B.C.A. DIRECT LIMITED

Key Data

Status

Active

Company No.

03244349

Incorporation date

30/08/1996

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/08/1996)

02/10/2025

Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 2025-09-29

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01/10/2025

Termination of appointment of Grace Mccalla as a director on 2025-09-29

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18/08/2025

Accounts for a dormant company made up to 2024-12-31

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30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

14/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

04/01/2024

Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG

View PDF (1 pages)

04/01/2024

Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

06/12/2023

Appointment of William Brownlee as a director on 2023-12-01

View PDF (2 pages)

06/12/2023

Termination of appointment of Lee Auger as a director on 2023-12-01

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04/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

14/07/2023

Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

29/11/2022

Appointment of Miss Grace Mccalla as a director on 2022-11-28

View PDF (2 pages)

28/11/2022

Termination of appointment of Susan Marsden as a secretary on 2022-11-11

View PDF (1 pages)

28/11/2022

Termination of appointment of Susan Marsden as a director on 2022-11-11

View PDF (1 pages)

30/07/2022

Termination of appointment of Lisa Patricia Fishlock as a director on 2022-07-29

View PDF (1 pages)

30/07/2022

Appointment of Lee Auger as a director on 2022-07-29

View PDF (2 pages)

24/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

14/02/2022

Termination of appointment of Jason Conrad Brown as a director on 2022-01-31

View PDF (1 pages)

08/02/2022

Appointment of Lisa Patricia Fishlock as a director on 2022-01-31

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

29/07/2021

Director's details changed for Mr Jason Conrad Brown on 2021-07-19

View PDF (2 pages)

16/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

04/05/2021

Appointment of Mrs Susan Marsden as a director on 2021-04-16

View PDF (2 pages)

29/04/2021

Appointment of Susan Marsden as a secretary on 2021-04-16

View PDF (2 pages)

29/04/2021

Termination of appointment of Clare Jane Bates as a director on 2021-04-16

View PDF (1 pages)

29/04/2021

Termination of appointment of Clare Jane Bates as a secretary on 2021-04-16

View PDF (1 pages)

11/03/2021

Appointment of Mr Jason Conrad Brown as a director on 2021-02-26

View PDF (2 pages)

11/03/2021

Termination of appointment of Christopher John Sedwell as a director on 2021-02-26

View PDF (1 pages)

09/02/2021

Director's details changed for Mr Christopher John Sedwell on 2021-01-29

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (19 pages)

28/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (212 pages)

28/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

28/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (19 pages)

24/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (184 pages)

24/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/07/2019

Satisfaction of charge 032443490004 in full

View PDF (1 pages)

20/06/2019

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH

View PDF (1 pages)

10/06/2019

Appointment of Mrs Clare Jane Bates as a secretary on 2019-05-28

View PDF (2 pages)

04/06/2019

Termination of appointment of Prism Cosec Limited as a secretary on 2019-05-28

View PDF (1 pages)

13/02/2019

Termination of appointment of Sarah Jane Lewis as a director on 2019-01-31

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

01/10/2018

Termination of appointment of Stephen Hedley Cottrill as a director on 2018-09-24

View PDF (1 pages)

01/10/2018

Appointment of Mrs Clare Jane Bates as a director on 2018-09-24

View PDF (2 pages)

30/08/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

21/08/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

20/08/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

View PDF (2 pages)

20/08/2018

Termination of appointment of Slc Registrars Limited as a secretary on 2018-08-20

View PDF (1 pages)

20/08/2018

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

13/03/2018

Appointment of Mr Christopher John Sedwell as a director on 2018-01-26

View PDF (2 pages)

13/03/2018

Termination of appointment of Richard John Barratt as a director on 2018-01-26

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

28/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

20/12/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

20/12/2016

Satisfaction of charge 032443490003 in full

View PDF (4 pages)

07/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

10/11/2016

Registration of charge 032443490004, created on 2016-10-31

View PDF (92 pages)

26/09/2016

Termination of appointment of Richard Cornwell as a director on 2016-08-31

View PDF (1 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

05/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (8 pages)

