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BCW INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcw Investments Limited. The company was founded 19 years ago and was given the registration number 05569974. The firm's registered office is in CLEVELAND. You can find them at Top Floor 3 George Stephenson Ct Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BCW INVESTMENTS LIMITED
Company Number:05569974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Top Floor 3 George Stephenson Ct Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3FB

Secretary21 September 2005Active
Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3FB

Director21 September 2005Active
Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland, TS18 3FB

Director21 September 2005Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary21 September 2005Active
Ingleby Hill Farm House Ingleby, Barwick, Thornaby, TS17 0HU

Director21 September 2005Active
8, Union Street, Merthyr Tydfil, CF47 0EB

Director21 September 2005Active

People with Significant Control

Mr Michael Gerard Carlin
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:3 George Stephenson Court, Westland Way, Stockton On Tees, England, TS18 3TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard Anthony Wattis
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Map House, 3 George Stephenson Court, Westland Way, Stockton On Tees, England, TS18 3FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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