BCW INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05569974

Incorporation date

21/09/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2005)

14/10/2025

Change of details for Carlin Family Office Ltd as a person with significant control on 2025-03-13

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (5 pages)

09/10/2025

Registered office address changed from C/O Tony Wattis Top Floor 3 George Stephenson Ct Off Westland Way Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3FB to Top Floor 3 George Stephenson Court, Off Westland Way Preston Farm Industrial Estate Stockton-on-Tees Teesside TS18 3FB on 2025-10-09

View PDF (1 pages)

09/10/2025

Termination of appointment of Richard Anthony Wattis as a secretary on 2025-03-13

View PDF (1 pages)

09/10/2025

Termination of appointment of Richard Anthony Wattis as a director on 2025-03-13

View PDF (1 pages)

09/10/2025

Cessation of Richard Anthony Wattis as a person with significant control on 2025-03-13

View PDF (1 pages)

02/10/2025

Director's details changed for Mr Richard Anthony Wattis on 2025-09-21

View PDF (2 pages)

01/10/2025

Change of details for Mr Richard Anthony Wattis as a person with significant control on 2025-09-21

View PDF (2 pages)

01/10/2025

Director's details changed for Mr Richard Anthony Wattis on 2025-10-01

View PDF (2 pages)

21/07/2025

Cessation of Michael Gerard Carlin as a person with significant control on 2025-03-13

View PDF (1 pages)

21/07/2025

Notification of Carlin Family Office Ltd as a person with significant control on 2025-03-13

View PDF (2 pages)

25/06/2025

Micro company accounts made up to 2024-09-30

View PDF (7 pages)

24/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (5 pages)

20/09/2024

Change of details for Mr Michael Gerard Carlin as a person with significant control on 2024-07-01

View PDF (2 pages)

20/09/2024

Director's details changed for Mr Michael Gerard Carlin on 2024-07-01

View PDF (2 pages)

16/05/2024

Micro company accounts made up to 2023-09-30

View PDF (7 pages)

25/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (5 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

22/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (5 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (7 pages)

04/10/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (5 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (7 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

25/09/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

27/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

16/11/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

31/07/2017

Micro company accounts made up to 2016-09-30

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

20/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2016

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

15/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

04/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

31/03/2014

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

29/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2014

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

17/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

05/01/2011

Registered office address changed from 22 Portrack Grange Road Portrack Industrial Estate Stockton on Tees TS18 2PH on 2011-01-05

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

24/09/2010

Director's details changed for Mr Richard Anthony Wattis on 2010-09-21

View PDF (2 pages)

24/09/2010

Director's details changed for Michael Gerard Carlin on 2010-09-21

View PDF (2 pages)

24/09/2010

Secretary's details changed for Mr Richard Anthony Wattis on 2010-09-21

View PDF (1 pages)

22/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

01/10/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

06/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

25/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

03/03/2008

Appointment terminated director mark barrett

View PDF (1 pages)

15/10/2007

Ad 05/10/07--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

05/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

10/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

08/12/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

08/12/2006

Location of debenture register

View PDF (1 pages)

08/12/2006

Location of register of members

View PDF (1 pages)

08/12/2006

Registered office changed on 08/12/06 from: unit 24 ark grove industrial estate ross road portrack stockton on tees durham TS18 2NH

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
144.79K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carlin, Michael Gerard	Director	21/09/2005 - Present	64
Wattis, Richard Anthony	Director	21/09/2005 - 13/03/2025	12
Wattis, Richard Anthony	Secretary	21/09/2005 - 13/03/2025	2

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About BCW INVESTMENTS LIMITED

BCW INVESTMENTS LIMITED is an(a) Active company incorporated on 21/09/2005 with the registered office located at Top Floor 3 George Stephenson Court, Off Westland Way, Preston Farm Industrial Estate, Stockton-On-Tees, Teesside TS18 3FB. There is currently 1 active director 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 INVESTMENTS LIMITED?

BCW INVESTMENTS LIMITED is currently Active. It was registered on 21/09/2005 .

Where is BCW INVESTMENTS LIMITED located?

BCW INVESTMENTS LIMITED is registered at Top Floor 3 George Stephenson Court, Off Westland Way, Preston Farm Industrial Estate, Stockton-On-Tees, Teesside TS18 3FB.

What does BCW INVESTMENTS LIMITED do?

BCW INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BCW INVESTMENTS LIMITED?

The latest filing was on 14/10/2025: Change of details for Carlin Family Office Ltd as a person with significant control on 2025-03-13.