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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 19 years ago.
Status
Active
Active since 17 years ago
Company No
05569974
Private limited company
Age
19 years
Incorporated 21 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 11 months 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 (9 months remaining)
Learn more about BCW Investments Limited
Contact
Address
TONY WATTIS
Top Floor 3 George Stephenson Ct Off Westland Way Preston Farm Industrial Estate
Stockton-On-Tees
Cleveland
TS18 3FB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Richard Anthony Wattis
Director • Secretary • British • Lives in England • Born in Aug 1966
Michael Gerard Carlin
Director • Director • British • Lives in UK • Born in Jan 1961
Mr Richard Anthony Wattis
PSC • 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
Michael Gerard Carlin, Richard Anthony Wattis, 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
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Carlin Family Office Ltd (PSC) Appointed
5 Months Ago on 13 Mar 2025
Michael Gerard Carlin (PSC) Resigned
5 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Mr Michael Gerard Carlin Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Michael Gerard Carlin (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Get Credit Report
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Documents
Notification of Carlin Family Office Ltd as a person with significant control on 13 March 2025
Submitted on 21 Jul 2025
Cessation of Michael Gerard Carlin as a person with significant control on 13 March 2025
Submitted on 21 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 24 Sep 2024
Change of details for Mr Michael Gerard Carlin as a person with significant control on 1 July 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Michael Gerard Carlin on 1 July 2024
Submitted on 20 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 16 May 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 25 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 21 September 2022 with updates
Submitted on 22 Sep 2022
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Repayment History
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