Menna Overview
Here’s a quick overview of BCA EUROPE LIMITED 👀 — a Hook, Hampshire based business that started in 2000.
BCA EUROPE LIMITED
- Company statusactive
- Company No03918542
- Age26 years 5 months Incorporated 3 February 2000
- Officers3
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
BCA EUROPE LIMITED is an active company incorporated on 3 February 2000 and based in Hook, Hampshire, United Kingdom. The company was registered 26 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
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Dec 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
Mortgage Satisfy Charge Full
5 Years Ago on 28 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 04 Mar 2020
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 | 06 Dec 2023 |
| PALMER-LAVERY, Avril | director | Apr 1964 | 02 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bca Group Europe Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BCA EUROPE LIMITED 👀 — a Hook, Hampshire based business that started in 2000.