# BCW Holdings (N/e) Limited

## Details

- **Company number:** [07809256](https://find-and-update.company-information.service.gov.uk/company/07809256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2011
- **Registered office:** UNIT 21 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4AZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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