BCA DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
BCA DESIGN LIMITED
COMPANY NUMBER
06839538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71112 -
Urban planning and landscape architectural activities
INCORPORATION DATE
06/03/2009
(15 years and 8 months old)
WEBSITE
http://bca-landscape.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/03/2009
01/05/2023
BARRY CHINN ASSOCIATES LIMITED
WARWICKSHIRE
CV47 0FS
Telephone: 01926614031
TPS: Yes
Deppers Bridge
Harbury Road
Southam
Warwickshire
CV47 2ST
Telephone: 614031
Studio 3 The Court
Holywell Business Park
Northfield Road
Warwickshire CV47 0FS
CV47 0FS
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 DESIGN LIMITED | Active - Accounts Filed | View Report |
| BARRY CHINN ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCA DESIGN 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 DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA DESIGN 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 |
|---|---|---|---|---|
|
26/04/2017 - Present (7 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2017 - Present (7 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2017 - Present (7 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2019 - Present (5 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
06/03/2009 - 29/07/2019 (10 years and 4 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCA DESIGN LIMITED | Active - Accounts Filed | View Report |
| BARRY CHINN ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Mark Andrew Bodman (921943423) Appointed |
| 28/09/2020 | Mark Andrew Bodman (923429889) has left the board |
| 13/09/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 01/11/2019 | Barry Roy Chinn (913679576) has left the board |
| 01/11/2019 | New Board Member Laurence Julian Upcott (901627205) Appointed |
| 04/07/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | Margaret Mary Chinn (920013809) has left the board |
| 18/08/2017 | New Accounts filed |
| 28/06/2017 | New Board Member Mark Andrew Bodman (923429889) Appointed |
| 28/06/2017 | New Board Member Mark Greaves (921943426) Appointed |
| 28/06/2017 | New Board Member Guy Oliver Stephen Holland (921943425) Appointed |
| 23/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 14/08/2015 | New Company Secretary Margaret Mary Chinn (920013809) Appointed |
| 18/07/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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