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Bcw Group (Intl) Limited

07064099

active
Private Limited Company
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 02/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Alexander Gordon Stewart Cassie

director · Since 02/11/2009

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 71

Also on 4 other boards

Mr Andrew Whelan

director · Since 02/11/2009

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 77

Also on 4 other boards

Mr Andrew Whelan

secretary · Since 30/06/2012

Also on 4 other boards

Mr Gordon Cassie

director · Since 01/07/2021

HR DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Miss Claire Whelan

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 10 other boards

Persons with Significant Control

Mr Andrew Whelan

Significant control
significant-influence-or-control-as-trust

British · England · Age 77

2, Innovation Drive, Burnley, BB10 2FT

Notified 31/03/2026

Mr Alexander Gordon Stewart Cassie

Significant control
significant-influence-or-control-as-trust

British · England · Age 71

2, Innovation Drive, Burnley, BB10 2FT

Notified 31/03/2026

Former PSCs

Mr Andrew Whelan

Ceased 31/03/2026

Mr Alexander Gordon Stewart Cassie

Ceased 31/03/2026

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

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

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2021Registered 24/06/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2020Registered 03/06/2020Satisfied 10/06/2024
Charge
satisfied

SECURE TRUST BANK PLC

Created 07/02/2019Registered 08/02/2019Satisfied 06/09/2023
Charge
satisfied

LANCASHIRE COUNTY DEVELOPMENTS(INVESTMENTS) LIMITED

Created 30/03/2017Registered 30/03/2017Satisfied 17/05/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2012Registered 27/12/2012Satisfied 10/06/2024