B.C.A. GROUP LTD - ELLAND
| Company Profile | Company Filings |
Overview
B.C.A. GROUP LTD is a Private Limited Company from ELLAND and has the status: Active.
B.C.A. GROUP LTD was incorporated 43 years ago on 18/06/1981 and has the registered number: 01568949. The accounts status is GROUP and accounts are next due on 31/05/2024.
B.C.A. GROUP LTD was incorporated 43 years ago on 18/06/1981 and has the registered number: 01568949. The accounts status is GROUP and accounts are next due on 31/05/2024.
B.C.A. GROUP LTD - ELLAND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT H9 PREMIER WAY
ELLAND
WEST YORKSHIRE
HX5 9HF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS WILHELMUS JOHANNUS MARIA BATIST | May 1951 | Dutch | Director | 2011-05-01 | CURRENT |
| MR ADAM SLATER | Aug 1962 | British | Director | 2017-04-06 | CURRENT |
| TERESA BATIST | Mar 1962 | British | Director | 1993-12-01 | CURRENT |
| MRS TERESA BATIST | Secretary | 2014-11-01 | CURRENT | ||
| MR ADAM SLATER | Aug 1962 | British | Director | 2015-06-01 UNTIL 2015-06-01 | RESIGNED |
| GORDON KING | British | Director | 1995-09-01 UNTIL 2014-11-01 | RESIGNED | |
| MR CHRISTOPHER JOHN HAYES | British | Director | RESIGNED | ||
| STANLEY GRIMMITT | Apr 1951 | British | Director | 1997-07-01 UNTIL 1999-02-28 | RESIGNED |
| MS WILHELMUS JOHANNUS MARIA BATIST | May 1951 | Dutch | Director | RESIGNED | |
| GORDON KING | British | Secretary | 1999-02-28 UNTIL 2014-11-01 | RESIGNED | |
| MR CHRISTOPHER JOHN HAYES | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Teresa Batist | 2018-11-16 | 3/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Hcw Investments Limited | 2018-11-16 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Wilhelmus Johannus Maria Batist | 2016-04-06 | 5/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |