Menna Overview
Here’s a quick overview of BCA DESIGN LIMITED 👀 — a Northfield Road, Warwickshire based business that started in 2009.
BCA DESIGN LIMITED
- Company statusactive
- Company No06839538
- Age17 years 4 months Incorporated 6 March 2009
- Officers4
Address
Studio 3 The Court, Holywell Business Park, Northfield Road, Warwickshire, CV47 0FS, United Kingdom
BCA DESIGN LIMITED is an active company incorporated on 6 March 2009 and based in Northfield Road, Warwickshire, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71112 Urban planning and landscape architectural activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 01 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BODMAN, Mark Andrew | director | Feb 1980 | 26 Apr 2017 |
| GREAVES, Mark | director | Jun 1970 | 26 Apr 2017 |
| HOLLAND, Guy Oliver Stephen | director | Oct 1969 | 26 Apr 2017 |
| UPCOTT, Laurence Julian | director | Jan 1964 | 29 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bca Design Holdings Limited | 26 Apr 2017 | |
| Mr Barry Roy Chinn | Jun 1959 | 06 Apr 2016 |
| Mrs Margaret Mary Chinn | Feb 1962 | 06 Apr 2016 |
Related Companies
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BODMAN, Mark Andrew, GREAVES, Mark, HOLLAND, Guy Oliver Stephen are mutual persons.
UPCOTT, Laurence Julian are mutual persons.
UPCOTT, Laurence Julian are mutual persons.
UPCOTT, Laurence Julian are mutual persons.
UPCOTT, Laurence Julian are mutual persons.
UPCOTT, Laurence Julian are mutual persons.
ELITE LANDSCAPES HOLDINGS LIMITED
UPCOTT, Laurence Julian are mutual persons.
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Here’s a quick overview of BCA DESIGN LIMITED 👀 — a Northfield Road, Warwickshire based business that started in 2009.