B.c.w. (agriculture) Limited

General information

Name:

B.c.w. (agriculture) Ltd

Office Address:

Unit 8 Burnside Business Park Burnside Road TF9 3UX Market Drayton

Number: 02560653

Incorporation date: 1990-11-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

02560653 - registration number for B.c.w. (agriculture) Limited. The company was registered as a Private Limited Company on Wednesday 21st November 1990. The company has existed on the market for thirty four years. The company can be reached at Unit 8 Burnside Business Park Burnside Road in Market Drayton. The office's zip code assigned to this place is TF9 3UX. This enterprise's SIC and NACE codes are 74990, that means Non-trading company. Its latest financial reports describe the period up to Thursday 30th June 2022 and the most recent annual confirmation statement was released on Monday 21st November 2022.

B C W Agriculture Ltd is a small-sized vehicle operator with the licence number OD0264351. The firm has one transport operating centre in the country. In their subsidiary in Market Drayton on Burnside Business Park, 5 machines are available.

For this particular business, all of director's tasks have been executed by Diana O., Kenneth A., Georgina C. and Nigel C.. Amongst these four individuals, Nigel C. has carried on with the business for the longest time, having become a part of officers' team on Thursday 21st November 1991. Moreover, the director's duties are often aided with by a secretary - Georgina C., who joined the following business twenty six years ago.

Financial data based on annual reports

Company staff

Diana O.

Role: Director

Appointed: 01 May 2018

Latest update: 23 March 2024

Kenneth A.

Role: Director

Appointed: 31 March 2017

Latest update: 23 March 2024

Georgina C.

Role: Secretary

Appointed: 01 November 1998

Latest update: 23 March 2024

Georgina C.

Role: Director

Appointed: 01 November 1998

Latest update: 23 March 2024

Nigel C.

Role: Director

Appointed: 21 November 1991

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Frontier Agriculture Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 4QY and was registered as a PSC under the reg no 05288567.

Frontier Agriculture Limited
Address: Weston Centre Grosvenor Street, London, W1K 4QY, England
Legal authority Companies Act 2008
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05288567
Notified on 1 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel C.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Georgina C.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company Vehicle Operator Data

Unit 8

Address

Burnside Business Park , Burnside Road

City

Market Drayton

Postal code

TF9 3UX

No. of Vehicles

5

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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