B.C.A. DIRECT LIMITED
Non-Trading
General Information
NAME
B.C.A. DIRECT LIMITED
COMPANY NUMBER
03244349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
30/08/1996
(28 years and 2 months old)
WEBSITE
http://surecalm.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH5 2NU
Telephone: 0800885050
TPS: No
19 Flagg Court
South Shields
Tyne and Wear
NE33 2LS
First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
126 Tedco Business Works
Henry Robson Way
Station Road
South Shields, Tyne and Wear
NE33 1RF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
Credit Risk Overview
Want to learn more about B.C.A. DIRECT 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 B.C.A. DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.C.A. DIRECT 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 |
|---|---|---|---|---|
|
28/11/2022 - Present (1 years and 11 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
Director: 30/08/1996 - 20/01/2010 (13 years and 4 months) Secretary: 30/08/1996 - 20/01/2010 (13 years and 4 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
30/08/1996 - 20/01/2010 (13 years and 4 months) Born in Oct 1952 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
01/07/1997 - 07/01/2000 (2 years and 6 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
| 08/12/2023 | New Board Member William Brownlee (931675124) Appointed |
| 10/08/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Grace McCalla (929922689) Appointed |
| 30/11/2022 | Susan Marsden (928265612) has left the board |
| 30/11/2022 | Susan Marsden (925880741) has left the board |
| 03/08/2022 | New Board Member Lee Auger (929854696) Appointed |
| 03/08/2022 | Lisa Patricia Fishlock (929228793) has left the board |
| 28/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/02/2022 | Jason Conrad Brown (916805381) has left the board |
| 10/02/2022 | New Board Member Lisa Patricia Fishlock (929228793) Appointed |
| 06/05/2021 | New Board Member Susan Marsden (925880741) Appointed |
| 03/05/2021 | New Company Secretary Susan Marsden (928265612) Appointed |
| 15/03/2021 | New Board Member Jason Conrad Brown (916805381) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/06/2019 | New Company Secretary Clare Jane Bates (925933653) Appointed |
| 06/06/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 15/02/2019 | Sarah Jane Lewis (913457898) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Clare Jane Bates (917836356) Appointed |
| 03/10/2018 | Stephen Hedley Cottrill (916000153) has left the board |
| 06/09/2018 | PRISM COSEC LIMITED (924959820) has left the board |
| 06/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 22/08/2018 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 22/08/2018 | New Company Secretary PRISM COSEC LIMITED (924959820) Appointed |
| 20/06/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Christopher John Sedwell (922426333) Appointed |
| 15/03/2018 | Richard Cornwell (917242926) has left the board |
| 15/03/2018 | Richard John Barratt (917242728) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/04/2016 | SLC REGISTRARS LIMITED (916723800) has left the board |
| 21/04/2016 | New Company Secretary SLC REGISTRARS LIMITED (903489392) Appointed |
| 09/01/2016 | New Annual Return filed |
| 11/09/2015 | Antonio La Regina (916383511) has left the board |
| 11/09/2015 | Robert Heginbotham (911781474) has left the board |
| 11/09/2015 | New Accounts filed |
| 09/04/2015 | John Cannon (918815352) has left the board |
| 30/12/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
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