BCW ENGINEERING LTD

Key Data

Status

Active

Company No.

04597523

Incorporation date

21/11/2002

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

10/04/2026

Full accounts made up to 2025-06-30

View PDF (31 pages)

17/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

03/04/2025

Full accounts made up to 2024-06-30

View PDF (31 pages)

27/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

03/07/2024

Appointment of Mr Gordon Cassie as a director on 2024-07-01

View PDF (2 pages)

23/06/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

01/03/2024

Appointment of Miss Claire Whelan as a director on 2024-03-01

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

06/09/2023

Satisfaction of charge 045975230006 in full

View PDF (1 pages)

04/08/2023

Registration of charge 045975230008, created on 2023-08-02

View PDF (38 pages)

19/05/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

17/05/2023

Director's details changed for Mr Alec Gordon Stewart Cassie on 2023-05-17

View PDF (2 pages)

17/05/2023

Satisfaction of charge 045975230007 in full

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-06-30

View PDF (30 pages)

07/04/2022

Satisfaction of charge 045975230005 in full

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

22/07/2021

Registration of charge 045975230007, created on 2021-07-12

View PDF (10 pages)

09/07/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

03/06/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

07/04/2020

Full accounts made up to 2019-06-30

View PDF (26 pages)

18/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

10/07/2019

Change of details for Bcw Central Services Ltd as a person with significant control on 2019-07-01

View PDF (2 pages)

10/07/2019

Director's details changed for Mr Andrew Whelan on 2019-07-01

View PDF (2 pages)

10/07/2019

Secretary's details changed for Mr Andrew Whelan on 2019-07-01

View PDF (1 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (27 pages)

13/02/2019

Registration of charge 045975230006, created on 2019-02-07

View PDF (21 pages)

18/12/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (27 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

01/06/2017

Registered office address changed from 2 Innovation Drive Bancroft Road Burnley Lancashire BB10 2TP England to 2 Innovation Drive Burnley Lancashire BB10 2FT on 2017-06-01

View PDF (1 pages)

01/06/2017

Registered office address changed from The Lancashire Digital Technology Centre Bancroft Road Burnley Lancashire BB10 2TP to 2 Innovation Drive Bancroft Road Burnley Lancashire BB10 2TP on 2017-06-01

View PDF (1 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (31 pages)

30/03/2017

Registration of charge 045975230005, created on 2017-03-30

View PDF (19 pages)

23/12/2016

Satisfaction of charge 045975230004 in full

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

21/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

04/03/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

17/02/2015

Termination of appointment of Paul Biggs as a director on 2014-12-17

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (7 pages)

19/11/2014

Registration of charge 045975230004, created on 2014-11-01

View PDF (34 pages)

25/02/2014

Accounts for a medium company made up to 2013-06-30

View PDF (21 pages)

03/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (7 pages)

27/11/2013

Termination of appointment of Trevor Cassie as a director

View PDF (1 pages)

27/11/2013

Termination of appointment of Anthony Kilfoyle as a director

View PDF (1 pages)

27/11/2013

Termination of appointment of Gordon Murphy as a director

View PDF (1 pages)

27/11/2013

Termination of appointment of Keith Gordon as a director

View PDF (1 pages)

13/03/2013

Full accounts made up to 2012-06-30

View PDF (25 pages)

24/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (12 pages)

17/12/2012

Resolutions

View PDF (11 pages)

02/05/2012

Full accounts made up to 2011-06-30

View PDF (28 pages)

19/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (11 pages)

09/12/2011

Registered office address changed from Prince of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT on 2011-12-09

View PDF (1 pages)

04/02/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

24/01/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (11 pages)

21/01/2011

Director's details changed for Mr Paul Biggs on 2010-11-21

View PDF (2 pages)

25/10/2010

Termination of appointment of Mark Corns as a director

View PDF (1 pages)

21/06/2010

Resolutions

View PDF (1 pages)

21/06/2010

Statement of capital following an allotment of shares on 2009-10-29

View PDF (4 pages)

01/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (10 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (10 pages)

18/12/2009

Director's details changed for Keith Gordon on 2009-12-17

View PDF (2 pages)

18/12/2009

Director's details changed for Trevor Cassie on 2009-12-17

View PDF (2 pages)

18/12/2009

Director's details changed for Paul Biggs on 2009-12-17

View PDF (2 pages)

13/10/2009

Appointment of Mark John Corns as a director

View PDF (1 pages)

13/10/2009

Appointment of Gordon Peter Murphy as a director

View PDF (2 pages)

13/10/2009

Appointment of Anthony Edward Kilfoyle as a director

View PDF (1 pages)

14/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (10 pages)

22/01/2009

Return made up to 21/11/08; full list of members

View PDF (6 pages)

22/01/2009

Director's change of particulars / alexander cassie / 19/11/2008

View PDF (1 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

16/09/2008

Appointment terminated director graham davidson

View PDF (1 pages)

06/12/2007

Ad 01/09/07--------- £ si 100@1

View PDF (2 pages)

05/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

03/12/2007

Return made up to 21/11/07; full list of members

View PDF (4 pages)

06/03/2007

New director appointed

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

29/11/2006

Return made up to 21/11/06; full list of members

View PDF (4 pages)

28/04/2006

New director appointed

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (1 pages)

26/04/2006

Registered office changed on 26/04/06 from: c/o gatley read prince of wales house 2 bleasby street oldham lancashire OL4 2AJ

View PDF (1 pages)

22/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

25/11/2005

Return made up to 21/11/05; full list of members

View PDF (4 pages)

17/12/2004

Return made up to 21/11/04; full list of members

View PDF (8 pages)

09/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

12/03/2004

Resolutions

View PDF (1 pages)

12/03/2004

Ad 31/01/04--------- £ si 100@1=100 £ ic 10000/10100

View PDF (2 pages)

16/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

14/02/2004

Accounting reference date shortened from 31/03/04 to 30/06/03

View PDF (1 pages)

29/12/2003

Resolutions

View PDF (1 pages)

14/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

12/12/2003

Ad 12/11/03--------- £ si 9997@1=9997 £ ic 3/10000

View PDF (2 pages)

12/09/2003

Resolutions

View PDF (1 pages)

12/09/2003

Resolutions

View PDF (1 pages)

12/09/2003

£ nc 100/100000 03/09/03

View PDF (1 pages)

23/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

09/05/2003

Certificate of change of name

View PDF (2 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2003

Registered office changed on 09/05/03 from: prince of wales house 2 bleasby street oldham OL4 2AJ

View PDF (1 pages)

09/05/2003

Ad 25/11/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/11/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Andrew Whelan	Director	25/11/2002 - Present	17
Biggs, Paul	Director	25/11/2002 - 17/12/2014	5
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/11/2002 - 25/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	21/11/2002 - 25/11/2002	41295
Cassie, Alec Gordon Stewart	Director	25/11/2002 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BCW ENGINEERING LTD

BCW ENGINEERING LTD is an(a) Active company incorporated on 21/11/2002 with the registered office located at 2 Innovation Drive, Burnley, Lancashire BB10 2FT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCW ENGINEERING LTD?

BCW ENGINEERING LTD is currently Active. It was registered on 21/11/2002 .

Where is BCW ENGINEERING LTD located?

BCW ENGINEERING LTD is registered at 2 Innovation Drive, Burnley, Lancashire BB10 2FT.

What does BCW ENGINEERING LTD do?

BCW ENGINEERING LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BCW ENGINEERING LTD?

The latest filing was on 10/04/2026: Full accounts made up to 2025-06-30.