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BCW MANUFACTURING GROUP LIMITED

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

This company is commonly known as Bcw Manufacturing Group Limited. The company was founded 17 years ago and was given the registration number 06092141. The firm's registered office is in BURNLEY. You can find them at 2 Innovation Drive, , Burnley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BCW MANUFACTURING GROUP LIMITED
Company Number:06092141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Innovation Drive, Burnley, England, BB10 2FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Innovation Drive, Burnley, England, BB10 2FT

Secretary08 February 2013Active
2, Innovation Drive, Burnley, England, BB10 2FT

Director12 February 2007Active
41 Edward Road, Shaw, Oldham, OL2 7EZ

Director10 February 2007Active
Appleton House, Chapel Lane Codsall, Wolverhampton, WV8 2EH

Secretary11 February 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 February 2007Active
44 Mary Towneley Fold, Burnley, BB10 4LZ

Director11 February 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 February 2007Active

People with Significant Control

Ansuka Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lancashire Digital Technology Centre, Bancroft Road, Burnley, England, BB10 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-19Accounts

Accounts with accounts type full.

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2023-05-17Officers

Change person director company with change date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-07-10Officers

Change person director company with change date.

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2019-07-10Officers

Change person secretary company with change date.

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2019-07-10Address

Change registered office address company with date old address new address.

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2019-04-01Accounts

Accounts with accounts type full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-06Accounts

Accounts with accounts type full.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Resolution

Resolution.

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2017-06-01Address

Change registered office address company with date old address new address.

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2017-04-07Accounts

Accounts with accounts type full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type full.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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