BCW ENGINEERING LTD
BCW ENGINEERING LTD is a Private limited company (Ltd.) registered in United Kingdom under 04597523, and its current status with Companies House is active. The company was incorporated on 21 November 2002 and lists its registered address as Burnley, United Kingdom. 3 shareholders are on record for BCW ENGINEERING LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
Registration details
Officers
12
Directors and officers of BCW ENGINEERING LTD
Three of the 12 officer records shown for BCW ENGINEERING LTD are current appointments, filed with Companies House. Alexander Cassie (appointed 2002-11-25), CLAIRE WHELAN (appointed 2024-03-01) and Gordon Cassie (appointed 2024-07-01) all serve as Director. The remaining 9 records shown (Form 10 Directors Fd Ltd, Paul Biggs and 7 others) are former appointments that have since been resigned. Management authority at BCW ENGINEERING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of BCW ENGINEERING LTD
BCW ENGINEERING LTD sits 2 levels below its ultimate parent, BCW GROUP (INTL) LIMITED, registered in United Kingdom. Immediately above BCW ENGINEERING LTD is BCW MANUFACTURING GROUP LIMITED, holding 100% as filed in BCW ENGINEERING LTD's own shareholder record with Companies House. BCW GROUP (INTL) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BCW GROUP (INTL) LIMITED
United Kingdom
Frequently asked questions
Who owns BCW ENGINEERING LTD?
Three shareholders are currently on record for BCW ENGINEERING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BCW MANUFACTURING GROUP LIMITED, holding 95.2% — a majority holding — followed by BCW MANUFACTURING GROUP LIMITED at 2.9%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BCW ENGINEERING LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BCW ENGINEERING LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BCW ENGINEERING LTD have on record?
3 shareholders are shown on record for BCW ENGINEERING LTD.
What is BCW ENGINEERING LTD's company registration number?
BCW ENGINEERING LTD's registration number is 04597523, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BCW ENGINEERING LTD still an active company?
BCW ENGINEERING LTD's status on Companies House is listed as active.
When was BCW ENGINEERING LTD incorporated?
BCW ENGINEERING LTD was incorporated on 21 November 2002, according to Companies House.
What is BCW ENGINEERING LTD's registered address?
The registered address on file for BCW ENGINEERING LTD is Burnley, United Kingdom.
What legal structure is BCW ENGINEERING LTD registered as?
BCW ENGINEERING LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BCW ENGINEERING LTD?
Three of the 12 officer records shown for BCW ENGINEERING LTD are current appointments, filed with Companies House. Alexander Cassie (appointed 2002-11-25), CLAIRE WHELAN (appointed 2024-03-01) and Gordon Cassie (appointed 2024-07-01) all serve as Director. The remaining 9 records shown (Form 10 Directors Fd Ltd, Paul Biggs and 7 others) are former appointments that have since been resigned. Management authority at BCW ENGINEERING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BCW ENGINEERING LTD have a parent company or subsidiaries?
BCW ENGINEERING LTD sits 2 levels below its ultimate parent, BCW GROUP (INTL) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BCW ENGINEERING LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BCW ENGINEERING LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BCW ENGINEERING LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BCW ENGINEERING LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.