This company is commonly known as Bca Pension Trustees Limited. The company was founded 28 years ago and was given the registration number 03178595. The firm's registered office is in FARNHAM. You can find them at Headway House, Crosby Way, Farnham, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | BCA PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03178595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1996 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Headway House, Crosby Way, Farnham, Surrey, GU9 7XG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Secretary | 16 September 2016 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 16 September 2016 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 06 March 2020 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 12 September 2023 | Active |
| Flat 1, 9 Harold Road, London, SE19 3PU | Secretary | 31 August 2007 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Secretary | 29 September 2014 | Active |
| 10 Broad Walk, Cranleigh, GU6 7LS | Secretary | 27 March 1996 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 08 February 2016 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 31 January 2017 | Active |
| Flat 1, 9 Harold Road, London, SE19 3PU | Director | 31 August 2007 | Active |
| 6 Dudley Close, Chafford Hundred, Grays, RM16 6PE | Director | 14 February 1997 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 25 November 2002 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 02 April 2015 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 29 September 2014 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 13 June 2017 | Active |
| Cheniston Cheniston Grove, Maidenhead, SL6 4LN | Director | 27 March 1996 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 30 June 2004 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 02 April 2015 | Active |
| Hillcrest Hill Brow, Farther Commons, Liss, GU33 7QQ | Director | 27 March 1996 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 07 May 2014 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 10 February 2020 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 25 November 2002 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 10 February 2020 | Active |
| Stuarts Court, The Street, Mortimer, RG7 3PE | Director | 14 February 1997 | Active |
| 10 Broad Walk, Cranleigh, GU6 7LS | Director | 14 February 1997 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 21 November 2016 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 14 February 2022 | Active |
| Bca Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Form 2, 18, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-20 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
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