B.C.W. (Agriculture) Limited

Active02560653 Private limited company
Incorporated
21 November 1990 (35 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Address
Unit 8 Burnside Business Park
Burnside Road
Market Drayton
TF9 3UX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born November 1972
Director · Appointed 1 May 2018
British
Born February 1973 (53)
Officer history (8 former)
16 March 2026
Appointed Cameron, James David as Director
4 February 2026
Resigned Aitchison, Kenneth Mark as Director
30 June 2025
Resigned Chesters, Nigel Leslie as Director
30 June 2025
Resigned Chesters, Georgina Mary as Director
30 June 2025
Resigned Chesters, Georgina Mary as Secretary
1 May 2018
Resigned Wooldridge, Stephen as Director
1 May 2018
Appointed Overton, Diana Caroline as Director
31 March 2017
Appointed Aitchison, Kenneth Mark as Director
31 March 2017
Appointed Wooldridge, Stephen as Director
29 February 2000
Resigned Wisener, Alan Victor as Director
19 November 1998
Resigned Betteridge, James Geoffrey Thomas as Director
1 November 1998
Appointed Chesters, Georgina Mary as Secretary
1 November 1998
Appointed Chesters, Georgina Mary as Director
1 November 1998
Resigned Betteridge, Pauline Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05288567
Former controllers (2)
31 March 2017
Ceased Nigel Leslie Chesters — Owns 75–100% of shares
31 March 2017
Ceased Georgina Mary Chesters — Right to appoint and remove directors

Filings 108

Show all 108 filings

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