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Home > England & Wales Companies > BCA LEISURE LTD
Company Information for

BCA LEISURE LTD

UNIT H9 PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF,
Company Registration Number
03193504
Private Limited Company
Active

Company Overview

About Bca Leisure Ltd
BCA LEISURE LTD was founded on 1996-05-01 and has its registered office in Elland. The organisation's status is listed as "Active". Bca Leisure Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BCA LEISURE LTD
 
Legal Registered Office
UNIT H9 PREMIER WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
HX5 9HF
Other companies in HX5
 
Previous Names
B.C.A. LEISURE LTD18/05/2012
Filing Information
Company Number 03193504
Company ID Number 03193504
Date formed 1996-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 08:16:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCA LEISURE LTD
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Company Officers of BCA LEISURE LTD

Current Directors
Officer Role Date Appointed
TERESA BATIST
 Company Secretary 2014-11-01
TERESA BATIST
 Director 2010-02-28
WILHELMUS JOHANNUS MARIA BATIST
 Director 2011-05-01
WAYNE BOYD
 Director 2013-10-10
DEAN HANS
 Director 2014-11-01
MARTIN PRICE
 Director 2014-11-01
ADAM SLATER
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DEAN CALVERT
 Director 2006-10-01 2017-04-06
GORDON KING
 Company Secretary 1996-05-01 2014-11-01
GORDON KING
 Director 1999-02-28 2014-11-01
STANLEY GRIMMITT
 Director 1999-02-28 2014-01-17
WILHELMUS JOHANNUS MARIA BATIST
 Director 1996-05-01 2010-02-28
TERRENCE HARDY
 Director 2002-06-01 2008-11-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-01 1996-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILHELMUS JOHANNUS MARIA BATIST POWERPART LIMITED Director 2011-05-01 CURRENT 1984-05-21 Active
WILHELMUS JOHANNUS MARIA BATIST B.C.A. GROUP LTD Director 2011-05-01 CURRENT 1981-06-18 Active
WILHELMUS JOHANNUS MARIA BATIST PENNINE LEISURE SUPPLIES LIMITED Director 2011-05-01 CURRENT 1985-08-30 Active
WILHELMUS JOHANNUS MARIA BATIST COMMUNITY FOUNDATION FOR CALDERDALE Director 2011-01-20 CURRENT 1991-04-08 Active
WILHELMUS JOHANNUS MARIA BATIST WB NORD LIMITED Director 1990-12-28 CURRENT 1986-03-14 Active
ADAM SLATER ETRADIS CORPORATION LIMITED Director 2017-04-06 CURRENT 1992-12-10 Active
ADAM SLATER B.C.A. GROUP LTD Director 2017-04-06 CURRENT 1981-06-18 Active
ADAM SLATER PENNINE LEISURE SUPPLIES LIMITED Director 2017-04-06 CURRENT 1985-08-30 Active
ADAM SLATER WB NORD LIMITED Director 2017-04-06 CURRENT 1986-03-14 Active
ADAM SLATER H.A.B.A. (HEBDEN BRIDGE) LTD Director 2017-04-06 CURRENT 1987-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-05-31FULL ACCOUNTS MADE UP TO 31/08/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PRICE
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-05-28AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-05-31AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-22CH01Director's details changed for Mr Wilhelmus Johannus Maria Batist on 2018-11-21
2018-06-07AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN CALVERT
2017-01-23AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-30AP01DIRECTOR APPOINTED MR ADAM SLATER
2015-04-29AP01DIRECTOR APPOINTED MR MARTIN PRICE
2015-04-28AP03Appointment of Mrs Teresa Batist as company secretary on 2014-11-01
2015-04-28AP01DIRECTOR APPOINTED MR DEAN HANS
2015-04-28TM02Termination of appointment of Gordon King on 2014-11-01
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR GORDON KING
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY GRIMMITT
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0121/12/13 ANNUAL RETURN FULL LIST
2013-11-12AP01DIRECTOR APPOINTED MR WAYNE BOYD
2013-01-18AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-05-18RES15CHANGE OF NAME 15/05/2012
2012-05-18CERTNMCompany name changed B.C.A. leisure LTD\certificate issued on 18/05/12
2012-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-21AR0121/12/11 FULL LIST
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-05-24AP01DIRECTOR APPOINTED MR WILHELMUS JOHANNUS MARIA BATIST
2011-01-13AR0121/12/10 FULL LIST
2010-03-10AP01DIRECTOR APPOINTED TERESA BATIST
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR WILHELMUS BATIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-01-11AR0121/12/09 FULL LIST
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-05363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-05190LOCATION OF DEBENTURE REGISTER
2008-11-18288bAPPOINTMENT TERMINATE, DIRECTOR TERENCE HARDY LOGGED FORM
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR TERRENCE HARDY
2008-02-19AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-02-14363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-19363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-19288aNEW DIRECTOR APPOINTED
2006-03-01363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-12-30363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-01-21363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-12-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: WESTFIELD INDUSTRIAL ESTATE MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE HX7 5DP
2003-01-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2003-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/03
2003-01-14363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-07-05288aNEW DIRECTOR APPOINTED
2002-01-09363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-05363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-05-09363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-05-26363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-05-22395PARTICULARS OF MORTGAGE/CHARGE
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-14CERTNMCOMPANY NAME CHANGED B.C.A. TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 15/01/99
1998-07-08363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-05-08363sRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1996-06-18225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97
1996-05-09288SECRETARY RESIGNED
1996-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BCA LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCA LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-05-22 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2018-08-31

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 LEISURE LTD

Intangible Assets
Patents
We have not found any records of BCA LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BCA LEISURE LTD
Trademarks
We have not found any records of BCA LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCA LEISURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BCA LEISURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BCA LEISURE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCA LEISURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCA LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HX5 9HF