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Company Information for BCA PENSION TRUSTEES LIMITED
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BCA PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9XA Other companies in GU9 | |
Company Number | 03178595 | |
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Company ID Number | 03178595 | |
Date formed | 1996-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:04:00 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL VICTORIA DAY |
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DARREN BETTERIDGE |
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SARA PHILIPA CANNON |
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RACHEL VICTORIA DAY |
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JAMES GIBSON |
||
LEE WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN EALIO RIDSDALE |
Director | ||
TIMOTHY GILES LAMPERT |
Director | ||
JOANNA JULIE NASH |
Director | ||
IAN BRIAN FARRELLY |
Company Secretary | ||
IAN BRIAN FARRELLY |
Director | ||
NIGEL JONATHAN EVERETT |
Director | ||
IAN BRIAN FARRELLY |
Director | ||
SIMON CHRISTOPHER DUNCAN HOSKING |
Director | ||
DAVID MARK CUNNINGHAM |
Company Secretary | ||
DAVID MARK CUNNINGHAM |
Director | ||
SHEILA WALKER |
Director | ||
JEREMY NICHOLAS WATTS |
Company Secretary | ||
JEREMY NICHOLAS WATTS |
Director | ||
THOMAS JOHNS GIBSON |
Director | ||
BRIAN LEONARD MURRELL |
Director | ||
CHRISTOPHER PETER CUSH |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24 | ||
CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER ALAN SUMPTON | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN WOOD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | |
PSC05 | Change of details for Bca Holdings Limited as a person with significant control on 2022-09-12 | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG | |
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ROSS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ROSS | |
DIRECTOR APPOINTED MR KENNETH MARTIN WOOD | ||
AP01 | DIRECTOR APPOINTED MR KENNETH MARTIN WOOD | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY O'KEEFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA PHILIPA CANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA PHILIPA CANNON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GUTTERIDGE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GUTTERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BETTERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BETTERIDGE | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ROSS | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ROSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BCA HOLDINGS LIMITED / 06/04/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BCA HOLDINGS LIMITED / 06/04/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BCA HOLDINGS LIMITED / 06/04/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BCA HOLDINGS LIMITED / 06/04/2016 | |
AP01 | DIRECTOR APPOINTED MR JAMES GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN EALIO RIDSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT | |
AP01 | DIRECTOR APPOINTED MS SARA PHILIPA CANNON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Martin Richard Letza on 2016-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA JULIE NASH | |
ANNOTATION | Clarification | |
AP03 | Appointment of Ms Rachel Victoria Day as company secretary on 2016-09-16 | |
AP01 | DIRECTOR APPOINTED MS RACHEL VICTORIA DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN FARRELLY | |
AP03 | SECRETARY APPOINTED MR MARTIN RICHARD LETZA | |
Annotation | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY | |
AP01 | DIRECTOR APPOINTED MR DARREN BETTERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONATHAN EVERETT | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Giles Lampert on 2015-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
AP01 | DIRECTOR APPOINTED MR IAN BRIAN FARRELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN EVERETT / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN EALIO RIDSDALE / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 | |
AP01 | DIRECTOR APPOINTED MR IAN BRIAN FARRELLY | |
AP01 | DIRECTOR APPOINTED MR IAN BRIAN FARRELLY | |
AP03 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MS JOANNA JULIE NASH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WALKER | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 27/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 27/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 27/03/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
RES01 | ALTER ARTICLES 09/07/2010 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WALKER / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN EALIO RIDSDALE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN EVERETT / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK CUNNINGHAM / 29/03/2010 | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
363a | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 | |
CERTNM | COMPANY NAME CHANGED ITS PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 08/12/99 | |
363s | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 | |
WRES01 | ALTER MEM AND ARTS 29/09/97 | |
363s | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 15/04/97 | |
ELRES | S366A DISP HOLDING AGM 15/04/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCA PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BCA PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |