BCW Engineering Ltd

Active04597523 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Machining (25620)
Other engineering activities (71129)
Owned by
BCW Manufacturing Group
Accounts type
Full
Region
North West
Address
2 Innovation Drive
Burnley
BB10 2FT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born June 1974 (52)
Director · Appointed 1 March 2024
British
Born March 1988 (38)
Secretary · Appointed 25 November 2002
British
Director · Appointed 25 November 2002
English
Born May 1955 (71)
Director · Appointed 25 November 2002
English
Born January 1949 (77)
Officer history (9 former)
1 July 2024
Appointed Cassie, Gordon Leigh as Director
1 March 2024
Appointed Whelan, Claire as Director
17 December 2014
Resigned Biggs, Paul as Director
1 June 2013
Resigned Kilfoyle, Anthony Edward as Director
1 June 2013
Resigned Gordon, Keith as Director
1 June 2013
Resigned Cassie, Trevor as Director
1 June 2013
Resigned Murphy, Gordon Peter as Director
22 October 2010
Resigned Corns, Mark John as Director
30 September 2009
Appointed Corns, Mark John as Director
30 September 2009
Appointed Kilfoyle, Anthony Edward as Director
30 September 2009
Appointed Murphy, Gordon Peter as Director
31 August 2008
Resigned Davidson, Graham Leslie as Director
1 January 2007
Appointed Cassie, Trevor as Director
18 April 2006
Appointed Gordon, Keith as Director
18 April 2006
Appointed Davidson, Graham Leslie as Director
25 November 2002
Appointed Whelan, Andrew as Director
25 November 2002
Appointed Cassie, Alexander Gordon Stewart as Director
25 November 2002
Appointed Biggs, Paul as Director
25 November 2002
Appointed Whelan, Andrew as Secretary
25 November 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 November 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 November 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 November 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

BCW Manufacturing Group
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings 111

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates8 September 2026
10 April 2026Full accounts30 June 2025
17 December 2025Confirmation statement with no updates17 November 2025
3 April 2025Full accounts30 June 2024
27 November 2024Confirmation statement with no updates17 November 2024
Show all 111 filings

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