Bcw Group (intl) Limited

General information

Name:

Bcw Group (intl) Ltd

Office Address:

2 Innovation Drive BB10 2FT Burnley

Number: 07064099

Incorporation date: 2009-11-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bcw Group (intl) Limited can be reached at 2 Innovation Drive, in Burnley. Its postal code is BB10 2FT. Bcw Group (intl) has been active on the British market for 15 years. Its registered no. is 07064099. This company changed its business name already two times. Before 2023 it has provided the services it's been known for as The Ansuka Group but at this moment it is featured under the name Bcw Group (intl) Limited. This enterprise's SIC and NACE codes are 32990 which means Other manufacturing n.e.c.. 2022/06/30 is the last time when company accounts were reported.

Within this specific business, all of director's assignments have been fulfilled by Claire W., Gordon C., Alexander C. and Andrew W.. Amongst these four managers, Alexander C. has been with the business for the longest period of time, having been a vital part of directors' team since November 2009. To find professional help with legal documentation, this business has been utilizing the expertise of Andrew W. as a secretary since 2012.

  • Previous company's names
  • Bcw Group (intl) Limited 2023-07-03
  • The Ansuka Group Ltd 2020-05-19
  • Ansuka Services Ltd 2009-11-02

Financial data based on annual reports

Company staff

Claire W.

Role: Director

Appointed: 01 July 2021

Latest update: 2 February 2024

Gordon C.

Role: Director

Appointed: 01 July 2021

Latest update: 2 February 2024

Andrew W.

Role: Secretary

Appointed: 30 June 2012

Latest update: 2 February 2024

Alexander C.

Role: Director

Appointed: 02 November 2009

Latest update: 2 February 2024

Andrew W.

Role: Director

Appointed: 02 November 2009

Latest update: 2 February 2024

People with significant control

Executives with significant control over the firm are: Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 5 December 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 1st, September 2023
incorporation
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
14
Company Age

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