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BCA EUROPE LIMITED - Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 03918542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Form 2, 18 Bartley Wood Business Park
- Bartley Way
- Hook
- Hampshire
- RG27 9XA
- United Kingdom Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom UK
Management
- Managing Directors
- MULLINS, James Anthony
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-03
- Age Of Company 2000-02-03 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bca Group Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRESHNAME NO.272 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-02
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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BCA EUROPE LIMITED Company Description
- BCA EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03918542. Its current trading status is "live". It was registered 2000-02-03. It was previously called FRESHNAME NO.272 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-03.It can be contacted at Form 2, 18 Bartley Wood Business Park .
Get BCA EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bca Europe Limited - Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
- 2000-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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accounts-with-accounts-type-full (2024-01-10) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-07) - CS01
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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accounts-with-accounts-type-full (2023-01-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-06) - CS01
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change-to-a-person-with-significant-control (2022-09-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-10) - CS01
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accounts-with-accounts-type-full (2021-03-15) - AA
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mortgage-satisfy-charge-full (2021-07-28) - MR04
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-19) - CH01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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mortgage-satisfy-charge-full (2020-03-04) - MR04
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confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-12-14) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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change-to-a-person-with-significant-control (2017-07-24) - PSC05
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change-person-director-company-with-change-date (2017-07-20) - CH01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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resolution (2017-06-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-11-15) - AA
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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mortgage-satisfy-charge-full (2015-05-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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change-account-reference-date-company-current-extended (2015-07-31) - AA01
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accounts-with-accounts-type-full (2015-08-07) - AA
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change-person-director-company-with-change-date (2015-08-10) - CH01
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change-person-director-company-with-change-date (2015-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
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termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-29) - AP03
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change-person-director-company-with-change-date (2014-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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change-person-director-company-with-change-date (2012-02-10) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-31) - MG02
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legacy (2010-03-02) - MG01
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resolution (2010-07-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-17) - CH01
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accounts-with-accounts-type-full (2010-08-19) - AA
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legacy (2010-02-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-full (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-02-08) - 363a
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legacy (2008-03-04) - 288c
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legacy (2008-03-05) - 287
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-01-21) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-16) - 288c
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-10-17) - 288c
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legacy (2007-09-11) - 288a
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legacy (2007-09-11) - 288b
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legacy (2007-08-01) - 288c
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legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 123
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legacy (2006-03-03) - 363s
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legacy (2006-03-16) - 123
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legacy (2006-03-16) - 88(2)R
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-10-31) - 395
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legacy (2006-11-03) - 155(6)a
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legacy (2006-11-22) - 403a
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legacy (2006-11-09) - 88(2)R
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resolution (2006-03-16) - RESOLUTIONS
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resolution (2006-11-09) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-03-04) - 288a
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legacy (2005-02-17) - 363s
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legacy (2005-08-17) - 395
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accounts-with-accounts-type-full (2005-10-06) - AA
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resolution (2005-09-01) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-02-24) - 363s
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 288a
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accounts-with-accounts-type-full (2004-10-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-03-07) - 288c
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legacy (2003-02-13) - 363s
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auditors-resignation-company (2003-02-12) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-07-05) - 395
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legacy (2002-02-12) - 363s
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resolution (2002-07-05) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-11) - AA
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legacy (2001-02-28) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-02-03) - NEWINC
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resolution (2000-12-18) - RESOLUTIONS
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legacy (2000-04-06) - 287
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legacy (2000-04-06) - 288a
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legacy (2000-08-18) - 288c
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legacy (2000-11-20) - 225
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certificate-change-of-name-company (2000-12-19) - CERTNM
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legacy (2000-04-06) - 288b
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legacy (2000-06-13) - 288c