BCW MANUFACTURING GROUP LIMITED

Key Data

Status

Active

Company No.

06092141

Incorporation date

09/02/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/02/2007)

10/04/2026

Full accounts made up to 2025-06-30

View PDF (18 pages)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

03/04/2025

Full accounts made up to 2024-06-30

View PDF (17 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

23/06/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

04/08/2023

Registration of charge 060921410003, created on 2023-08-02

View PDF (42 pages)

19/05/2023

Full accounts made up to 2022-06-30

View PDF (17 pages)

17/05/2023

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

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-06-30

View PDF (17 pages)

18/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-06-30

View PDF (16 pages)

13/04/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

07/04/2020

Full accounts made up to 2019-06-30

View PDF (16 pages)

18/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

10/07/2019

Director's details changed for Mr Alec Gordon Stewart Cassie on 2019-07-01

View PDF (2 pages)

10/07/2019

Secretary's details changed for Miss Claire Whelan on 2019-07-01

View PDF (1 pages)

10/07/2019

Registered office address changed from PO Box BB10 2TP 2 Innovation Drive Bancroft Road Burnley Lancashire BB10 2TP United Kingdom to 2 Innovation Drive Burnley BB10 2FT on 2019-07-10

View PDF (1 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (16 pages)

04/03/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

08/02/2019

Registration of charge 060921410002, created on 2019-02-07

View PDF (20 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

12/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

02/06/2017

Resolutions

View PDF (3 pages)

01/06/2017

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

View PDF (1 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

17/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

08/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

22/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

04/03/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

17/02/2015

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

View PDF (1 pages)

17/04/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

03/12/2013

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

View PDF (13 pages)

15/08/2013

Previous accounting period shortened from 2014-02-28 to 2013-06-30

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

14/02/2013

Appointment of Miss Claire Whelan as a secretary

View PDF (1 pages)

14/02/2013

Termination of appointment of Michael Holmes as a secretary

View PDF (1 pages)

14/02/2013

Registered office address changed from Appleton House, Chapel Lane Codsall Wolverhampton WV8 2EH on 2013-02-14

View PDF (1 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

24/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

15/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

08/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

20/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

10/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

10/02/2009

Director's change of particulars / alec cassie / 01/03/2008

View PDF (1 pages)

04/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

08/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (2 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

09/02/2007

Incorporation

View PDF (6 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

29/01/2027

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	10/02/2007 - Present	17
Mr Alexander Gordon Stewart Cassie	Director	12/02/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BCW MANUFACTURING GROUP LIMITED

BCW MANUFACTURING GROUP LIMITED is an(a) Active company incorporated on 09/02/2007 with the registered office located at 2 Innovation Drive, Burnley BB10 2FT. There are currently 2 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 MANUFACTURING GROUP LIMITED?

BCW MANUFACTURING GROUP LIMITED is currently Active. It was registered on 09/02/2007 .

Where is BCW MANUFACTURING GROUP LIMITED located?

BCW MANUFACTURING GROUP LIMITED is registered at 2 Innovation Drive, Burnley BB10 2FT.

What does BCW MANUFACTURING GROUP LIMITED do?

BCW MANUFACTURING GROUP 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 MANUFACTURING GROUP LIMITED?

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