B.C.A. DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/01/244 January 2024 | Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG |
| 04/01/244 January 2024 | Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 06/12/236 December 2023 | Appointment of William Brownlee as a director on 2023-12-01 |
| 06/12/236 December 2023 | Termination of appointment of Lee Auger as a director on 2023-12-01 |
| 04/08/234 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 29/11/2229 November 2022 | Appointment of Miss Grace Mccalla as a director on 2022-11-28 |
| 28/11/2228 November 2022 | Termination of appointment of Susan Marsden as a secretary on 2022-11-11 |
| 28/11/2228 November 2022 | Termination of appointment of Susan Marsden as a director on 2022-11-11 |
| 14/02/2214 February 2022 | Termination of appointment of Jason Conrad Brown as a director on 2022-01-31 |
| 08/02/228 February 2022 | Appointment of Lisa Patricia Fishlock as a director on 2022-01-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 29/07/2129 July 2021 | Director's details changed for Mr Jason Conrad Brown on 2021-07-19 |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/07/2028 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 28/07/2028 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 28/07/2028 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 24/09/1924 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032443490004 |
| 20/06/1920 June 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM |
| 10/06/1910 June 2019 | SECRETARY APPOINTED MRS CLARE JANE BATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTRILL |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MRS CLARE JANE BATES |
| 30/08/1830 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 21/08/1821 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 20/08/1820 August 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 20/08/1820 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDWELL |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRATT |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1620 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032443490003 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032443490004 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNWELL |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEGINBOTHAM |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LA REGINA |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032443490003 |
| 30/06/1530 June 2015 | 17/06/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CORNWELL / 01/01/2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANNON |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
| 25/03/1525 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 24/12/1424 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR JOHN CANNON |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSTON |
| 03/01/143 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 09/12/2013 |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 09/12/2013 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY COTTRILL / 15/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 15/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 15/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LA REGINA / 15/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 15/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CORNWELL / 15/03/2013 |
| 04/01/134 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/12/1218 December 2012 | SAIL ADDRESS CREATED |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED RICHARD CORNWELL |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED TIMOTHY WINSTON |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED RICHARD BARRATT |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON |
| 03/09/123 September 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 05/04/125 April 2012 | PREVEXT FROM 31/12/2011 TO 29/02/2012 |
| 22/03/1222 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED ROBERT HEGINBOTHAM |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM C/O GRACE SMALLWOOD UNIT 6 HATCH INDUSTRIAL EST MAPLEDURWELL BASINGSTOKE HAMPSHIRE RG24 7NG UNITED KINGDOM |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MICHAEL JAMES LYDON |
| 06/03/126 March 2012 | DIRECTOR APPOINTED SARAH JANE TAYLOR |
| 06/03/126 March 2012 | DIRECTOR APPOINTED STEPHEN HEDLEY COTTRILL |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY GRACE SMALLWOOD |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HODGES |
| 05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED |
| 05/03/125 March 2012 | DIRECTOR APPOINTED ANTONIO LA REGINA |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARKE |
| 04/01/124 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HODGES / 30/08/2010 |
| 19/09/1119 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM C/O GRACE SMALLWOOD 126 TEDCO BUSINESS WORKS HENRY ROBSON WAY, STATION ROAD SOUTH SHIELDS TYNE AND WEAR NE33 1RF UNITED KINGDOM |
| 22/09/1022 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM C/O GRACE SMALLWOOD 126 TEDCO BUSINESS WORKS HENRY ROBSON WAY, STATION ROAD SOUTH SHIELDS TYNE AND WEAR NE33 1RF ENGLAND |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM C/O GRACE SMALLWOOD UNIT 6 HATCH INDUSTRIAL ESTATE MAPLEDURWELL BASINGSTOKE HAMPSHIRE RG24 7NG |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O SAM GRAY - APPOSITE CAPITAL LLP BRACKEN HOUSE ONE FRIDAY STREET LONDON EC4M 9JA UNITED KINGDOM |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1026 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | ADOPT ARTICLES 29/01/2010 |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR KEVIN JOHN HODGES |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR THOMAS NIGEL CLARKE |
| 01/02/101 February 2010 | SECRETARY APPOINTED MS GRACE MARTEN SMALLWOOD |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 1 THE PADDOCKS CAMBOIS FARM ROAD CAMBOIS BLYTH NORTHUMBERLAND NE24 1SF |
| 01/02/101 February 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREENWOOD |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCARTNEY |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS GREENWOOD |
| 21/09/0921 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 23 NORTHMOOR ROAD NEWCASTLE UPON TYNE NE6 4RY |
| 27/09/0127 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 30/08/9630 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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