This company is commonly known as Bcw Holdings Ltd. The company was founded 6 years ago and was given the registration number 11362458. The firm's registered office is in KETTERING. You can find them at Unit 1 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Name | : | BCW HOLDINGS LTD |
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Company Number | : | 11362458 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 2018 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom, NN15 6FD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Rushmills, Northampton, England, NN4 7YB | Director | 15 May 2018 | Active |
1 Rushmills, Northampton, England, NN4 7YB | Director | 15 May 2018 | Active |
1 Rushmills, Northampton, England, NN4 7YB | Director | 15 May 2018 | Active |
Mr Simon Baxter | ||
Notified on | : | 15 May 2018 |
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Status | : | Active |
Date of birth | : | October 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Rushmills, Northampton, England, NN4 7YB |
Nature of control | : |
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Mr Thomas Cragg | ||
Notified on | : | 15 May 2018 |
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Status | : | Active |
Date of birth | : | March 1994 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Rushmills, Northampton, England, NN4 7YB |
Nature of control | : |
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Mr Robert Whittle | ||
Notified on | : | 15 May 2018 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Rushmills, Northampton, England, NN4 7YB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-02 | Officers | Change person director company with change date. | Download |
2021-04-02 | Officers | Change person director company with change date. | Download |
2021-04-02 | Officers | Change person director company with change date. | Download |
2021-04-02 | Address | Change registered office address company with date old address new address. | Download |
2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-22 | Officers | Change person director company with change date. | Download |
2020-01-08 | Capital | Capital allotment shares. | Download |
2020-01-08 | Capital | Capital name of class of shares. | Download |
2020-01-08 | Capital | Capital variation of rights attached to shares. | Download |
2020-01-08 | Resolution | Resolution. | Download |
2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-19 | Accounts | Change account reference date company previous shortened. | Download |
2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
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