Bcw Holdings (n/e) Limited. Head office in Stockton-on-tees. Check Director.

Bcw Holdings (n/e) Limited, Stockton-on-tees

Bcw Holdings (N/E) Limited is a private limited company. Registered at 3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3FB, this 12 years old company was incorporated on 2011-10-13 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the business: Sean M. (appointed on 18 November 2011), Michael C. (appointed on 13 October 2011), Mark B. (appointed on 13 October 2011). Moving on to the secretaries (1 in total), we can name: Mark B. (appointed on 15 December 2011).

About
Name: Bcw Holdings (n/e) Limited
Number: 07809256
Incorporation date: 2011-10-13
End of financial year: 31 October


Address:	3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton-on-tees TS18 3FB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lynda B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	6,571	4,967	5,007	5,828	6,028	3,784	3,754	4,339	4,304	4,507	4,963
Fixed Assets	-	-	-	220,556	220,556	220,556	220,556	220,556	220,556	220,556	220,556
Total Assets Less Current Liabilities	2,422	3,761	7,126	10,279	7,665	9,297	11,882	16,124	19,864	23,798	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,422	3,761	7,126	10,279	-	-	-	-	-	-	-
Tangible Fixed Assets	220,556	220,556	220,556	220,556	-	-	-	-	-	-	-

The deadline for Bcw Holdings (N/E) Limited confirmation statement filing is 2023-10-27. The most recent confirmation statement was filed on 2022-10-13. The target date for the next annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Michael C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lynda B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Fri, 13th Oct 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Fri, 13th Oct 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 13th Oct 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 26th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 13th Oct 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 30th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 13th Oct 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 30th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 13th Oct 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 31st, July 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 13th Oct 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 31st, July 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 24th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 13th Oct 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, October 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 13th Oct 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th Nov 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 31st, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Oct 2014 filed on: 11th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 31st, July 2014 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2014 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Oct 2013 filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, February 2014 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 31st, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Oct 2012 filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
MG01	Duplicate mortgage certificatecharge no:2 filed on: 14th, November 2012 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, November 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 13th, November 2012 \| mortgage	Free Download (6 pages)
AP03	On Sat, 17th Dec 2011, company appointed a new person to the position of a secretary filed on: 17th, December 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 17th Dec 2011 filed on: 17th, December 2011 \| officers	Free Download (1 page)
AP01	On Tue, 22nd Nov 2011 new director was appointed. filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Nov 2011 filed on: 22nd, November 2011 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2011 \| incorporation	Free Download (27 pages)

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