BCW INVESTMENTS LIMITED - CLEVELAND


Company Profile Company Filings

Overview

BCW INVESTMENTS LIMITED is a Private Limited Company from CLEVELAND and has the status: Active.
BCW INVESTMENTS LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05569974. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

BCW INVESTMENTS LIMITED - CLEVELAND

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

TONY WATTIS
TOP FLOOR 3 GEORGE STEPHENSON CT OFF WESTLAND WAY PRESTON FARM INDUSTRIAL ESTATE
CLEVELAND
TS18 3FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

TONY WATTIS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY WATTIS Aug 1966 British Director 2005-09-21 CURRENT
MR MICHAEL GERARD CARLIN Jan 1961 British Director 2005-09-21 CURRENT
MR RICHARD ANTHONY WATTIS Aug 1966 British Secretary 2005-09-21 CURRENT
MARK BARRETT Mar 1964 British Director 2005-09-21 UNTIL 2008-02-15 RESIGNED
MS EMMA LEIGHANN WATTS Mar 1980 British Director 2005-09-21 UNTIL 2005-09-21 RESIGNED
MARGARET MICHELLE DAVIES Nominee Secretary 2005-09-21 UNTIL 2005-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Anthony Wattis 2016-04-06 8/1966 Stockton On Tees   Teesside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Gerard Carlin 2016-04-06 1/1961 Stockton On Tees   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BCW_INVESTMENTS_LIMITED - Accounts 2023-07-01 30-09-2022 £-144,792 equity
BCW_INVESTMENTS_LIMITED - Accounts 2022-07-01 30-09-2021 £-144,790 equity
BCW_INVESTMENTS_LIMITED - Accounts 2021-07-01 30-09-2020 £-211,784 equity
BCW Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £-211,784 equity
BCW Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £-211,784 equity
BCW Investments Limited - Accounts to registrar - small 17.2 2017-08-01 30-09-2016 £-211,381 equity
BCW Investments Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £89 Cash £-144,796 equity
BCW Investments Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £119 Cash £-118,211 equity

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