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 - BURNLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDE GROUP LIMITED STALYBRIDGE Active FULL 71129 - Other engineering activities
DUNWOOD ENGINEERING LTD VILLAGE, ROYTON Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
ADM VENTURES AND INVESTMENTS LIMITED WOODBRIDGE Active MICRO ENTITY 68100 - Buying and selling of own real estate
BCW MANUFACTURING GROUP LIMITED BURNLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KBC SALES LIMITED WOODBRIDGE Active SMALL 25110 - Manufacture of metal structures and parts of structures
BCW GROUP (INTL) LIMITED BURNLEY ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
GREENER INDUSTRIAL SOLUTIONS LIMITED WOODBRIDGE Active SMALL 38320 - Recovery of sorted materials
COWLISHAW RESIDENTS GREEN SPACE LIMITED OLDHAM Active MICRO ENTITY 99999 - Dormant Company
BIGGS ENGINEERING PARTNERSHIP LTD WOODBRIDGE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRACK MACHINE TOOLS LTD WOODBRIDGE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
BCW TREATMENTS LIMITED BURNLEY ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
BCW ALUMINIUM CASTINGS LTD BURNLEY ENGLAND Active SMALL 24420 - Aluminium production
ANDY WHELAN CONSULTANTS LTD OLDHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEM AUTOMATION & WORKHOLDING LTD BURNLEY ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
LPK FACILITIES MANAGEMENT LIMITED WOODBRIDGE ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BCW DESIGN & MANUFACTURE LIMITED BURNLEY ENGLAND Active SMALL 28490 - Manufacture of other machine tools

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCW MANUFACTURING GROUP LIMITED BURNLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BCW GROUP (INTL) LIMITED BURNLEY ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
BCW TREATMENTS LIMITED BURNLEY ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
BCW ALUMINIUM CASTINGS LTD BURNLEY ENGLAND Active SMALL 24420 - Aluminium production
BCW DESIGN & MANUFACTURE LIMITED BURNLEY ENGLAND Active SMALL 28490 - Manufacture of other machine tools