CompaniesInTheUK

B.C.A. GROUP LTD

Company number 01568949 ·

Active

131 filings

Date Filing
15 May 2026 Full accounts made up to 2025-08-31 · 33 pages View document
9 Dec 2025 Confirmation statement made on 2025-11-30 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 May 2025 Group of companies' accounts made up to 2024-08-31 · 33 pages View document
29 Apr 2025 Appointment of Mr Harrison Daniel Roberts Batist as a director on 2025-04-07 · 2 pages View document
29 Apr 2025 Appointment of Mr William Hendrick Roberts Batist as a director on 2025-04-07 · 2 pages View document
29 Apr 2025 Appointment of Mrs Claudia Christina Pask as a director on 2025-04-07 · 2 pages View document
13 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
10 May 2024 Group of companies' accounts made up to 2023-08-31 · 34 pages View document
14 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
31 May 2023 Group of companies' accounts made up to 2022-08-31 · 34 pages View document
7 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
2 Mar 2022 Registration of charge 015689490008, created on 2022-03-02 · 22 pages View document
14 Dec 2021 Confirmation statement made on 2021-11-30 with updates · 6 pages View document
6 Jun 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
21 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA BATIST View document
21 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCW INVESTMENTS LIMITED View document
21 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNUS MARIA BATIST / 16/11/2018 View document
6 Dec 2018 ADOPT ARTICLES 16/11/2018 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNUS MARIA BATIST / 21/11/2018 View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNUS MARIA BATIST / 21/11/2018 View document
22 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNUS MARIA BATIST / 06/04/2016 View document
21 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / TERESA BATIST / 20/11/2018 View document
24 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
13 Apr 2017 DIRECTOR APPOINTED MR ADAM SLATER View document
23 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
3 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 View document
30 Nov 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
30 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM SLATER View document
10 Sep 2015 DIRECTOR APPOINTED MR ADAM SLATER View document
12 May 2015 VARYING SHARE RIGHTS AND NAMES View document
12 May 2015 29/04/15 STATEMENT OF CAPITAL GBP 10000 View document
28 Apr 2015 SECRETARY APPOINTED MRS TERESA BATIST View document
28 Apr 2015 APPOINTMENT TERMINATED, SECRETARY GORDON KING View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON KING View document
8 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 View document
18 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
8 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 View document
14 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
14 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View document
1 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
16 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 View document
17 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
25 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View document
20 May 2011 DIRECTOR APPOINTED MR WILHELMUS JOHANNUS MARIA BATIST View document
24 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR WILHELMUS BATIST View document
4 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View document
12 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
22 Jan 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
6 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
5 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Feb 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
4 Dec 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
24 Jan 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 View document
24 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
16 Dec 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 View document
6 Dec 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
15 Mar 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 View document
3 Dec 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
4 Dec 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View document
17 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
17 Apr 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: WESTFIELD MILL INDUSTRIAL ESTATE MYTHOLMROYD HEBDEN BRIDGE HX7 5DP View document
14 Jan 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 View document
17 Dec 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
24 Dec 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 View document
27 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
12 Jun 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 View document
5 Jan 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
20 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 View document
23 Feb 2000 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
30 Mar 1999 NEW SECRETARY APPOINTED View document
17 Mar 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 View document
9 Mar 1999 SECRETARY RESIGNED View document
9 Mar 1999 DIRECTOR RESIGNED View document
14 Jan 1999 COMPANY NAME CHANGED B.C.A. LEISURE LIMITED CERTIFICATE ISSUED ON 15/01/99 View document
13 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View document
18 Mar 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 View document
8 Dec 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View document
13 Jul 1997 NEW DIRECTOR APPOINTED View document
7 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
6 Nov 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS View document
1 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
4 Dec 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS View document
4 Sep 1995 NEW DIRECTOR APPOINTED View document
2 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1995 ALTER MEM AND ARTS 07/03/95 View document
10 Mar 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
9 Nov 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
9 Nov 1994 SECRETARY'S PARTICULARS CHANGED View document
5 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
11 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS View document
11 Jun 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 View document
13 Nov 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View document
13 Nov 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1991 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS View document
25 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
10 Jan 1991 RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS View document
10 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
2 Nov 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Nov 1989 FULL ACCOUNTS MADE UP TO 31/08/89 View document
30 Nov 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View document
18 Aug 1989 REGISTERED OFFICE CHANGED ON 18/08/89 FROM: 20 TOWNGATE, MIDGLEY HALIFAX WEST YORKSHIRE HX2 6UJ View document
3 Mar 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS View document
3 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Feb 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View document
27 Apr 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS View document
27 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 Mar 1988 DIRECTOR RESIGNED View document
13 Nov 1987 NEW DIRECTOR APPOINTED View document
19 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 Sep 1987 RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS View document
18 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
18 Oct 1986 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS View document