By when must BCW GROUP (INTL) LIMITED's directors verify their identity with Companies House?

Directors of BCW GROUP (INTL) LIMITED must verify their identity with Companies House by 2026-11-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of BCW GROUP (INTL) LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

BCW GROUP (INTL) LIMITED

07064099 · Ltd · 16 years old

2 Innovation Drive, Burnley, BB10 2FT

SIC 32990

Companies House data checked 8 September 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BCW GROUP (INTL) LIMITED (ECCTA)

Directors of BCW GROUP (INTL) LIMITED must verify their identity by 2026-11-12.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CASSIE, Alexander Gordon Stewartdirectorsince 2009-11-02· also at LPK FACILITIES MANAGEMENT LIMITED, DEM AUTOMATION & WORKHOLDING LTD, GREENER INDUSTRIAL SOLUTIONS LIMITED and 10 more

CASSIE, Gordon Leighdirectorsince 2021-07-01· also at LUPTON & PLACE LIMITED, BCW TREATMENTS LIMITED, BCW DESIGN & MANUFACTURE LIMITED and 1 more

WHELAN, Andrewdirectorsince 2009-11-02· also at LUPTON & PLACE LIMITED, BCW EVOLUTION COATINGS LIMITED, LPK FACILITIES MANAGEMENT LIMITED and 13 more

WHELAN, Clairedirectorsince 2021-07-01· also at LUPTON & PLACE LIMITED, BCW EVOLUTION COATINGS LIMITED, BCW ENGINEERING LTD and 9 more

Company secretary

WHELAN, Andrewsecretarysince 2012-06-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4COSE LTDactivevia JACOBS, Yomtov Eliezer

526 NORTH LIMITEDactivevia JACOBS, Yomtov Eliezer

ABLETON PROJECTS LTDactivevia JACOBS, Yomtov Eliezer

ACE LABORATORIES LIMITEDactivevia JACOBS, Yomtov Eliezer

ADM VENTURES AND INVESTMENTS LIMITEDactivevia CASSIE, Alexander Gordon Stewart

and 145 more active

In liquidation

BLUE PRINT HIGH WYCOMBE LIMITEDliquidationvia JACOBS, Yomtov Eliezer

EGO SHOES LTDliquidationvia JACOBS, Yomtov Eliezer

MPR COMMUNICATIONS & MARKETING LIMITEDliquidationvia JACOBS, Yomtov Eliezer

Dissolved

08558574 LTDdissolvedvia JACOBS, Yomtov Eliezer

88 LORD STREET LIMITEDdissolvedvia JACOBS, Yomtov Eliezer

A & K CAR RENTAL LTDdissolvedvia JACOBS, Yomtov Eliezer

A.D.A. ENGINEERING LIMITEDdissolvedvia WHELAN, Andrew

ABRAHAM TECHNOLOGIES LTDdissolvedvia JACOBS, Yomtov Eliezer

and 364 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Andrew Whelan

Individual

Verification pending

Significant influence or control

Significant influence or control (as trust)

Mr Alexander Gordon Stewart Cassie

Individual

Verification pending

Significant influence or control

Significant influence or control (as trust)

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