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BCA PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Secretary16 September 2016Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director16 September 2016Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director06 March 2020Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director12 September 2023Active
Flat 1, 9 Harold Road, London, SE19 3PU

Secretary31 August 2007Active
Headway House, Crosby Way, Farnham, GU9 7XG

Secretary29 September 2014Active
10 Broad Walk, Cranleigh, GU6 7LS

Secretary27 March 1996Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director08 February 2016Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director31 January 2017Active
Flat 1, 9 Harold Road, London, SE19 3PU

Director31 August 2007Active
6 Dudley Close, Chafford Hundred, Grays, RM16 6PE

Director14 February 1997Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director25 November 2002Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director02 April 2015Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director29 September 2014Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director13 June 2017Active
Cheniston Cheniston Grove, Maidenhead, SL6 4LN

Director27 March 1996Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director30 June 2004Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director02 April 2015Active
Hillcrest Hill Brow, Farther Commons, Liss, GU33 7QQ

Director27 March 1996Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director07 May 2014Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director10 February 2020Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director25 November 2002Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director10 February 2020Active
Stuarts Court, The Street, Mortimer, RG7 3PE

Director14 February 1997Active
10 Broad Walk, Cranleigh, GU6 7LS

Director14 February 1997Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director21 November 2016Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director14 February 2022Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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