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BCW Investments Limited

BCW Investments Limited is an active company incorporated on 21 September 2005 with the registered office located in Stockton-on-Tees, County Durham. BCW Investments Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05569974
Private limited company
Age
20 years
Incorporated 21 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Top Floor 3 George Stephenson Court, Off Westland Way
Preston Farm Industrial Estate
Stockton-On-Tees
Teesside
TS18 3FB
United Kingdom
Address changed on 9 Oct 2025 (15 days ago)
Previous address was C/O Tony Wattis Top Floor 3 George Stephenson Ct Off Westland Way Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3FB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael Gerard Carlin
Director • Director • British • Lives in UK • Born in Jan 1961
Richard Anthony Wattis
Director • Secretary • British • Lives in England • Born in Aug 1966
Carlin Family Office Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
T M Urban Developments Limited
Richard Anthony Wattis, Michael Gerard Carlin, and 1 more are mutual people.
Active
Map Group (UK) Limited
Michael Gerard Carlin and Michael Gerard Carlin are mutual people.
Active
Map Building Solutions Limited
Michael Gerard Carlin and Michael Gerard Carlin are mutual people.
Active
Map Business Services Limited
Michael Gerard Carlin and Michael Gerard Carlin are mutual people.
Active
Map Network Solutions Limited
Michael Gerard Carlin and Michael Gerard Carlin are mutual people.
Active
Westland Way 1 Limited
Michael Gerard Carlin and Michael Gerard Carlin are mutual people.
Active
Westland Way 2 Limited
Michael Gerard Carlin and Michael Gerard Carlin are mutual people.
Active
Map FX Limited
Michael Gerard Carlin and Michael Gerard Carlin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£277.06K
Increased by £229.82K (+487%)
Total Liabilities
-£439.07K
Increased by £247.04K (+129%)
Net Assets
-£162.01K
Decreased by £17.22K (+12%)
Debt Ratio (%)
158%
Decreased by 248.06% (-61%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 10 Oct 2025
Registered Address Changed
15 Days Ago on 9 Oct 2025
Mr Richard Anthony Wattis Details Changed
23 Days Ago on 1 Oct 2025
Mr Richard Anthony Wattis Details Changed
1 Month Ago on 21 Sep 2025
Mr Richard Anthony Wattis (PSC) Details Changed
1 Month Ago on 21 Sep 2025
Carlin Family Office Ltd (PSC) Details Changed
7 Months Ago on 13 Mar 2025
Richard Anthony Wattis (PSC) Resigned
7 Months Ago on 13 Mar 2025
Richard Anthony Wattis Resigned
7 Months Ago on 13 Mar 2025
Richard Anthony Wattis Resigned
7 Months Ago on 13 Mar 2025
Carlin Family Office Ltd (PSC) Appointed
7 Months Ago on 13 Mar 2025
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Documents
Change of details for Carlin Family Office Ltd as a person with significant control on 13 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 10 Oct 2025
Registered office address changed from C/O Tony Wattis Top Floor 3 George Stephenson Ct Off Westland Way Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3FB to Top Floor 3 George Stephenson Court, Off Westland Way Preston Farm Industrial Estate Stockton-on-Tees Teesside TS18 3FB on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Richard Anthony Wattis as a secretary on 13 March 2025
Submitted on 9 Oct 2025
Termination of appointment of Richard Anthony Wattis as a director on 13 March 2025
Submitted on 9 Oct 2025
Cessation of Richard Anthony Wattis as a person with significant control on 13 March 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Richard Anthony Wattis on 21 September 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Richard Anthony Wattis on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Mr Richard Anthony Wattis as a person with significant control on 21 September 2025
Submitted on 1 Oct 2025
Notification of Carlin Family Office Ltd as a person with significant control on 13 March 2025
Submitted on 21 Jul 2025
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Repayment History
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