 2013 - £1,356 -
31 Oct 2012 - £3,027 -

Connections

Companies at the same address

Data