Ltd Facts The UK company register, as filed

Register entry · No. 07064099

BCW GROUP (INTL) LIMITED

Active Private Limited Company Incorporated 2 Nov 2009

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 12 Nov 2026.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 2 Nov 2009 (16 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 INNOVATION DRIVE, BURNLEY, ENGLAND, BB10 2FT

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Nov 2026
    Last made up to
    29 Oct 2025

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. BCW GROUP (INTL) LIMITED current
    2. THE ANSUKA GROUP LTD earlier
    3. ANSUKA SERVICES LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Whelan Director 2 Nov 2009 — January 1949 English · England
Alexander Gordon Stewart Cassie Director 2 Nov 2009 — May 1955 English · England
Claire Whelan Director 1 Jul 2021 — March 1988 British · United Kingdom
Gordon Leigh Cassie Director 1 Jul 2021 — June 1974 British · United Kingdom
Andrew Whelan Secretary 30 Jun 2012 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alexander Gordon Stewart Cassie Significant influence or control; Significant influence or control as trust 31 Mar 2026 — May 1955 British · England
Mr Andrew Whelan Significant influence or control; Significant influence or control as trust 31 Mar 2026 — January 1949 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BCW GROUP (INTL) LIMITED still trading?

The register shows BCW GROUP (INTL) LIMITED as active.

What does BCW GROUP (INTL) LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was BCW GROUP (INTL) LIMITED set up?

It was incorporated on 2 November 2009.

When are BCW GROUP (INTL) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BCW GROUP (INTL) LIMITED's next confirmation statement due?

By 12 November 2026.

Who runs BCW GROUP (INTL) LIMITED?

BCW GROUP (INTL) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (32990), active, set up around the same time. More in this industry →

  1. 07426114 SECURICLAD LIMITED Active Private Limited Company Inc. 2 Nov 2010 32990 · Other manufacturing n.e.c.
  2. 07427282 THE PANIC ROOM COMPANY LIMITED Active Private Limited Company Inc. 2 Nov 2010 32990 · Other manufacturing n.e.c.
  3. 07424891 ONETECH ENGINEERING LTD Active Private Limited Company Inc. 1 Nov 2010 32990 · Other manufacturing n.e.c.
  4. 07423622 NETERSON HOLDINGS LIMITED Active Private Limited Company Inc. 29 Oct 2010 32990 · Other manufacturing n.e.c.
  5. 07424089 RROM INTERNATIONAL LTD Active Private Limited Company Inc. 29 Oct 2010 32990 · Other manufacturing n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House