B.C.A. GROUP LTD
UNIT H9 PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND HX5 9HF- Active
- Private Limited Company
- Company No. 01568949
- Last Updated: 01 Mar 2024
Company Profile
B.C.A. GROUP LTD was incorporated on Thursday, June 18, 1981 as a Private Limited Company with registered address in ELLAND. B.C.A. GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 43 years 8 months and 5 days.
| Name | B.C.A. GROUP LTD |
|---|---|
| Company number | 01568949 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H9 PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Teresa Batist Nationality: British |
Dates: Friday, November 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hcw Investments Limited Equitable House, 55 Pellon Lane, HX1 5SP |
Dates: Friday, November 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wilhelmus Johannus Maria Batist Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| B.C.A. GROUP LTD | 18 Jun 1981 |