BCIA OPERATIONS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewSecretary's details changed for Mrs Catherine Walker on 2025-07-14

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15/04/2515 April 2025 Confirmation statement made on 2025-04-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/05/241 May 2024 Total exemption full accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-12 with no updates

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01/03/241 March 2024 Appointment of Miss Jennifer Kate Vickers as a director on 2024-03-01

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01/03/241 March 2024 Termination of appointment of Terry Paul Sharp as a director on 2024-03-01

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25/02/2425 February 2024 Memorandum and Articles of Association

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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22/01/2422 January 2024 Termination of appointment of Jonathan Hugh Belfield as a director on 2024-01-18

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19/01/2419 January 2024 Notification of Building Controls Industry Association Limited as a person with significant control on 2024-01-18

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19/01/2419 January 2024 Cessation of Terry Paul Sharp as a person with significant control on 2024-01-18

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19/01/2419 January 2024 Cessation of Jonathan Hugh Belfield as a person with significant control on 2024-01-18

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19/01/2419 January 2024 Cessation of Graeme Robert Rees as a person with significant control on 2024-01-18

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19/01/2419 January 2024 Cessation of Stacey Mary Lucas as a person with significant control on 2024-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Certificate of change of name

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10/10/2310 October 2023 Notification of Stacey Mary Lucas as a person with significant control on 2023-01-05

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10/10/2310 October 2023 Notification of Graeme Robert Rees as a person with significant control on 2022-03-16

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10/10/2310 October 2023 Notification of Terry Paul Sharp as a person with significant control on 2019-06-07

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24/04/2324 April 2023 Confirmation statement made on 2023-04-12 with no updates

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05/04/235 April 2023 Termination of appointment of Paul Richard Wetherfield as a director on 2023-04-05

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03/04/233 April 2023 Total exemption full accounts made up to 2022-12-31

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11/01/2311 January 2023 Appointment of Ms Stacey Mary Lucas as a director on 2023-01-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Appointment of Mrs Catherine Walker as a secretary on 2022-11-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/04/2127 April 2021 31/12/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 31/12/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019 DIRECTOR APPOINTED MR PAUL RICHARD WETHERFIELD

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18/06/1918 June 2019 DIRECTOR APPOINTED MR TERRY PAUL SHARP

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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18/04/1918 April 2019 31/12/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CESSATION OF BO ANDERS NOREN AS A PSC

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09/04/199 April 2019 CESSATION OF MALCOLM JOHN ANSON AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR BO NORÉN

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANSON

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30/04/1830 April 2018 31/12/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/08/177 August 2017 31/12/16 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 DIRECTOR APPOINTED MR JONATHAN HUGH BELFIELD

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN FLETCHER

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/09/1612 September 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 12/04/16 NO MEMBER LIST

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 12/04/15 NO MEMBER LIST

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 12/04/14 NO MEMBER LIST

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01/07/131 July 2013 DIRECTOR APPOINTED MR BO ANDERS NORÉN

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01/07/131 July 2013 DIRECTOR APPOINTED MR MALCOLM JOHN ANSON

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12/04/1312 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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