BCA HOLDINGS LIMITED - HOOK


Company Profile Company Filings

Overview

BCA HOLDINGS LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BCA HOLDINGS LIMITED was incorporated 28 years ago on 12/10/1995 and has the registered number: 03113182. The accounts status is FULL and accounts are next due on 31/12/2024.

BCA HOLDINGS LIMITED - HOOK

This company is listed in the following categories:
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 MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2015-04-02 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
BRIAN LEONARD MURRELL Sep 1944 British Director 1995-12-29 UNTIL 2004-06-30 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2014-09-29 UNTIL 2016-09-16 RESIGNED
MR DAVID BRUCE HAMMOND Mar 1945 British Secretary 1995-10-30 UNTIL 1995-12-29 RESIGNED
MR DAVID MARK CUNNINGHAM Jan 1960 British Secretary 2007-08-31 UNTIL 2014-09-29 RESIGNED
MR JONATHAN ROBERT OLSEN Apr 1962 South African Secretary 1995-12-29 UNTIL 2000-03-31 RESIGNED
MR JEREMY NICHOLAS WATTS Other Secretary 2000-03-31 UNTIL 2007-08-31 RESIGNED
MR SIMON CHRISTOPHER DUNCAN HOSKING Feb 1964 British Director 2006-10-17 UNTIL 2015-04-02 RESIGNED
MR JONATHAN ROBERT OLSEN Apr 1962 South African Director 2003-04-30 UNTIL 2015-04-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-12 UNTIL 1995-10-30 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2015-04-02 UNTIL 2023-03-31 RESIGNED
MR ANDREW DAVID HULME Apr 1952 British Director 2003-04-30 UNTIL 2013-12-31 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Director 2015-03-18 UNTIL 2015-04-02 RESIGNED
MR DAVID BRUCE HAMMOND Mar 1945 British Director 1995-10-30 UNTIL 2006-10-20 RESIGNED
THOMAS JOHNS GIBSON Jul 1939 British Director 1995-10-30 UNTIL 2006-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-12 UNTIL 1995-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bca Central 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

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EXPEDIER CATERING LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LIFE ON SHOW LIMITED HOOK UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
EXPERT REMARKETING LIMITED HOOK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ELMO DRIVE LIMITED HOOK UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
KELLWAY LIMITED HOOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAG ZETA 1 LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAG ZETA 2 LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.