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 - STOCKTON-ON-TEES

This company is listed in the following categories:
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

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MAP GROUP (UK) LIMITED STOCKTON-ON-TEES Active GROUP 43210 - Electrical installation
DIGITAL TELECOMS NETWORK ACADEMY LIMITED STOCKTON ON TEES Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
T M URBAN DEVELOPMENTS LIMITED STOCKTON-ON-TEES Active MICRO ENTITY 43390 - Other building completion and finishing
BCW INVESTMENTS LIMITED CLEVELAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABSOLUTE ACUMEN LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MAP BUSINESS SERVICES LIMITED STOCKTON ON TEES Active MICRO ENTITY 62090 - Other information technology service activities
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MAP NETWORK SOLUTIONS LIMITED STOCKTON-ON-TEES Active DORMANT 62020 - Information technology consultancy activities
WESTLAND WAY 1 LIMITED STOCKTON-ON-TEES Active DORMANT 99999 - Dormant Company
WESTLAND WAY 2 LIMITED STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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FINANCIAL & CAPITAL TRUST PLC MANCHESTER ENGLAND Active DORMANT 64301 - Activities of investment trusts
STAR HEDGE CAPITAL LTD STOCKTON ON TEES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
BETTYS CLOSE DEVELOPMENTS LIMITED STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MAP CONSTRUCTION SERVICES LTD BILLINGHAM UNITED KINGDOM Voluntary... TOTAL EXEMPTION FULL 43290 - Other construction installation
CABLECOM TRAINING & DEVELOPMENT LLP STOCKTON ON TEES Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BCW_HOLDINGS_(N_E)_LIMITE - Accounts 2024-05-17 31-10-2023 £31,586 equity
BCW_HOLDINGS_(N_E)_LIMITE - Accounts 2023-08-01 31-10-2022 £27,683 equity
BCW_HOLDINGS_(N_E)_LIMITE - Accounts 2022-10-27 31-10-2021 £23,798 equity
BCW_HOLDINGS_(N_E)_LIMITE - Accounts 2021-07-31 31-10-2020 £19,864 equity
BCW Holdings (N/E) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £16,124 equity
BCW Holdings (N/E) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £11,882 equity
BCW Holdings (N/E) Limited - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £9,297 equity
BCW Holdings (N/E) Limited - Accounts to registrar (filleted) - small 17.3 2017-11-25 31-10-2016 £7,665 equity
BCW Holdings (N/E) Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £981 Cash £10,279 equity
BCW Holdings (N/E) Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £1,231 Cash £7,126 equity
BCW Holdings (N/E) Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £1,356 Cash £3,761 equity

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MAP FX LIMITED STOCKTON ON TEES Active MICRO ENTITY 96090 - Other service activities n.e.c.
MAP ENERGY LTD STOCKTON ON TEES Active MICRO ENTITY 43290 - Other construction installation
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EVOLVE (EDG) CIC STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WESTLAND WAY 3 LLP STOCKTON-ON-TEES Active DORMANT None Supplied