-
BCA HOLDINGS LIMITED - Headway House, Crosby Way, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 03113182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Headway House
- Crosby Way
- Farnham
- Surrey
- GU9 7XG Headway House, Crosby Way, Farnham, Surrey, GU9 7XG UK
Management
- Managing Directors
- LAMPERT, Timothy Giles
- PALMER-BAUNACK, Avril
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-12
- Age Of Company 1995-10-12 28 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bca Central Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTEGRATED TRANSPORT SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-29
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2022-12-15
- Last Date: 2021-12-01
-
BCA HOLDINGS LIMITED Company Description
- BCA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03113182. Its current trading status is "live". It was registered 1995-10-12. It was previously called INTEGRATED TRANSPORT SYSTEMS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at Headway House .
Get BCA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bca Holdings Limited - Headway House, Crosby Way, Farnham, Surrey, United Kingdom
- 1995-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BCA HOLDINGS LIMITED as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-12-10) - CS01
-
accounts-with-accounts-type-full (2021-03-15) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-11-26) - CH01
-
change-person-director-company-with-change-date (2020-11-20) - CH01
-
mortgage-satisfy-charge-full (2020-03-04) - MR04
-
confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-20) - AA
-
confirmation-statement-with-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-20) - AA
-
confirmation-statement-with-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
-
change-to-a-person-with-significant-control (2017-07-21) - PSC05
-
change-to-a-person-with-significant-control-without-name-date (2017-07-24) - PSC05
-
resolution (2017-06-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
confirmation-statement-with-updates (2017-12-04) - CS01
-
memorandum-articles (2017-09-11) - MA
-
change-to-a-person-with-significant-control (2017-12-05) - PSC05
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-13) - CS01
-
accounts-with-accounts-type-full (2016-11-15) - AA
-
appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
-
termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
-
accounts-amended-with-accounts-type-full (2016-03-08) - AAMD
keyboard_arrow_right 2015
-
capital-statement-capital-company-with-date-currency-figure (2015-04-15) - SH19
-
legacy (2015-04-15) - CAP-SS
-
resolution (2015-04-15) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-03-20) - AP01
-
appoint-person-director-company-with-name-date (2015-04-10) - AP01
-
legacy (2015-04-15) - SH20
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
-
termination-director-company-with-name-termination-date (2015-04-15) - TM01
-
mortgage-satisfy-charge-full (2015-05-21) - MR04
-
mortgage-satisfy-charge-full (2015-05-07) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
-
change-person-director-company-with-change-date (2015-10-22) - CH01
-
change-person-director-company-with-change-date (2015-08-10) - CH01
-
accounts-with-accounts-type-full (2015-08-10) - AA
-
change-account-reference-date-company-current-extended (2015-07-31) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
change-person-director-company-with-change-date (2014-12-08) - CH01
-
appoint-person-secretary-company-with-name-date (2014-10-29) - AP03
-
termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
-
accounts-with-accounts-type-full (2014-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
-
termination-director-company-with-name (2014-01-08) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
-
change-person-director-company-with-change-date (2012-01-27) - CH01
-
accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-10-03) - AA
-
annual-return-company-with-made-up-date-changes-to-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
-
legacy (2010-02-10) - MG02
-
legacy (2010-03-03) - MG01
-
legacy (2010-03-31) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
-
accounts-with-accounts-type-group (2010-09-09) - AA
-
resolution (2010-07-23) - RESOLUTIONS
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
keyboard_arrow_right 2008
-
legacy (2008-09-22) - 363a
-
legacy (2008-03-05) - 287
-
legacy (2008-03-04) - 288c
-
legacy (2008-01-21) - 288c
-
accounts-with-accounts-type-full (2008-10-13) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-10) - 288a
-
accounts-with-accounts-type-group (2007-10-27) - AA
-
legacy (2007-10-18) - 363a
-
legacy (2007-10-17) - 288c
-
legacy (2007-09-10) - 288b
-
legacy (2007-06-16) - 288c
-
legacy (2007-08-01) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-30) - 288b
-
legacy (2006-09-13) - 403a
-
accounts-with-accounts-type-group (2006-10-10) - AA
-
legacy (2006-10-24) - 363s
-
legacy (2006-10-31) - 395
-
legacy (2006-11-03) - 155(6)b
-
legacy (2006-11-03) - 155(6)a
-
legacy (2006-11-07) - 288a
-
legacy (2006-11-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-19) - 363s
-
accounts-with-accounts-type-group (2005-10-10) - AA
-
legacy (2005-08-17) - 395
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 288b
-
legacy (2004-10-11) - 363s
-
accounts-with-accounts-type-group (2004-11-24) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-17) - AA
-
resolution (2003-04-26) - RESOLUTIONS
-
legacy (2003-04-26) - 123
-
auditors-resignation-company (2003-02-12) - AUD
-
legacy (2003-05-07) - 288a
-
legacy (2003-10-07) - 363s
-
legacy (2003-04-26) - 122
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 363s
-
accounts-with-accounts-type-group (2002-10-14) - AA
-
legacy (2002-07-23) - 403a
-
legacy (2002-07-05) - 395
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 363s
-
accounts-with-accounts-type-group (2001-10-05) - AA
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-02-01) - CERTNM
-
legacy (2000-04-16) - 288b
-
accounts-with-accounts-type-full-group (2000-11-01) - AA
-
legacy (2000-10-20) - 363s
-
legacy (2000-04-26) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-10-20) - AA
-
legacy (1999-10-20) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-31) - AA
-
legacy (1998-09-29) - 363s
-
auditors-resignation-company (1998-07-28) - AUD
keyboard_arrow_right 1997
-
legacy (1997-10-09) - 363s
-
accounts-with-accounts-type-full-group (1997-08-15) - AA
keyboard_arrow_right 1996
-
resolution (1996-02-12) - RESOLUTIONS
-
legacy (1996-01-23) - 287
-
legacy (1996-01-23) - 224
-
legacy (1996-02-12) - 122
-
legacy (1996-01-18) - 395
-
legacy (1996-01-23) - 123
-
legacy (1996-02-19) - 288
-
legacy (1996-05-12) - 88(2)P
-
legacy (1996-05-19) - 88(2)O
-
legacy (1996-05-19) - 88(3)
-
legacy (1996-11-21) - 288c
-
legacy (1996-11-25) - 288a
-
legacy (1996-12-12) - 363s
-
legacy (1996-05-08) - 88(2)R
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-12-18) - CERTNM
-
legacy (1995-11-10) - 288
-
legacy (1995-11-10) - 287
-
incorporation-company (1995-10-12) - NEWINC