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Company Information for

BCA-ADVISERS LTD

19 LEYDEN STREET, LONDON, E1 7LE,

Company Registration Number

07761631

Private Limited Company

Active

Company Overview

About Bca-advisers Ltd

BCA-ADVISERS LTD was founded on 2011-09-05 and has its registered office in London. The organisation's status is listed as "Active". Bca-advisers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BCA-ADVISERS LTD

19 LEYDEN STREET LONDON E1 7LE Other companies in W1S

Filing Information

Company Number		07761631
Company ID Number		07761631
Date formed		2011-09-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB143078425

Last Datalog update:	2024-07-05 12:29:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BCA-ADVISERS LTD

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Company Officers of BCA-ADVISERS LTD

Current Directors

Officer	Role	Date Appointed
JEAN PHILIPPE SIMON	Director	2012-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID NICOLAS SIMON	Director	2011-09-05	2012-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEAN PHILIPPE SIMON	ESHOP TRADITION LTD	Director	2017-10-10	CURRENT	2014-05-08	Active - Proposal to Strike off
JEAN PHILIPPE SIMON	PRIVILEGE EUROPE LTD	Director	2017-08-01	CURRENT	2017-08-01	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-05-29		Compulsory strike-off action has been discontinued
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2024-05-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-08		CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-05-17		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-23		CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-11-15		DIRECTOR APPOINTED MR JEAN-PHILIPPE SIMON
2022-11-15		DIRECTOR APPOINTED MR JEAN-PHILIPPE SIMON
2022-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/22 FROM 3rd Floor 14 Hanover Street London W1S 1YH
2022-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-05		CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05		CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-03-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICOLAS SIMON
2020-07-03	AP01	DIRECTOR APPOINTED MR DAVID NICOLAS SIMON
2020-07-03	PSC07	CESSATION OF JEAN PHILIPPE SIMON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN PHILIPPE SIMON
2020-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07	AR01	16/08/15 ANNUAL RETURN FULL LIST
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-30	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-09-30	AD04	Register(s) moved to registered office address 3Rd Floor 14 Hanover Street London W1S 1YH
2014-08-12	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-22	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AA01	Previous accounting period shortened from 30/09/12 TO 30/06/12
2012-08-16	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-08-16	AD03	Register(s) moved to registered inspection location
2012-08-16	AD02	Register inspection address has been changed
2012-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON
2012-07-02	AP01	DIRECTOR APPOINTED JEAN PHILIPPE SIMON
2011-09-05	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64203 - Activities of construction holding companies

Licences & Regulatory approval

We could not find any licences issued to BCA-ADVISERS 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-ADVISERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BCA-ADVISERS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.36	9
MortgagesNumMortOutstanding	0.86	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.50	8

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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-ADVISERS LTD

Intangible Assets

Patents

We have not found any records of BCA-ADVISERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BCA-ADVISERS LTD

Trademarks

We have not found any records of BCA-ADVISERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BCA-ADVISERS 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 (64203 - Activities of construction holding companies) as BCA-ADVISERS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BCA-ADVISERS 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-ADVISERS 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-ADVISERS LTD any grants or awards.

Ownership

We could not find any group structure information

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