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Home > England & Wales Companies > B.C.W. (AGRICULTURE) LIMITED
Company Information for

B.C.W. (AGRICULTURE) LIMITED

UNIT 8 BURNSIDE BUSINESS PARK, BURNSIDE ROAD, MARKET DRAYTON, TF9 3UX,
Company Registration Number
02560653
Private Limited Company
Active

Company Overview

About B.c.w. (agriculture) Ltd
B.C.W. (AGRICULTURE) LIMITED was founded on 1990-11-21 and has its registered office in Market Drayton. The organisation's status is listed as "Active". B.c.w. (agriculture) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B.C.W. (AGRICULTURE) LIMITED
 
Legal Registered Office
UNIT 8 BURNSIDE BUSINESS PARK
BURNSIDE ROAD
MARKET DRAYTON
TF9 3UX
Other companies in TF9
 
Filing Information
Company Number 02560653
Company ID Number 02560653
Date formed 1990-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:43:53
Primary Source:Companies House
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Company Officers of B.C.W. (AGRICULTURE) LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA MARY CHESTERS
 Company Secretary 1998-11-01
KENNETH MARK AITCHISON
 Director 2017-03-31
GEORGINA MARY CHESTERS
 Director 1998-11-01
NIGEL LESLIE CHESTERS
 Director 1991-11-21
DIANA CAROLINE MACDUFF
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WOOLDRIDGE
 Director 2017-03-31 2018-05-01
ALAN VICTOR WISENER
 Director 1991-11-21 2000-02-29
JAMES GEOFFREY THOMAS BETTERIDGE
 Director 1991-11-21 1998-11-19
PAULINE ELIZABETH BETTERIDGE
 Company Secretary 1991-11-21 1998-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MARK AITCHISON NOMIX ENVIRO LIMITED Director 2017-10-05 CURRENT 2017-07-27 Active
KENNETH MARK AITCHISON GH GRAIN (NO.2) LIMITED Director 2017-01-11 CURRENT 2009-02-25 Active
KENNETH MARK AITCHISON GRAIN HARVESTERS LIMITED Director 2017-01-11 CURRENT 1946-12-05 Active
KENNETH MARK AITCHISON ANGLIA GRAIN SERVICES LIMITED Director 2016-07-06 CURRENT 1986-02-12 Active
KENNETH MARK AITCHISON ANGLIA GRAIN HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-01-21 Active
KENNETH MARK AITCHISON INTRACROP LIMITED Director 2016-03-11 CURRENT 1977-03-28 Active
KENNETH MARK AITCHISON G F P (AGRICULTURE) LIMITED Director 2013-06-14 CURRENT 2009-11-04 Active
KENNETH MARK AITCHISON NORTH WOLD AGRONOMY LIMITED Director 2013-03-25 CURRENT 2010-01-07 Active
KENNETH MARK AITCHISON PHOENIX AGRONOMY LIMITED Director 2011-04-06 CURRENT 1995-12-19 Active
KENNETH MARK AITCHISON EUROAGKEM LIMITED Director 2011-02-10 CURRENT 1992-03-09 Active
KENNETH MARK AITCHISON SOYL LIMITED Director 2009-04-29 CURRENT 2004-04-28 Active
KENNETH MARK AITCHISON LOTHIAN CROP SPECIALISTS LIMITED Director 2009-01-30 CURRENT 1988-04-25 Active
KENNETH MARK AITCHISON NOMIX LIMITED Director 2007-03-02 CURRENT 1982-12-24 Active
KENNETH MARK AITCHISON FRONTIER AGRICULTURE LIMITED Director 2005-03-23 CURRENT 2004-11-16 Active
DIANA CAROLINE MACDUFF FORWARD AGRONOMY LIMITED Director 2018-02-21 CURRENT 2006-02-08 Active
DIANA CAROLINE MACDUFF GH GRAIN (NO.2) LIMITED Director 2018-02-21 CURRENT 2009-02-25 Active
DIANA CAROLINE MACDUFF G F P (AGRICULTURE) LIMITED Director 2018-02-21 CURRENT 2009-11-04 Active
DIANA CAROLINE MACDUFF THE AGRONOMY PARTNERSHIP LIMITED Director 2018-02-21 CURRENT 1999-10-29 Active
DIANA CAROLINE MACDUFF SOYL LIMITED Director 2018-02-21 CURRENT 2004-04-28 Active
DIANA CAROLINE MACDUFF NOMIX LIMITED Director 2018-02-21 CURRENT 1982-12-24 Active
DIANA CAROLINE MACDUFF PHOENIX AGRONOMY LIMITED Director 2018-02-21 CURRENT 1995-12-19 Active
DIANA CAROLINE MACDUFF GH GRAIN LIMITED Director 2018-02-21 CURRENT 2000-04-18 Active
DIANA CAROLINE MACDUFF NORTH WOLD AGRONOMY LIMITED Director 2018-02-21 CURRENT 2010-01-07 Active
DIANA CAROLINE MACDUFF LOTHIAN CROP SPECIALISTS LIMITED Director 2018-02-21 CURRENT 1988-04-25 Active
DIANA CAROLINE MACDUFF EUROAGKEM LIMITED Director 2018-02-21 CURRENT 1992-03-09 Active
DIANA CAROLINE MACDUFF GRAIN HARVESTERS LIMITED Director 2018-02-21 CURRENT 1946-12-05 Active
DIANA CAROLINE MACDUFF BOOTHMANS (AGRICULTURE) LIMITED Director 2018-02-21 CURRENT 1975-07-02 Active
DIANA CAROLINE MACDUFF INTRACROP LIMITED Director 2018-02-21 CURRENT 1977-03-28 Active
DIANA CAROLINE MACDUFF FRONTIER AGRICULTURE LIMITED Director 2017-09-14 CURRENT 2004-11-16 Active
DIANA CAROLINE MACDUFF NOMIX ENVIRO LIMITED Director 2017-08-23 CURRENT 2017-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-06Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-06-24CH01Director's details changed for Mrs Diana Caroline Macduff on 2020-06-19
