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Bcw Engineering Ltd

04597523

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 INNOVATION DRIVE, BURNLEY, BB10 2FT
Incorporated 21/11/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Andrew Whelan

secretary · Since 25/11/2002

CO DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 14 other boards

Mr Alexander Gordon Stewart Cassie

director · Since 25/11/2002

CO DIRECTOR

ENGLISH · ENGLAND · Age 71

Also on 5 other boards

Mr Andrew Whelan

director · Since 25/11/2002

CO DIRECTOR

ENGLISH · ENGLAND · Age 77

Also on 14 other boards

Miss Claire Whelan

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 10 other boards

Mr Gordon Cassie

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Bcw Manufacturing Group

75–100% shares

2, Innovation Drive, Burnley, BB10 2FT

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 02/08/2023Registered 04/08/2023
Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 12/07/2021Registered 22/07/2021Satisfied 17/05/2023
Charge
satisfied

SECURE TRUST BANK PLC

Created 07/02/2019Registered 13/02/2019Satisfied 06/09/2023
Charge
satisfied

LANCASHIRE COUNTY DEVELOPMENTS(INVESTMENTS) LIMITED

Created 30/03/2017Registered 30/03/2017Satisfied 07/04/2022
Charge
satisfied

ANDREW WHELAN

Created 01/11/2014Registered 19/11/2014Satisfied 23/12/2016
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 06/07/2009Registered 14/07/2009Satisfied 03/06/2021
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2008Registered 16/12/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/12/2006Registered 29/12/2006Satisfied 22/12/2009