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BCA SERVICES LIMITED

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

This company is commonly known as Bca Services Limited. The company was founded 24 years ago and was given the registration number 03827112. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BCA SERVICES LIMITED
Company Number:03827112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1999
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary17 May 2006Active
Bca Services Limited, Antonienstr. 1, 80802 Muenchen, Germany,

Director01 October 2009Active
Dachauer Strabe 20, Munich, 80335, Germany, FOREIGN

Secretary17 August 1999Active
Vicarage House S44, 58-60 Kensington Church Street, London, W8 4DB

Corporate Secretary17 August 1999Active
58-60 Kensington Church Street, London, W8 4DB

Director17 August 1999Active
Bayernstrase 4, Grostberg, Germany,

Director20 September 2002Active
Agnes Bernauer Strasse 34, Munich, Germany, FOREIGN

Director15 May 2000Active
Dachauer Strabe 20, Munich, 80335, Germany, FOREIGN

Director17 August 1999Active

People with Significant Control

Ms Petra Charles
Notified on:30 June 2016
Status:Active
Date of birth:May 1965
Nationality:German
Country of residence:Germany
Address:Hauberisserstr. 5b, Muenchen, Germany, 81545
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type micro entity.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts amended with accounts type micro entity.

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2015-10-12Accounts

Accounts amended with accounts type total exemption small.

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2015-09-17Officers

Change person director company with change date.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Resolution

Resolution.

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2014-02-11Capital

Capital allotment shares.

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2014-01-29Accounts

Accounts amended with made up date.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2012-09-03Document replacement

Second filing of form with form type made up date.

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2012-08-31Officers

Change person director company with change date.

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2012-08-20Annual return

Annual return company with made up date full list shareholders.

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