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BCW Holdings (N/E) Limited

BCW Holdings (N/E) Limited is an active company incorporated on 13 October 2011 with the registered office located in Billingham, County Durham. BCW Holdings (N/E) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07809256
Private limited company
Age
14 years
Incorporated 13 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 21 Belasis Court
Belasis Hall Technology Park
Billingham
Teesside
TS23 4AZ
United Kingdom
Address changed on 9 Oct 2025 (16 days ago)
Previous address was 3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3FB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Mar 1964
Director • Director • British • Lives in UK • Born in Jan 1961
PSC • Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
T M Urban Developments Limited
Michael Gerard Carlin and 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
BCW Investments 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£225.92K
Increased by £655 (0%)
Total Liabilities
-£190.41K
Decreased by £3.27K (-2%)
Net Assets
£35.51K
Increased by £3.93K (+12%)
Debt Ratio (%)
84%
Decreased by 1.7% (-2%)
Latest Activity
Mr Sean Mclean Details Changed
16 Days Ago on 9 Oct 2025
Lynda Burns Details Changed
16 Days Ago on 9 Oct 2025
Mr Mark Barrett Details Changed
16 Days Ago on 9 Oct 2025
Mr Mark Barrett Details Changed
16 Days Ago on 9 Oct 2025
Registered Address Changed
16 Days Ago on 9 Oct 2025
Mr Mark Barrett (PSC) Details Changed
16 Days Ago on 9 Oct 2025
Mrs Lynda Burns (PSC) Details Changed
16 Days Ago on 9 Oct 2025
Lynda Burns Appointed
7 Months Ago on 13 Mar 2025
Michael Gerard Carlin Resigned
7 Months Ago on 13 Mar 2025
Carlin Family Office Ltd (PSC) Resigned
7 Months Ago on 13 Mar 2025
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Documents
Director's details changed for Mr Sean Mclean on 9 October 2025
Submitted on 10 Oct 2025
Change of details for Mr Mark Barrett as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Lynda Burns as a director on 13 March 2025
Submitted on 9 Oct 2025
Registered office address changed from 3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3FB to Unit 21 Belasis Court Belasis Hall Technology Park Billingham Teesside TS23 4AZ on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Mrs Lynda Burns as a person with significant control on 13 March 2025
Submitted on 9 Oct 2025
Cessation of Carlin Family Office Ltd as a person with significant control on 13 March 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Mark Barrett on 9 October 2025
Submitted on 9 Oct 2025
Secretary's details changed for Mr Mark Barrett on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Lynda Burns on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Michael Gerard Carlin as a director on 13 March 2025
Submitted on 9 Oct 2025
Repayment History
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