BCW Manufacturing Group Limited

Active06092141 Private limited company
Incorporated
9 February 2007 (19 years)
Previously known as
BCW Central Services Limited (until 2 June 2017)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
2 Innovation Drive
Burnley
BB10 2FT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Whelan, Claire
Secretary · Appointed 8 February 2013
Director · Appointed 12 February 2007
English
Born May 1955 (71)
Director · Appointed 10 February 2007
British
Born January 1949 (77)
Officer history (4 former)
17 December 2014
Resigned Biggs, Paul as Director
8 February 2013
Appointed Whelan, Claire as Secretary
8 February 2013
Resigned Holmes, Michael Henry as Secretary
12 February 2007
Appointed Cassie, Alexander Gordon Stewart as Director
11 February 2007
Appointed Holmes, Michael Henry as Secretary
11 February 2007
Appointed Biggs, Paul as Director
10 February 2007
Appointed Whelan, Andrew as Director
9 February 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
9 February 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
9 February 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
9 February 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 7064099

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BCW Manufacturing Group Limited This company Owns 75–100% of shares
BCW Treatments Limited Owns 75–100% of shares
Greener Industrial Solutions Limited Owns 75–100% of shares
Lupton & Place Limited Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
10 April 2026Full accounts30 June 2025
29 January 2026Confirmation statement with no updates29 January 2026
3 April 2025Full accounts30 June 2024
4 February 2025Confirmation statement with no updates4 February 2025
23 June 2024Full accounts30 June 2023
Show all 59 filings

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