2020-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-03PSC09Withdrawal of a person with significant control statement on 2020-01-03
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-05-25AP01DIRECTOR APPOINTED DIANA CAROLINE MACDUFF
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLDRIDGE
2018-05-25AA01Current accounting period extended from 31/01/18 TO 30/06/18
2018-03-05PSC02Notification of Frontier Agriculture Limited as a person with significant control on 2018-03-01
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2018-01-17PSC08Notification of a person with significant control statement
2018-01-17PSC07CESSATION OF NIGEL LESLIE CHESTERS AS A PSC
2018-01-17PSC07CESSATION OF GEORGINA MARY CHESTERS AS A PSC
2018-01-16AP01DIRECTOR APPOINTED MR KENNETH MARK AITCHISON
2018-01-16AP01DIRECTOR APPOINTED MR STEPHEN WOOLDRIDGE
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 15000
2015-12-02AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 15000
2014-12-03AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 15000
2013-11-28AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0121/11/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0121/11/11 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-07-20RES13DIRECTOR AUTHORISATION 17/03/2011
2010-11-23AR0121/11/10 FULL LIST
2010-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-12-04AR0121/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE CHESTERS / 01/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA MARY CHESTERS / 01/11/2009
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-11-21363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-01-14225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08
2007-11-21363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-30225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 29/02/08
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-08363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: UNIT 8 BURNSIDE BUSINESS PARK BURNSIDE ROAD MARKET DRAYTON SHROPSHIRE TF9 3UX
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: UNIT 2+3 TALBOT WAY MARKET DRAYTON SHROPSHIRE TF9 3SN
2005-12-09363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-02363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-01363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-12-03363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-30363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-11363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-07-27225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01
2000-04-25288bDIRECTOR RESIGNED
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-16225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/11/99
1998-11-26363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-26363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-04363sRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-05169£ IC 20000/15000 29/01/97 £ SR 5000@1=5000
1996-11-28363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-22363sRETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-22363sRETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-02363sRETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
1993-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-12-01363sRETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1992-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-01-06287REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 5 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW
1991-12-19363bRETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
1991-01-28395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to B.C.W. (AGRICULTURE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.C.W. (AGRICULTURE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1991-01-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.C.W. (AGRICULTURE) LIMITED

Intangible Assets
Patents
We have not found any records of B.C.W. (AGRICULTURE) LIMITED registering or being granted any patents
Domain Names

B.C.W. (AGRICULTURE) LIMITED owns 1 domain names.

bcwagric.co.uk  

Trademarks
We have not found any records of B.C.W. (AGRICULTURE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.C.W. (AGRICULTURE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B.C.W. (AGRICULTURE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.C.W. (AGRICULTURE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.C.W. (AGRICULTURE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.C.W. (AGRICULTURE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TF9 3UX