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Summary

Affiliates

Contact details

Officers19

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

BCA HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Oct 1995 (29 years ago)

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Summary

NameBCA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03113182
Incorporation Date12 Oct 1995 (29 years ago) / 150 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BCA P***********************

ActiveUnited Kingdom

BCA G*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, HOOK, FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, RG27 9XA

Officers

corporate

IndividualUnited Kingdom

BCA CENTRAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lampert, Timothy Giles

Director


Appointed on02 Apr 2015

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Palmer-baunack, Avril

Director


Appointed on02 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Letza, Martin Richard

Secretary


Appointed on16 Sep 2016

individual

IndividualUnited Kingdom

Cunningham, David Mark

Secretary


Appointed on31 Aug 2007

Resigned on29 Sep 2014

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Events

Old value

02 Feb 2000

Name changeINTEGRATED TRANSPORT SYSTEMS LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Confirmation statement with updatesCS01View
22 Sep 2022Change to a person with significant controlPSC05View
12 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to02 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges8
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is BCA HOLDINGS LIMITED's headquarters?

BCA HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, HAMPSHIRE, HOOK, FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, RG27 9XA

What is BCA HOLDINGS LIMITED's industry?

BCA HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BCA HOLDINGS LIMITED started?

BCA HOLDINGS LIMITED was started in 1995

Sources: Companies House