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Bcw Design & Manufacture Limited

12402088

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 14/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28490
28490

Officers

Mr Alexander Gordon Stewart Cassie

director · Since 14/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

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 Group (Intl) Ltd

75–100% shares

2, Innovation Drive, Burnley, BB10 2FT

Notified 18/02/2020

Former PSCs

Mr Alexander Gordon Stewart Cassie

Ceased 18/02/2020

Mr Andrew Whelan

Ceased 18/02/2020

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

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

THE ANSUKA GROUP LTD

Created 04/08/2022Registered 10/08/2022