Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 October 2026
- Last conf. stmt
- 13 October 2025
BCW Holdings (N/e) Limited
- Incorporated
- 13 October 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lynda BurnsSean Mclean
- Owned by
- Lynda BurnsMark Barrett
- Accounts type
- Micro entity
- Region
- North East
- Address
- Unit 21 Belasis CourtBelasis Hall Technology ParkBillinghamTS23 4AZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Burns, Lynda
Director · Appointed 13 March 2025
British
Born February 1966 (60)
Barrett, Mark
Secretary · Appointed 15 December 2011
Mclean, Sean
Director · Appointed 18 November 2011
British
Born April 1967 (59)
British
Born March 1964 (62)
Officer history (3 former)
13 March 2025
Appointed Burns, Lynda as Director
13 March 2025
15 December 2011
Appointed Barrett, Mark as Secretary
15 December 2011
Resigned Wattis, Richard Anthony as Secretary
18 November 2011
Appointed Mclean, Sean as Director
1 November 2011
13 October 2011
13 October 2011
13 October 2011
Appointed Wattis, Richard Anthony as Secretary
13 October 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lynda Burns
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Former controllers (2)
13 March 2025
Ceased Carlin Family Office Ltd — Owns 25–50% of shares
13 March 2025
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £220,556 | £220,556 | £220,556 | £220,556 | £220,556 | £220,556 | |
| Current Assets | £5,363 | £4,708 | £4,963 | £4,507 | £4,304 | £4,339 | |
| Creditors (< 1 year) | £190,405 | £193,678 | £197,836 | £201,265 | £204,996 | £208,771 | |
| Net Current Assets | (£185,042) | (£196,758) | (£200,692) | (£204,432) | |||
| Net Assets | £35,514 | £23,798 | £19,864 | ||||
| Shareholder Funds | £35,514 | £31,586 | £27,683 | £23,798 | £19,864 | £16,124 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Micro company accounts | 31 October 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 13 October 2025 | ||
| 10 October 2025 | Director's details changed | |||
| 9 October 2025 | Cessation of a person with significant control | |||
| 9 October 2025 | Change of details for a person with significant control |
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