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Companies House/Billingham/Company profile

BCW HOLDINGS (N/E) LIMITED

Active
07809256·incorporated 2011-10-13

BCW HOLDINGS (N/E) LIMITED is an active UK private limited company, incorporated on 13 October 2011 at Companies House (number 07809256; OpenRegistry canonical ID GB-07809256-bcw-holdings-n-e-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,851 active companies registered in Billingham, Teesside (postcode TS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-13
Registered Address
UNIT 21 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TEESSIDE, TS23 4AZ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BCW HOLDINGS (N/E) LIMITED

Filings

Check filing history of BCW HOLDINGS (N/E) LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

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

Persons with significant control

BCW HOLDINGS (N/E) LIMITED has 2 persons with significant control on file:

  • Mrs Lynda Burns born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Barrett born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Gerard Carlin born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Carlin Family Office Ltd (United Kingdom reg. 15825777). Notified 2025-03-13. Ceased 2025-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Billingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07809256.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.