BCW GROUP (INTL) LIMITED

Key Data

Status

Active

Company No.

07064099

Incorporation date

02/11/2009

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2021)

14/04/2026

Notification of Alexander Gordon Stewart Cassie as a person with significant control on 2026-03-31

View PDF (2 pages)

13/04/2026

Notification of Andrew Whelan as a person with significant control on 2026-03-31

View PDF (2 pages)

10/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (40 pages)

10/04/2026

Cessation of Andrew Whelan as a person with significant control on 2026-03-31

View PDF (1 pages)

10/04/2026

Cessation of Alexander Gordon Stewart Cassie as a person with significant control on 2026-03-31

View PDF (1 pages)

16/12/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

03/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (41 pages)

28/12/2024

Resolutions

View PDF (2 pages)

28/12/2024

Memorandum and Articles of Association

View PDF (34 pages)

27/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

24/06/2024

Second filing of Confirmation Statement dated 2023-10-29

View PDF (4 pages)

23/06/2024

Group of companies' accounts made up to 2023-06-30

View PDF (42 pages)

17/06/2024

Second filing of Confirmation Statement dated 2022-10-29

View PDF (4 pages)

10/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/06/2024

Satisfaction of charge 070640990004 in full

View PDF (1 pages)

22/12/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (4 pages)

06/09/2023

Satisfaction of charge 070640990003 in full

View PDF (1 pages)

01/09/2023

Memorandum and Articles of Association

View PDF (17 pages)

31/08/2023

Resolutions

View PDF (7 pages)

04/08/2023

Registration of charge 070640990006, created on 2023-08-02

View PDF (42 pages)

03/07/2023

Certificate of change of name

View PDF (3 pages)

19/05/2023

Group of companies' accounts made up to 2022-06-30

View PDF (41 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 070640990002 in full

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (4 pages)

03/11/2022

Change of share class name or designation

View PDF (2 pages)

03/11/2022

Change of share class name or designation

View PDF (2 pages)

03/11/2022

Resolutions

View PDF (3 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (17 pages)

02/11/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

06/12/2021

29/10/21 Statement of Capital gbp 7200

View PDF (5 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

29/10/2026

Last change occurred

30/06/2024

Accounts

Group

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	02/11/2009 - Present	16
Mr Alexander Gordon Stewart Cassie	Director	02/11/2009 - Present	10
Biggs, Paul	Director	02/11/2009 - 17/12/2014	5
Jacobs, Yomtov Eliezer	Director	02/11/2009 - 03/11/2009	19641
Whelan, Claire	Director	01/07/2021 - Present	11

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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SC278017

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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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Description

About BCW GROUP (INTL) LIMITED

BCW GROUP (INTL) LIMITED is an(a) Active company incorporated on 02/11/2009 with the registered office located at 2 Innovation Drive, Burnley 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 GROUP (INTL) LIMITED?

BCW GROUP (INTL) LIMITED is currently Active. It was registered on 02/11/2009 .

Where is BCW GROUP (INTL) LIMITED located?

BCW GROUP (INTL) LIMITED is registered at 2 Innovation Drive, Burnley BB10 2FT.

What does BCW GROUP (INTL) LIMITED do?

BCW GROUP (INTL) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BCW GROUP (INTL) LIMITED?

The latest filing was on 14/04/2026: Notification of Alexander Gordon Stewart Cassie as a person with significant control on 2026-03-31.