BCA GROUP EUROPE LIMITED - HOOK
Company Profile | Company Filings |
Overview
BCA GROUP EUROPE LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BCA GROUP EUROPE LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105112. The accounts status is FULL and accounts are next due on 31/12/2024.
BCA GROUP EUROPE LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105112. The accounts status is FULL and accounts are next due on 31/12/2024.
BCA GROUP EUROPE LIMITED - HOOK
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.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
MR MARTIN RICHARD LETZA | Secretary | 2016-09-16 | CURRENT | ||
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2015-04-02 | CURRENT |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2015-04-02 UNTIL 2023-03-31 | RESIGNED |
MR SIMON CHRISTOPHER DUNCAN HOSKING | Feb 1964 | British | Director | 2003-04-30 UNTIL 2015-04-02 | RESIGNED |
MR DAVID BRUCE HAMMOND | Mar 1945 | British | Director | 1995-10-10 UNTIL 2006-10-09 | RESIGNED |
THOMAS JOHNS GIBSON | Jul 1939 | British | Director | 1995-10-10 UNTIL 2003-04-30 | RESIGNED |
MR IAN BRIAN FARRELLY | Sep 1968 | British | Director | 2015-03-18 UNTIL 2015-04-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-09-22 UNTIL 1995-10-10 | RESIGNED | ||
BRIAN LEONARD MURRELL | Sep 1944 | British | Director | 2000-03-31 UNTIL 2004-06-30 | RESIGNED |
MR JONATHAN ROBERT OLSEN | Apr 1962 | South African | Secretary | 1995-12-29 UNTIL 2000-03-31 | RESIGNED |
MR JONATHAN ROBERT OLSEN | Apr 1962 | South African | Director | 2000-03-31 UNTIL 2015-04-02 | RESIGNED |
MR JEREMY NICHOLAS WATTS | Other | Secretary | 2000-03-31 UNTIL 2007-08-31 | RESIGNED | |
MR DAVID BRUCE HAMMOND | Mar 1945 | British | Secretary | 1995-10-10 UNTIL 1995-12-29 | RESIGNED |
MR IAN BRIAN FARRELLY | Secretary | 2014-09-29 UNTIL 2016-09-16 | RESIGNED | ||
MR DAVID MARK CUNNINGHAM | Jan 1960 | British | Secretary | 2007-08-31 UNTIL 2014-09-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-09-22 UNTIL 1995-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bca Holdings Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |