Register entry · No. 07809256
BCW HOLDINGS (N/E) LIMITED
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 27 Oct 2026 (2 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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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 Jul 2027.
Companies House register -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £62,844.
Accounts to 31 Oct 2025 · See it -
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Trading history
Incorporated 13 Oct 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 21 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TEESSIDE, UNITED KINGDOM, TS23 4AZ
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 27 Oct 2026 · OVERDUE
- Last made up to
- 13 Oct 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- BCW HOLDINGS (N/E) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £62,844 | 0 |
| 31 Oct 2024 | not published | not published | — | £35,514 | 0 |
| 31 Oct 2023 | not published | not published | — | £31,586 | 0 |
| 31 Oct 2022 | not published | not published | — | £27,683 | 0 |
| 31 Oct 2021 * | not published | not published | — | £23,798 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- L Burns · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Barrett | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | March 1964 | British · England |
| Mrs Lynda Burns | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | February 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BCW HOLDINGS (N/E) LIMITED still trading?
The register shows BCW HOLDINGS (N/E) LIMITED as active.
What does BCW HOLDINGS (N/E) LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was BCW HOLDINGS (N/E) LIMITED set up?
It was incorporated on 13 October 2011.
When are BCW HOLDINGS (N/E) LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is BCW HOLDINGS (N/E) LIMITED's next confirmation statement due?
It was due on 27 October 2026 and is overdue.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House