BCW HOLDINGS (N/E) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bcw Holdings (n/e) Limited. The company was founded 14 years ago and was given the registration number 07809256. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BCW HOLDINGS (N/E) LIMITED |
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| Company Number | : | 07809256 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 October 2011 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Carlin Family Office Ltd |
| Notified on | : | 13 March 2025 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Map House, George Stephenson Court, Stockton-On-Tees, United Kingdom, TS18 3TG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Gerard Carlin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3 George Stephenson Court, Westland Way, Stockton On Tees, England, TS18 3TG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Lynda Burns |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 21, Belasis Court, Billingham, United Kingdom, TS23 4AZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Mark Barrett |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 21, Belasis Court, Billingham, United Kingdom, TS23 4AZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)