B.C.A. DIRECT LIMITED
Company number 03244349 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 19 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 2 Oct 2025 | Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 2025-09-29 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Grace Mccalla as a director on 2025-09-29 · 1 page | View document |
| 18 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 14 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 4 Jan 2024 | Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG · 1 page | View document |
| 4 Jan 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 · 1 page | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 6 Dec 2023 | Appointment of William Brownlee as a director on 2023-12-01 · 2 pages | View document |
| 6 Dec 2023 | Termination of appointment of Lee Auger as a director on 2023-12-01 · 1 page | View document |
| 4 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 14 Jul 2023 | Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 29 Nov 2022 | Appointment of Miss Grace Mccalla as a director on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Termination of appointment of Susan Marsden as a director on 2022-11-11 · 1 page | View document |
| 28 Nov 2022 | Termination of appointment of Susan Marsden as a secretary on 2022-11-11 · 1 page | View document |
| 14 Feb 2022 | Termination of appointment of Jason Conrad Brown as a director on 2022-01-31 · 1 page | View document |
| 8 Feb 2022 | Appointment of Lisa Patricia Fishlock as a director on 2022-01-31 · 2 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 29 Jul 2021 | Director's details changed for Mr Jason Conrad Brown on 2021-07-19 · 2 pages | View document |
| 16 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 28 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 28 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 28 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 24 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 24 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032443490004 | View document |
| 20 Jun 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM | View document |
| 10 Jun 2019 | SECRETARY APPOINTED MRS CLARE JANE BATES | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTRILL | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MRS CLARE JANE BATES | View document |
| 30 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 21 Aug 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED | View document |
| 20 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 20 Aug 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 15 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDWELL | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRATT | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 28 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032443490003 | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 10 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032443490004 | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORNWELL | View document |
| 9 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LA REGINA | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEGINBOTHAM | View document |
| 21 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032443490003 | View document |
| 30 Jun 2015 | 17/06/2015 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CORNWELL / 01/01/2015 | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANNON | View document |
| 27 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 | View document |
| 25 Mar 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 24 Dec 2014 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014 | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR JOHN CANNON | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSTON | View document |
| 3 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 09/12/2013 | View document |
| 31 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 09/12/2013 | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 15/03/2013 | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY COTTRILL / 15/03/2013 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LA REGINA / 15/03/2013 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WINSTON / 15/03/2013 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CORNWELL / 15/03/2013 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRATT / 15/03/2013 | View document |
| 4 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 18 Dec 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 | View document |
| 18 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED TIMOTHY WINSTON | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED RICHARD CORNWELL | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED RICHARD BARRATT | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYDON | View document |
| 3 Sep 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 21 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 5 Apr 2012 | PREVEXT FROM 31/12/2011 TO 29/02/2012 | View document |
| 22 Mar 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 21 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED ROBERT HEGINBOTHAM | View document |
| 13 Mar 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 | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MICHAEL JAMES LYDON | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED STEPHEN HEDLEY COTTRILL | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED SARAH JANE TAYLOR | View document |
| 5 Mar 2012 | CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED ANTONIO LA REGINA | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY GRACE SMALLWOOD | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARKE | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HODGES | View document |
| 4 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 19 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HODGES / 30/08/2010 | View document |
| 12 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Sep 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 | View document |
| 22 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM C/O GRACE SMALLWOOD UNIT 6 HATCH INDUSTRIAL ESTATE MAPLEDURWELL BASINGSTOKE HAMPSHIRE RG24 7NG | View document |
| 8 Sep 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 | View document |
| 2 Sep 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 | View document |
| 3 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2010 | ADOPT ARTICLES 29/01/2010 | View document |
| 2 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED MR KEVIN JOHN HODGES | View document |
| 1 Feb 2010 | SECRETARY APPOINTED MS GRACE MARTEN SMALLWOOD | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS GREENWOOD | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED MR THOMAS NIGEL CLARKE | View document |
| 1 Feb 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 1 THE PADDOCKS CAMBOIS FARM ROAD CAMBOIS BLYTH NORTHUMBERLAND NE24 1SF | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREENWOOD | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCARTNEY · 1 page | View document |
| 1 Feb 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 21 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS · 4 pages | View document |
| 15 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 23 NORTHMOOR ROAD NEWCASTLE UPON TYNE NE6 4RY | View document |
| 27 Sep 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1997 | DIRECTOR RESIGNED | View document |
| 27 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | View document |
| 30 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |