Founded in 2014, Bcmw Holdings, classified under reg no. NI625638 is an active company. Currently registered at 42 High Street BT62 1HY, Portadown the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has 2 directors, namely Christopher W., Mervyn W.. Of them, Christopher W., Mervyn W. have been with the company the longest, being appointed on 10 July 2014. As of 21 September 2024, there was 1 ex director - Barbara W.. There were no ex secretaries.
| Office Address | 42 High Street |
| Town | Portadown |
| Post code | BT62 1HY |
| Country of origin | United Kingdom |
| Registration Number | NI625638 |
| Date of Incorporation | Thu, 10th Jul 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (144 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 10 July 2014
Position: Director
Appointed: 10 July 2014
The list of PSCs who own or control the company includes 3 names. As we found, there is Christopher W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Barbara W. This PSC owns 25-50% shares. Moving on, there is Mervyn W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Christopher W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Barbara W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Mervyn W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 3 000 | 103 000 | 87 381 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Current Assets | 1 046 088 | 1 058 899 | 963 627 | 894 558 | 830 015 | 765 885 | 702 243 | 627 671 | 601 122 |
| Debtors | 1 045 088 | 1 057 899 | 962 627 | 893 558 | 829 015 | 764 885 | 701 243 | 626 671 | 600 122 |
| Net Assets Liabilities | 87 381 | 87 381 | 87 381 | 87 381 | 87 381 | 87 381 | 138 381 | ||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 000 | 103 000 | 87 381 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 000 | 3 000 | 3 000 | ||||||
| Profit Loss Account Reserve | 100 000 | 84 381 | |||||||
| Shareholder Funds | 3 000 | 103 000 | 87 381 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||||
| Creditors | 878 246 | 809 177 | 744 634 | 680 504 | 616 862 | 542 290 | 464 741 | ||
| Fixed Assets | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Investments | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |||
| Investments Fixed Assets | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Net Current Assets Liabilities | 1 000 | 101 000 | 85 381 | 85 381 | 85 381 | 85 381 | 85 381 | 85 381 | 136 381 |
| Total Assets Less Current Liabilities | 3 000 | 103 000 | 87 381 | 87 381 | 87 381 | 87 381 | 87 381 | 87 381 | 138 381 |
| Creditors Due Within One Year | 1 045 088 | 957 899 | 878 246 | ||||||
| Number Shares Allotted | 3 000 | 3 000 | 3 000 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 3 000 | 3 000 | 3 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 10th Jul 2024 filed on: 10th, July 2024 |
confirmation statement | Free Download (3 pages) |
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