BCA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BCA HOLDINGS LIMITED
COMPANY NUMBER
03113182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/1995
(29 years and 2 months old)
WEBSITE
www.bca-europe.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/12/1995
02/02/2000
INTEGRATED TRANSPORT SYSTEMS LIMITED
View all previous names
HAMPSHIRE
RG27 9XA
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCA CENTRAL LIMITED | Active - Accounts Filed | View Report |
| BCA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCA GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BCA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 26 Past: 95 |
View Report |
|
16/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
12/10/1995 - Present (29 years and 2 months) 12/10/1995 - Present (29 years and 2 months) 12/10/1995 - Present (29 years and 2 months) 12/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739401) Appointed |
| 10/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Company Secretary Martin Richard Letza (921528576) Appointed |
| 24/11/2020 | Ian Brian Farrelly (919220423) has left the board |
| 30/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 17/04/2015 | Ian Brian Farrelly (907142528) has left the board |
| 14/04/2015 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 14/04/2015 | Simon Christopher Duncan Hosking (913959805) has left the board |
| 14/04/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 14/04/2015 | Jonathan Robert Olsen (903837252) has left the board |
| 24/03/2015 | New Board Member Ian Brian Farrelly (907142528) Appointed |
| 19/12/2014 | New Confirmation Statement filed |
| 31/10/2014 | New Company Secretary Ian Brian Farrelly (919220423) Appointed |
| 31/10/2014 | David Mark Cunningham (912466587) has left the board |
| 27/08/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 10/01/2014 | Andrew David Hulme (901377333) has left the board |
| 01/10/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 01/02/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 19/01/1970 | New Accounts filed |
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