BCA DESIGN HOLDINGS LIMITED
BARRY CHINN ASSOCIATES LTD HARBURY ROAD, DEPPERS BRIDGE, SOUTHAM CV47 2SZ- Active
- Private Limited Company
- Company No. 10499795
- Last Updated: 01 Mar 2024
Company Profile
BCA DESIGN HOLDINGS LIMITED was incorporated on Monday, November 28, 2016 as a Private Limited Company with registered address in SOUTHAM. BCA DESIGN HOLDINGS 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 8 years 2 months and 27 days.
| Name | BCA DESIGN HOLDINGS LIMITED |
|---|---|
| Company number | 10499795 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARRY CHINN ASSOCIATES LTD HARBURY ROAD DEPPERS BRIDGE SOUTHAM CV47 2SZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Guy Oliver Stephen Holland Nationality: British |
Dates: Monday, November 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Bodman Nationality: British |
Dates: Monday, November 28, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Greaves Nationality: British |
Dates: Monday, November 28, 2016 - present
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, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BCA DESIGN HOLDINGS LIMITED | 28 Nov 2016 |
| BCA DESIGN LIMITED | 20 Sep 2022 |