Menna Overview
Here’s a quick overview of BCA HOLDINGS LIMITED 👀 — a Hook, Hampshire based business that started in 1995.
BCA HOLDINGS LIMITED
- Company statusactive
- Company No03113182
- Age30 years 9 months Incorporated 12 October 1995
- Officers3
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
BCA HOLDINGS LIMITED is an active company incorporated on 12 October 1995 and based in Hook, Hampshire, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Resolution
2 Years Ago on 22 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Capital Allotment Shares
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 16 Sept 2016 | |
| LAMPERT, Timothy Giles | director | Mar 1970 | 20 Mar 2025 |
| PALMER-LAVERY, Avril | director | Apr 1964 | 02 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bca Central Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BCA HOLDINGS LIMITED 👀 — a Hook, Hampshire based business that started in 1995.