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BCW HOLDINGS LTD

BCW HOLDINGS LTD is an active private limited company, incorporated on 15 May 2018. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and two other classifications. The company's registered office is on Rushmills, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BCW HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11362458
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11 RUSHMILLS
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN4 7YB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date12/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
43130 - Test drilling and boring
71200 - Technical testing and analysis

Company Name History

From incorporation onwards:
BCW HOLDINGS LTD

Directors

(The company's officers)
MR SIMON BAXTER
(~37 year old British national)
1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/05/2018
MR THOMAS CRAGG
(~30 year old British national)
1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 15/05/2018
MR ROBERT WHITTLE
(~70 year old British national)
1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, ENGLAND
  • Current Director
  • Gives occupation as ELECTRONICS ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 15/05/2018

Shareholders

(Persons of Significant Control)
Mr Robert Whittle
(~70 year old British national)
1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/05/2018
Mr Simon Baxter
(~37 year old British national)
1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/05/2018
Mr Thomas Cragg
(~30 year old British national)
1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/05/2018

Connections

(Shared officers)
  • MR THOMAS CRAGG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BCW HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NN4 7YB.

Map of BCW HOLDINGS LTD at local scale
Map of BCW HOLDINGS LTD at local scale
Map of BCW HOLDINGS LTD at district scale
Map of BCW HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN4 7YB

Other companies with registered offices in NN4 7YB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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