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

Bca Central Limited, Hook

Bca Central Limited is a private limited company. Previously, it was called Bca Central Ltd (changed on 2017-09-21). Situated at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA, this 14 years old firm was incorporated on 2009-10-30 and is classified as "activities of other holding companies n.e.c." (SIC: 64209), "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the firm: Timothy L. (appointed on 06 December 2023), James M. (appointed on 30 March 2023), Avril P. (appointed on 02 April 2015). When it comes to the secretaries (1 in total), we can name: Martin L. (appointed on 16 September 2016).

About
Name: Bca Central Limited
Number: 07061421
Incorporation date: 2009-10-30
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. 70100 - Activities of head offices

Company staff

People with significant control

Bca Remarketing Group 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	07083959
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bca Central Limited confirmation statement filing is 2023-12-15. The latest confirmation statement was submitted on 2022-12-01. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 03 April 2022.

1 person of significant control is indexed in the official register, an only company Bca Remarketing Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bartley Wood Business Park, Bartley Way, RG27 9XA Hook, Hampshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/04/02 filed on: 3rd, January 2024 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 2023/04/02 filed on: 3rd, January 2024 \| accounts	Free Download (30 pages)
TM01	2023/12/11 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/06. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 31st, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/30. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/04/03 filed on: 5th, January 2023 \| accounts	Free Download (31 pages)
AD01	Address change date: 2022/09/12. New Address: Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA. Previous address: Headway House Crosby Way Farnham Surrey GU9 7XG filed on: 12th, September 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/28 filed on: 4th, January 2022 \| accounts	Free Download
AA	Full accounts for the period ending 2020/03/29 filed on: 15th, March 2021 \| accounts	Free Download (28 pages)
CH01	On 2020/03/28 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
CH01	On 2020/06/12 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (27 pages)
SH19	100000.00 GBP is the capital in company's statement on 2019/12/17 filed on: 17th, December 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, December 2019 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 17/12/19 filed on: 17th, December 2019 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 17th, December 2019 \| capital	Free Download (2 pages)
SH01	350007492.64 GBP is the capital in company's statement on 2019/08/15 filed on: 20th, September 2019 \| capital	Free Download
AA	Full accounts for the period ending 2018/04/01 filed on: 17th, December 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/04/02 filed on: 29th, September 2017 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/21 filed on: 21st, September 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, June 2017 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/18 filed on: 18th, May 2017 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2016/04/03 filed on: 29th, December 2016 \| accounts	Free Download (32 pages)
AP03	New secretary appointment on 2016/09/16 filed on: 30th, September 2016 \| officers	Free Download (2 pages)
TM02	2016/09/16 - the day secretary's appointment was terminated filed on: 29th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
SH01	7492.64 GBP is the capital in company's statement on 2015/12/23 capital
CH01	On 2015/09/24 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015/08/01 director's details were changed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (21 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 26th, June 2015 \| accounts	Free Download (1 page)
SH19	7492.64 GBP is the capital in company's statement on 2015/04/29 filed on: 29th, April 2015 \| capital	Free Download
TM01	2015/04/02 - the day director's appointment was terminated filed on: 16th, April 2015 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, April 2015 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/04/15 filed on: 15th, April 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 15th, April 2015 \| resolution
TM01	2015/04/02 - the day director's appointment was terminated filed on: 10th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/02. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
TM01	2015/04/02 - the day director's appointment was terminated filed on: 10th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/02. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/18. filed on: 20th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
CH01	On 2014/12/01 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
SH01	374632156.00 GBP is the capital in company's statement on 2014/12/02 capital
CH01	On 2014/12/01 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
TM02	2014/09/29 - the day secretary's appointment was terminated filed on: 29th, October 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/09/29 filed on: 29th, October 2014 \| officers	Free Download (2 pages)
TM02	2014/09/29 - the day secretary's appointment was terminated filed on: 29th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, August 2014 \| accounts	Free Download (19 pages)
SH01	374632156.00 GBP is the capital in company's statement on 2013/12/31 filed on: 17th, January 2014 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (6 pages)
SH01	4000002.00 GBP is the capital in company's statement on 2013/09/11 filed on: 9th, October 2013 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (14 pages)
CH01	On 2011/11/08 director's details were changed filed on: 17th, November 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (14 pages)
AP03	New secretary appointment on 2010/10/08 filed on: 8th, October 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/06/15 from Cleveland House 33 King Street London SW1Y 6RJ filed on: 15th, June 2010 \| address	Free Download (2 pages)
TM02	2010/05/07 - the day secretary's appointment was terminated filed on: 7th, May 2010 \| officers	Free Download (2 pages)
TM01	2010/03/11 - the day director's appointment was terminated filed on: 11th, March 2010 \| officers	Free Download (2 pages)
SH01	4000001.00 GBP is the capital in company's statement on 2010/02/24 filed on: 11th, March 2010 \| capital	Free Download (4 pages)
TM01	2010/03/11 - the day director's appointment was terminated filed on: 11th, March 2010 \| officers	Free Download (2 pages)
TM01	2010/03/11 - the day director's appointment was terminated filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/10. filed on: 10th, March 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/03/10. filed on: 10th, March 2010 \| officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 17th, February 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cd&r osprey bidco LIMITEDcertificate issued on 17/02/10 filed on: 17th, February 2010 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2009/12/31. filed on: 31st, December 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on 2009/12/31. filed on: 31st, December 2009 \| officers	Free Download (3 pages)
TM01	2009/12/31 - the day director's appointment was terminated filed on: 31st, December 2009 \| officers	Free Download (2 pages)
TM01	2009/12/31 - the day director's appointment was terminated filed on: 31st, December 2009 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/31. filed on: 31st, December 2009 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/10/31 filed on: 31st, December 2009 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2009/12/31 from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 31st, December 2009 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, December 2009 \| incorporation	Free Download (41 pages)
CONNOT	Notice of change of name filed on: 18th, December 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed raincove LIMITEDcertificate issued on 18/12/09 filed on: 18th, December 2009 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, October 2009 \| incorporation	Free Download (50 pages)

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