BCW ENGINEERING LTD - BURNLEY
Company Profile | Company Filings |
Overview
BCW ENGINEERING LTD is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
BCW ENGINEERING LTD was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597523. The accounts status is FULL and accounts are next due on 31/03/2024.
BCW ENGINEERING LTD was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597523. The accounts status is FULL and accounts are next due on 31/03/2024.
BCW ENGINEERING LTD - BURNLEY
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2 INNOVATION DRIVE
BURNLEY
LANCASHIRE
BB10 2FT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CLAIRE WHELAN | Mar 1988 | British | Director | 2024-03-01 | CURRENT |
MR ANDREW WHELAN | Jan 1949 | British | Director | 2002-11-25 | CURRENT |
ALEC GORDON STEWART CASSIE | May 1955 | English | Director | 2002-11-25 | CURRENT |
MR ANDREW WHELAN | Jan 1949 | British | Secretary | 2002-11-25 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-11-21 UNTIL 2002-11-25 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-11-21 UNTIL 2002-11-25 | RESIGNED | ||
GORDON PETER MURPHY | Oct 1974 | British | Director | 2009-09-30 UNTIL 2013-06-01 | RESIGNED |
ANTHONY EDWARD KILFOYLE | Jul 1961 | British | Director | 2009-09-30 UNTIL 2013-06-01 | RESIGNED |
MR KEITH GORDON | Jan 1955 | British | Director | 2006-04-18 UNTIL 2013-06-01 | RESIGNED |
GRAHAM LESLIE DAVIDSON | Oct 1962 | British | Director | 2006-04-18 UNTIL 2008-08-31 | RESIGNED |
MARK JOHN CORNS | Oct 1968 | British | Director | 2009-09-30 UNTIL 2010-10-22 | RESIGNED |
MR TREVOR CASSIE | Jan 1978 | British | Director | 2007-01-01 UNTIL 2013-06-01 | RESIGNED |
MR PAUL BIGGS | Feb 1963 | English | Director | 2002-11-25 UNTIL 2014-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bcw Manufacturing Group | 2016-04-06 | Burnley | Ownership of shares 75 to 100 percent |