BCA GROUP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BCA GROUP EUROPE LIMITED
COMPANY NUMBER
03105112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/1995
(29 years and 1 months old)
WEBSITE
www.bca-europe.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
29/12/1999
13/12/2000
BCA EUROPE LIMITED
View all previous names
HAMPSHIRE
RG27 9XA
Telephone: 01252721200
TPS: No
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
Telephone: 721200
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCA GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| BCA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 20/04/2023 | Timothy Giles Lampert (927114577) has left the board |
Credit Risk Overview
Want to learn more about BCA GROUP EUROPE 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 GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA GROUP EUROPE 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 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 26 Past: 95 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
22/09/1995 - Present (29 years and 1 months) 22/09/1995 - Present (29 years and 1 months) 22/09/1995 - Present (29 years and 1 months) 22/09/1995 - Present (29 years and 1 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 |
|---|---|
| 20/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 20/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | New Board Member James Anthony Mullins (930739938) 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 |
| 23/11/2020 | Ian Brian Farrelly (919220410) has left the board |
| 23/11/2020 | New Company Secretary Martin Richard Letza (921528633) Appointed |
| 30/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | 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 |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 08/09/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 08/09/2015 | Timothy Giles Lampert (919667936) has left the board |
| 02/09/2015 | New Accounts filed |
| 17/04/2015 | Ian Brian Farrelly (907142528) has left the board |
| 14/04/2015 | New Board Member Timothy Giles Lampert (919667936) Appointed |
| 14/04/2015 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 14/04/2015 | Jonathan Robert Olsen (903837252) has left the board |
| 14/04/2015 | Simon Christopher Duncan Hosking (913959805) has left the board |
| 24/03/2015 | New Board Member Ian Brian Farrelly (907142528) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 31/10/2014 | David Mark Cunningham (912466587) has left the board |
| 31/10/2014 | New Company Secretary Ian Brian Farrelly (919220410) Appointed |
| 24/10/2014 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
| 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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