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Companies House/Burnley/Company profile

BCW DESIGN & MANUFACTURE LIMITED

Active
12402088·incorporated 2020-01-14

BCW DESIGN & MANUFACTURE LIMITED is an active UK private limited company, incorporated on 14 January 2020 at Companies House (number 12402088; OpenRegistry canonical ID GB-12402088-bcw-design-manufacture-limited). Sophymarine's OpenRegistry classifies it under SIC 28490 (Manufacture of other machine tools), one of 505 active UK entities in that code and one of 4,889 active companies registered in Burnley (postcode BB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-14
Registered Address
2 INNOVATION DRIVE, BURNLEY, BB10 2FT, ENGLAND
SIC
28490 — Manufacture of other machine tools
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

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

Persons with significant control

BCW DESIGN & MANUFACTURE LIMITED has 1 person with significant control on file:

  • Bcw Group (Intl) Ltd. Notified 2020-02-18.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Alexander Gordon Stewart Cassie born 1955 resident in England, British national. Notified 2020-01-14. Ceased 2020-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Whelan born 1949 resident in England, British national. Notified 2020-01-14. Ceased 2020-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BCW DESIGN & MANUFACTURE LIMITED has previously traded as:

  • API DESIGN & BUILD LTD (until 2023-07-03)
  • API TOOLING LTD (until 2020-02-19)

Similar UK companies

Other companies registered under SIC 28490 (Manufacture of other machine tools):

Other companies registered in Burnley: