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Companies House/Burnley/Company profile

BCW GROUP (INTL) LIMITED

Active
07064099·incorporated 2009-11-02

BCW GROUP (INTL) LIMITED is an active UK private limited company, incorporated on 2 November 2009 at Companies House (number 07064099; OpenRegistry canonical ID GB-07064099-bcw-group-intl-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 4,836 active companies registered in Burnley (postcode BB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-02
Registered Address
2 INNOVATION DRIVE, BURNLEY, BB10 2FT, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BCW GROUP (INTL) LIMITED has 2 persons with significant control on file:

  • Mr Andrew Whelan born 1949 resident in England, British national. Notified 2026-03-31.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr Alexander Gordon Stewart Cassie born 1955 resident in England, British national. Notified 2026-03-31.
    • Has significant influence or control
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Andrew Whelan born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Gordon Stewart Cassie born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BCW GROUP (INTL) LIMITED has previously traded as:

  • THE ANSUKA GROUP LTD (until 2023-07-03)
  • ANSUKA SERVICES LTD (until 2020-05-19)

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