Company number 07761631
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1,000
. The most likely internet sites of BCA-ADVISERS LTD are www.bcaadvisers.co.uk, and www.bca-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Bca Advisers Ltd is a Private Limited Company.
The company registration number is 07761631. Bca Advisers Ltd has been working since 05 September 2011.
The present status of the company is Active. The registered address of Bca Advisers Ltd is 3rd Floor 14 Hanover Street London W1s 1yh. . SIMON, Jean Philippe is a Director of the company. Director SIMON, David Nicolas, M has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jean Philippe Simon
Notified on: 2 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BCA-ADVISERS LTD Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
30 Nov 2015
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 8 more events
16 Aug 2012
Register(s) moved to registered inspection location
16 Aug 2012
Register inspection address has been changed
02 Jul 2012
Termination of appointment of David Simon as a director
02 Jul 2012
Appointment of Jean Philippe Simon as a director
05 Sep 2011
Incorporation