BCA DESIGN LIMITED
HARBURY ROAD, DEPPERS BRIDGE, SOUTHAM CV47 2SZ- Active
- Private Limited Company
- Company No. 06839538
- Last Updated: 01 Mar 2024
Company Profile
BCA DESIGN LIMITED was incorporated on Friday, March 6, 2009 as a Private Limited Company with registered address in SOUTHAM. BCA DESIGN LIMITED has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 15 years 11 months and 17 days.
| Name | BCA DESIGN LIMITED |
|---|---|
| Company number | 06839538 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBURY ROAD DEPPERS BRIDGE SOUTHAM CV47 2SZ |
|---|---|
| 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 |
|---|---|
| Bca Design Limited Deppers Bridge, CV47 2SZ |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Barry Roy Chinn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Margaret Mary Chinn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BCA DESIGN LIMITED | 06 Mar 2009 |
| BARRY CHINN ASSOCIATES LIMITED | 01 May 2023 |