BCW HOLDINGS (N/E) LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
BCW HOLDINGS (N/E) LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Active.
BCW HOLDINGS (N/E) LIMITED was incorporated 12 years ago on 13/10/2011 and has the registered number: 07809256. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BCW HOLDINGS (N/E) LIMITED was incorporated 12 years ago on 13/10/2011 and has the registered number: 07809256. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BCW HOLDINGS (N/E) LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
3 GEORGE STEPHENSON COURT WESTLAND WAY
STOCKTON-ON-TEES
TS18 3FB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MCLEAN | Apr 1967 | British | Director | 2011-11-18 | CURRENT |
MR MICHAEL GERARD CARLIN | Jan 1961 | British | Director | 2011-10-13 | CURRENT |
MARK BARRETT | Mar 1964 | British | Director | 2011-10-13 | CURRENT |
MR MARK BARRETT | Secretary | 2011-12-15 | CURRENT | ||
MR RICHARD ANTHONY WATTIS | Aug 1966 | British | Director | 2011-10-13 UNTIL 2011-11-01 | RESIGNED |
MR RICHARD ANTHONY WATTIS | Secretary | 2011-10-13 UNTIL 2011-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lynda Burns | 2016-04-06 | 2/1966 | Stockton On Tees Teesside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Barrett | 2016-04-06 | 3/1964 | Stockton On Tees Teesside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael Gerard Carlin | 2016-04-06 | 1/1961 | Stockton On Tees |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |