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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 Stockton-on-Tees, County Durham. BCW Holdings (N/E) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07809256
Private limited company
Age
13 years
Incorporated 13 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months 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 (10 months remaining)
Contact
Address
3 George Stephenson Court Westland Way
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3FB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Mar 1964
Director • Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Apr 1967
Mrs Lynda Burns
PSC • British • Lives in England • Born in Feb 1966
Carlin Family Office Ltd
PSC
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
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Michael Gerard Carlin (PSC) Resigned
5 Months Ago on 13 Mar 2025
Carlin Family Office Ltd (PSC) Appointed
5 Months Ago on 13 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Mr Michael Gerard Carlin (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Michael Gerard Carlin 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 10 Months Ago on 10 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
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
Confirmation statement made on 13 October 2024 with updates
Submitted on 16 Oct 2024
Director's details changed for Mr Michael Gerard Carlin on 1 July 2024
Submitted on 15 Oct 2024
Change of details for Mr Michael Gerard Carlin as a person with significant control on 1 July 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 16 May 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 10 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Micro company accounts made up to 31 October 2021
Submitted on 26 Oct 2022
Repayment History
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