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BCW ENGINEERING LTD - 2 Innovation Drive, Burnley, Lancashire, BB10 2FT, United Kingdom
Company Information
- Company registration number
- 04597523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Innovation Drive
- Burnley
- Lancashire
- BB10 2FT
- England 2 Innovation Drive, Burnley, Lancashire, BB10 2FT, England UK
Management
- Managing Directors
- WHELAN, Andrew
- CASSIE, Alexander Gordon Stewart
- Company secretaries
- WHELAN, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-21
- Age Of Company 2002-11-21 21 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Bcw Central Services Ltd
- Bcw Manufacturing Group
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B.C. ENGINEERING LTD
- Legal Entity Identifier (LEI)
- 213800QG29X4HQ6MHA46
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2023-12-01
- Last Date: 2022-11-17
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BCW ENGINEERING LTD Company Description
- BCW ENGINEERING LTD is a ltd registered in United Kingdom with the Company reg no 04597523. Its current trading status is "live". It was registered 2002-11-21. It was previously called B.C. ENGINEERING LTD. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-21.It can be contacted at 2 Innovation Drive .
Get BCW ENGINEERING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcw Engineering Ltd - 2 Innovation Drive, Burnley, Lancashire, BB10 2FT, United Kingdom
- 2002-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-17) - MR04
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change-person-director-company-with-change-date (2023-05-17) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-30) - AA
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mortgage-satisfy-charge-full (2022-04-07) - MR04
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confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-22) - MR01
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accounts-with-accounts-type-full (2021-07-09) - AA
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mortgage-satisfy-charge-full (2021-06-03) - MR04
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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change-to-a-person-with-significant-control (2019-07-10) - PSC05
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change-person-director-company-with-change-date (2019-07-10) - CH01
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change-person-secretary-company-with-change-date (2019-07-10) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-13) - MR01
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accounts-with-accounts-type-full (2019-04-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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accounts-with-accounts-type-full (2017-04-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-23) - MR04
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-04-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-03-04) - AA
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
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accounts-with-accounts-type-medium (2014-02-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-03-13) - AA
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termination-director-company-with-name (2013-11-27) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
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resolution (2012-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-full (2011-02-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-01) - AA
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termination-director-company-with-name (2010-10-25) - TM01
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resolution (2010-06-21) - RESOLUTIONS
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capital-allotment-shares (2010-06-21) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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legacy (2009-01-22) - 288c
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-small (2009-05-02) - AA
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legacy (2009-07-14) - 395
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appoint-person-director-company-with-name (2009-10-13) - AP01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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legacy (2009-12-23) - MG02
keyboard_arrow_right 2008
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legacy (2008-09-16) - 288b
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legacy (2008-12-16) - 395
keyboard_arrow_right 2007
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legacy (2007-12-06) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-12-05) - AA
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legacy (2007-12-03) - 363a
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legacy (2007-03-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-29) - 395
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legacy (2006-11-29) - 363a
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legacy (2006-04-28) - 288a
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legacy (2006-04-26) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA
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legacy (2005-11-25) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-16) - AA
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legacy (2004-03-12) - 88(2)R
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legacy (2004-02-14) - 225
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accounts-with-accounts-type-total-exemption-small (2004-12-09) - AA
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legacy (2004-12-17) - 363s
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resolution (2004-03-12) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-05-09) - 88(2)R
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legacy (2003-05-09) - 287
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legacy (2003-05-09) - 288a
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certificate-change-of-name-company (2003-05-09) - CERTNM
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legacy (2003-05-23) - 288a
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legacy (2003-05-13) - 225
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resolution (2003-09-12) - RESOLUTIONS
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legacy (2003-12-12) - 88(2)R
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legacy (2003-12-14) - 363s
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resolution (2003-12-29) - RESOLUTIONS
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legacy (2003-09-12) - 123
keyboard_arrow_right 2002
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legacy (2002-11-26) - 288b
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incorporation-company (2002-11-21) - NEWINC