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All Information about:

                        
Name

BCA Holdings Limited

Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID no VAT ID available
Company No. 03113182 Show on Companies House
Accountsfull
last accounts made up to 3 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bca Central Limited Status: Active Notified: 06/04/2016 Companies House Number: 07061421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/09/2016 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer-Baunack, Avril Bartley Way, Hook, United Kingdom Status: Active Notified: 02/04/2015 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 02/04/2015 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BCA Group Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03105112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BCA Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03178595 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors