Bca Europe Limited. Head office in Hook. Check Director.

Bca Europe Limited, Hook

Bca Europe Limited is a private limited company. Previously, it was called Freshname No.272 Limited (changed on 2000-12-13). Situated at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA, the above-mentioned 24 years old business was incorporated on 2000-02-03 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this business: Timothy L. (appointed on 06 December 2023), James M. (appointed on 30 March 2023). Among the secretaries (1 in total), we can name: Martin L. (appointed on 16 September 2016).

About
Name: Bca Europe Limited
Number: 03918542
Incorporation date: 2000-02-03
End of financial year: 31 March


Address:	Form 2, 18 Bartley Wood Business Park Bartley Way Hook RG27 9XA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bca Group Europe Limited

6 April 2016

Address	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	03105112
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bca Europe Limited confirmation statement filing is 2023-12-15. The last confirmation statement was submitted on 2022-12-01. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 03 April 2022.

1 person of significant control is indexed in the official register, an only corporation Bca Group Europe Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bartley Wood Business Park, Bartley Way, RG27 9XA Hook, Hampshire.

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AR01	Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, August 2015 \| accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 31st, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 21st, August 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 3rd Feb 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 3rd Feb 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, August 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, October 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, October 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, October 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, October 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, October 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Feb 2004 with shareholders record filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, October 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 13th Feb 2003 with shareholders record filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Feb 2003 with shareholders record filed on: 13th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, October 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, October 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 12th Feb 2002 with shareholders record filed on: 12th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Feb 2002 with shareholders record filed on: 12th, February 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, June 2001 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, June 2001 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 20th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 20th, November 2000 \| accounts	Free Download (1 page)

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