BCW HOLDINGS (N/E) LIMITED
Other business support service activities n.e.c.
BCW HOLDINGS (N/E) LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Unit 21 Belasis Court Belasis Hall Technology Park Billingham Teesside TS23 4AZ United Kingdom
Full company profile for BCW HOLDINGS (N/E) LIMITED (07809256), an active company based in Billingham, United Kingdom. Incorporated 13 Oct 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£35.51k
Total Liabilities
£190.41k
Turnover
N/A
Employees
N/A
Debt Ratio
84%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Barrett | Director | British | England | 13 Oct 2011 | Active |
| Mark Barrett | Secretary | Unknown | Unknown | 15 Dec 2011 | Active |
| Michael Gerard Carlin | Director | British | United Kingdom | 13 Oct 2011 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Lynda Burns
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mark Barrett
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Carlin Family Office Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Michael Gerard Carlin
Ceased 13 Mar 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Parkin Street, Stockton-on-Tees STOCKTON-ON-TEES | Freehold | - | 13 Jun 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Nov 2025 | Confirmation Statement | Confirmation statement made on 13 Oct 2025 with updates | |
| 10 Oct 2025 | Officers | Change to director Mr Sean Mclean on 9 Oct 2025 | |
| 9 Oct 2025 | Persons With Significant Control | Change to Mrs Lynda Burns as a person with significant control on 9 Oct 2025 | |
| 9 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 9 Oct 2025 | Officers | Change to director Lynda Burns on 9 Oct 2025 |
Confirmation statement made on 13 Oct 2025 with updates
Change to director Mr Sean Mclean on 9 Oct 2025
Change to Mrs Lynda Burns as a person with significant control on 9 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
Change to director Lynda Burns on 9 Oct 2025
Recent Activity
Latest Activity
Confirmation statement made on 13 Oct 2025 with updates
6 months ago on 6 Nov 2025
Change to director Mr Sean Mclean on 9 Oct 2025
7 months ago on 10 Oct 2025
Change to Mrs Lynda Burns as a person with significant control on 9 Oct 2025
7 months ago on 9 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 9 Oct 2025
Change to director Lynda Burns on 9 Oct 2025
7 months ago on 9 Oct 2025