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BCA CENTRAL LIMITED - Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 07061421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Form 2, 18 Bartley Wood Business Park
- Bartley Way
- Hook
- Hampshire
- RG27 9XA
- United Kingdom Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom UK
Management
- Managing Directors
- PALMER-BAUNACK, Avril
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-30
- Age Of Company 2009-10-30 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bca Remarketing Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BCA CENTRAL LTD
- Legal Entity Identifier (LEI)
- 635400OJ43KTFQJSBH69
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-02
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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BCA CENTRAL LIMITED Company Description
- BCA CENTRAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07061421. Its current trading status is "live". It was registered 2009-10-30. It was previously called BCA CENTRAL LTD. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Form 2, 18 Bartley Wood Business Park .
Get BCA CENTRAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bca Central Limited - Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
- 2009-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-03) - AA
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accounts-with-accounts-type-full (2023-01-05) - AA
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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confirmation-statement-with-updates (2023-12-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-01) - CS01
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change-to-a-person-with-significant-control (2022-09-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-15) - AA
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01
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confirmation-statement-with-updates (2021-12-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-07) - CS01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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mortgage-satisfy-charge-full (2020-03-04) - MR04
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second-filing-capital-allotment-shares (2020-01-10) - RP04SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-20) - SH01
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confirmation-statement-with-updates (2019-12-12) - CS01
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resolution (2019-12-17) - RESOLUTIONS
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legacy (2019-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
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legacy (2019-12-17) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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capital-alter-shares-consolidation (2019-12-20) - SH02
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-17) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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resolution (2017-05-18) - RESOLUTIONS
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resolution (2017-09-21) - RESOLUTIONS
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resolution (2017-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-29) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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change-account-reference-date-company-current-extended (2015-06-26) - AA01
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legacy (2015-04-15) - SH20
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change-person-director-company-with-change-date (2015-08-10) - CH01
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change-person-director-company-with-change-date (2015-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-04-29) - SH19
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accounts-with-accounts-type-full (2015-07-01) - AA
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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legacy (2015-04-15) - CAP-SS
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resolution (2015-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-17) - SH01
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accounts-with-accounts-type-full (2014-08-21) - AA
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termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-29) - AP03
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change-person-director-company-with-change-date (2014-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-person-director-company-with-change-date (2014-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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capital-allotment-shares (2013-10-09) - SH01
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accounts-with-accounts-type-full (2013-09-25) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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accounts-with-accounts-type-full (2011-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-02-17) - CONNOT
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certificate-change-of-name-company (2010-02-17) - CERTNM
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appoint-person-director-company-with-name (2010-03-10) - AP01
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termination-director-company-with-name (2010-03-11) - TM01
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termination-secretary-company-with-name (2010-05-07) - TM02
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change-registered-office-address-company-with-date-old-address (2010-06-15) - AD01
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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capital-allotment-shares (2010-03-11) - SH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-31) - AP01
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certificate-change-of-name-company (2009-12-18) - CERTNM
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memorandum-articles (2009-12-23) - MEM/ARTS
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legacy (2009-12-30) - MG01
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incorporation-company (2009-10-30) - NEWINC
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termination-director-company-with-name (2009-12-31) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-31) - AD01
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change-account-reference-date-company-current-extended (2009-12-31) - AA01
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change-of-name-notice (2009-12-18) - CONNOT