BCA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BCA EUROPE LIMITED
COMPANY NUMBER
03918542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2000
(24 years and 9 months old)
WEBSITE
http://bca.com/
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
03/02/2000
13/12/2000
FRESHNAME NO.272 LIMITED
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 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 |
| 13/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
Credit Risk Overview
Want to learn more about BCA 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA 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: 97 Past: 27 |
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 |
|
06/12/2023 - Present (11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 31 Past: 90 |
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 |
| 13/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 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 (930739918) 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 |
| 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 |
| 18/10/2017 | New Accounts filed |
| 27/09/2017 | Wolfgang Egon Reinhold (923566090) has left the board |
| 20/07/2017 | New Board Member Wolfgang Egon Reinhold (923566090) Appointed |
| 13/02/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 08/11/2016 | New Company Secretary Martin Richard Letza (921762887) Appointed |
| 04/11/2016 | Ian Brian Farrelly (919221504) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 17/04/2015 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 17/04/2015 | Avril Palmer-Baunack (919667800) has left the board |
| 17/04/2015 | Ian Brian Farrelly (907142528) has left the board |
| 15/04/2015 | Timothy Giles Lampert (919667936) has left the board |
| 14/04/2015 | Simon Christopher Duncan Hosking (913959805) has left the board |
| 14/04/2015 | Jonathan Robert Olsen (903837252) has left the board |
| 14/04/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 14/04/2015 | New Board Member Avril Palmer-Baunack (919667800) Appointed |
| 14/04/2015 | New Board Member Timothy Giles Lampert (919667936) Appointed |
| 24/03/2015 | New Board Member Ian Brian Farrelly (907142528) Appointed |
| 13/12/2014 | New Annual Return filed |
| 31/10/2014 | David Mark Cunningham (912466587) has left the board |
| 31/10/2014 | New Company Secretary Ian Brian Farrelly (919221504) Appointed |
| 27/08/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 10/01/2014 | Paul Edwin Bradbury (910356117) has left the board |
| 01/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Timothy Giles Lampert (927114577) Appointed |
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