BCIA OPERATIONS LIMITED
1 TOWER HOUSE, TOWER CENTRE,, HODDESDON, EN11 8UR- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08486906
- Last Updated: 01 Mar 2024
Company Profile
BCIA OPERATIONS LIMITED was incorporated on Friday, April 12, 2013 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in HODDESDON,. BCIA OPERATIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 11 years 10 months and 11 days.
| Name | BCIA OPERATIONS LIMITED |
|---|---|
| Company number | 08486906 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 12 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TOWER HOUSE TOWER CENTRE, HODDESDON, EN11 8UR |
|---|---|
| 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 |
|---|---|
| Building Controls Industry Association Limited Milley Lane, Hare Hatch, RG10 9TH |
Dates: Thursday, January 18, 2024 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Stacey Mary Lucas Nationality: British |
Dates: Thursday, January 5, 2023 - Thursday, January 18, 2024
significant influence or control
|
| Mr Graeme Robert Rees Nationality: British |
Dates: Wednesday, March 16, 2022 - Thursday, January 18, 2024
significant influence or control
|
| Mr Terry Paul Sharp Nationality: British |
Dates: Friday, June 7, 2019 - Thursday, January 18, 2024
significant influence or control
|
| Mr Malcolm John Anson Nationality: British |
Dates: Monday, March 13, 2017 - Wednesday, June 6, 2018
significant influence or control
|
| Mr Bo Anders Noren Nationality: Swedish |
Dates: Sunday, March 12, 2017 - Wednesday, May 16, 2018
significant influence or control
|
| Mr Jonathan Hugh Belfield Nationality: British |
Dates: Sunday, March 12, 2017 - Thursday, January 18, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against BCIA OPERATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BCIA OPERATIONS LIMITED | 12 Apr 2013 |
| BUILDING CONTROLS INDUSTRY ASSOCIATION LIMITED | 17 Oct 2023 |