BCA LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7XG

Company number 03059233
Status Active
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016. The most likely internet sites of BCA LIMITED are www.bca.co.uk, and www.bca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Bca Limited is a Private Limited Company. The company registration number is 03059233. Bca Limited has been working since 22 May 1995. The present status of the company is Active. The registered address of Bca Limited is Headway House Crosby Way Farnham Surrey Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. LAMPERT, Timothy Giles is a Director of the company. PALMER-BAUNACK, Avril is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CUNNINGHAM, David Mark has been resigned. Secretary FARELLY, Ian Brian has been resigned. Secretary GODFRAY, Terence William has been resigned. Secretary WATTS, Jeremy Nicholas has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director FARRELLY, Ian Brian has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director MURRELL, Brian Leonard has been resigned. Director OLSEN, Jonathan Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016

Director
LAMPERT, Timothy Giles
Appointed Date: 02 April 2015
55 years old

Director
PALMER-BAUNACK, Avril
Appointed Date: 02 April 2015
61 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 July 1995
Appointed Date: 22 May 1995

Secretary
CUNNINGHAM, David Mark
Resigned: 29 September 2014
Appointed Date: 31 August 2007

Secretary
FARELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 29 September 2014

Secretary
GODFRAY, Terence William
Resigned: 29 December 1995
Appointed Date: 26 July 1995

Secretary
WATTS, Jeremy Nicholas
Resigned: 31 August 2007
Appointed Date: 29 December 1995

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 July 1995
Appointed Date: 22 May 1995

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 26 July 1995
Appointed Date: 22 May 1995

Director
FARRELLY, Ian Brian
Resigned: 02 April 2015
Appointed Date: 18 March 2015
57 years old

Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 30 June 2004
61 years old

Director
MURRELL, Brian Leonard
Resigned: 30 June 2004
Appointed Date: 26 July 1995
81 years old

Director
OLSEN, Jonathan Robert
Resigned: 02 April 2015
Appointed Date: 26 July 1995
63 years old

Persons With Significant Control

The British Car Auction Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCA LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
29 Sep 2016
Termination of appointment of Ian Brian Farelly as a secretary on 16 September 2016
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

...
... and 77 more events
23 Aug 1995
New director appointed

10 Aug 1995
Accounting reference date notified as 31/12
10 Aug 1995
Registered office changed on 10/08/95 from: 9 cheapside london EC2V 6AD
10 Aug 1995
Secretary resigned;new secretary appointed;director resigned
22 May 1995
Incorporation