Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
BCW Investments Limited
- Incorporated
- 21 September 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- North East
- Address
- Top Floor 3 George Stephenson CourtOff Westland WayPreston Farm Industrial EstateStockton-On-TeesTS18 3FB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2026
British
Born May 1984 (42)
Director · Appointed 21 September 2005
British
Born January 1961 (65)
Officer history (5 former)
9 June 2026
13 March 2025
13 March 2025
15 February 2008
21 September 2005
21 September 2005
21 September 2005
21 September 2005
21 September 2005
21 September 2005
21 September 2005
21 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15825777
Former controllers (2)
13 March 2025
13 March 2025
Group structure 23 companies
Ownership group derived from the Companies House PSC register
BCW Investments Limited This company Owns 75–100% of shares
Greens Valley Investments Limited Owns 75–100% of shares
Latos Data Centre Ltd Owns 50–75% of shares
Latos Cardiff Ltd Owns 25–50% of shares
Latos Carlisle Ltd Owns 75–100% of shares
Latos East Durham Ltd Owns 75–100% of shares
Latos Leeds Ltd Owns 75–100% of shares
Latos Manchester Ltd Owns 75–100% of shares
Latos Nottingham Ltd Owns 75–100% of shares
Latos Teesside Ltd Owns 75–100% of shares
Latos Wigan Ltd Owns 75–100% of shares
Latos Sandycross Ltd Owns 25–50% of shares
Latos Stockton Ltd Owns 25–50% of shares
Learnxyz Limited Owns 25–50% of shares
Learnfibre Limited Owns 75–100% of shares
Vanta AI Ltd Owns 50–75% of shares
Latos Sovereignty AI Ltd Owns 75–100% of shares
Map Energy Ltd Owns 50–75% of shares
Map Europe Limited Owns 75–100% of shares
Map Network Solutions Limited Owns 75–100% of shares
Mflex Vehicle Hire Limited Owns 75–100% of shares
T M Urban Developments Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £269,367 | £47,235 | £47,235 | £43,193 | £60,199 | £60,198 | |
| Creditors (< 1 year) | £439,070 | £192,027 | £192,027 | £187,983 | £271,983 | £271,982 | |
| Net Current Assets | (£162,013) | (£144,790) | (£211,784) | (£211,784) | |||
| Net Assets | (£162,013) | (£144,790) | (£211,784) | ||||
| Shareholder Funds | (£162,013) | (£144,792) | (£144,792) | (£144,790) | (£211,784) | (£211,784) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 10 June 2026 | Appointment of a director | |||
| 14 October 2025 | Change of details for a person with significant control | |||
| 10 October 2025 | Confirmation statement with updates | 21 September 2025 | ||
| 9 October 2025 | Registered office address changed |
Other companies in this industry
Canterbury
Chester
Weston Super Mare
Newcastle Upon Tyne
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