Menna Overview
Here’s a quick overview of BCA DESIGN HOLDINGS LIMITED 👀 — a Southam, Warwickshire based business that started in 2016.
BCA DESIGN HOLDINGS LIMITED
- Company statusactive
- Company No10499795
- Age9 years 8 months Incorporated 28 November 2016
- Officers3
Address
Studio 3, The Court Holywell Business Park, Northfield Road, Southam, Warwickshire, CV47 0FS, England
BCA DESIGN HOLDINGS LIMITED is an active company incorporated on 28 November 2016 and based in Southam, Warwickshire, England. The company was registered 10 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
Confirmation Statement With Updates
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 17 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Certificate Change Of Name Company
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BODMAN, Mark Andrew | director | Feb 1980 | 28 Nov 2016 |
| GREAVES, Mark | director | Jun 1970 | 28 Nov 2016 |
| HOLLAND, Guy Oliver Stephen | director | Oct 1969 | 28 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Bodman | Feb 1980 | 28 Nov 2016 |
| Mr Mark Greaves | Jun 1970 | 28 Nov 2016 |
| Mr Guy Oliver Stephen Holland | Oct 1969 | 28 Nov 2016 |
Related Companies
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BODMAN, Mark Andrew, GREAVES, Mark, HOLLAND, Guy Oliver Stephen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BCA DESIGN HOLDINGS LIMITED 👀 — a Southam, Warwickshire based business that started in 2016.