09/09/2015

Termination of appointment of Robert Heginbotham as a director on 2015-09-01

View PDF (1 pages)

09/09/2015

Termination of appointment of Antonio La Regina as a director on 2015-09-01

View PDF (1 pages)

21/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/08/2015

Registration of charge 032443490003, created on 2015-07-15

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30/06/2015

Resolutions

View PDF (27 pages)

20/04/2015

Director's details changed for Richard Cornwell on 2015-01-01

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07/04/2015

Termination of appointment of John Cannon as a director on 2015-03-23

View PDF (1 pages)

27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

25/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (11 pages)

22/12/2014

Director's details changed for Ms Sarah Jane Taylor on 2014-12-19

View PDF (2 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/06/2014

Appointment of Mr John Cannon as a director

View PDF (2 pages)

30/05/2014

Termination of appointment of Timothy Winston as a director

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (11 pages)

31/12/2013

Director's details changed for Mr Timothy Michael Winston on 2013-12-09

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31/12/2013

Director's details changed for Richard Barratt on 2013-12-09

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28/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

18/03/2013

Director's details changed for Sarah Jane Taylor on 2013-03-15

View PDF (2 pages)

18/03/2013

Director's details changed for Mr Stephen Hedley Cottrill on 2013-03-15

View PDF (2 pages)

15/03/2013

Director's details changed for Mr Timothy Michael Winston on 2013-03-15

View PDF (2 pages)

15/03/2013

Director's details changed for Antonio La Regina on 2013-03-15

View PDF (2 pages)

15/03/2013

Director's details changed for Richard Cornwell on 2013-03-15

View PDF (2 pages)

15/03/2013

Director's details changed for Richard Barratt on 2013-03-15

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (11 pages)

18/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2012

Register inspection address has been changed

View PDF (1 pages)

28/09/2012

Appointment of Timothy Winston as a director

View PDF (2 pages)

28/09/2012

Appointment of Richard Cornwell as a director

View PDF (2 pages)

27/09/2012

Appointment of Richard Barratt as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of Michael Lydon as a director

View PDF (1 pages)

03/09/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

21/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

07/08/2012

Full accounts made up to 2012-02-29

View PDF (20 pages)

05/04/2012

Previous accounting period extended from 2011-12-31 to 2012-02-29

View PDF (1 pages)

22/03/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (4 pages)

21/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/03/2012

Appointment of Robert Heginbotham as a director

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13/03/2012

Registered office address changed from C/O Grace Smallwood Unit 6 Hatch Industrial Est Mapledurwell Basingstoke Hampshire RG24 7NG United Kingdom on 2012-03-13

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06/03/2012

Appointment of Michael James Lydon as a director

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06/03/2012

Appointment of Sarah Jane Taylor as a director

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06/03/2012

Appointment of Stephen Hedley Cottrill as a director

View PDF (2 pages)

05/03/2012

Appointment of Antonio La Regina as a director

View PDF (2 pages)

05/03/2012

Appointment of Slc Registrars Limited as a secretary

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05/03/2012

Termination of appointment of Kevin Hodges as a director

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05/03/2012

Termination of appointment of Thomas Clarke as a director

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05/03/2012

Termination of appointment of Grace Smallwood as a secretary

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04/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

19/09/2011

Director's details changed for Mr Kevin John Hodges on 2010-08-30

View PDF (2 pages)

12/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

01/09/2011

Registered office address changed from C/O Grace Smallwood 126 Tedco Business Works Henry Robson Way, Station Road South Shields Tyne and Wear NE33 1RF United Kingdom on 2011-09-01

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

13/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (3 pages)

08/09/2010

Registered office address changed from C/O Grace Smallwood 126 Tedco Business Works Henry Robson Way, Station Road South Shields Tyne and Wear NE33 1RF England on 2010-09-08

View PDF (1 pages)

08/09/2010

Registered office address changed from C/O Grace Smallwood Unit 6 Hatch Industrial Estate Mapledurwell Basingstoke Hampshire RG24 7NG on 2010-09-08

View PDF (1 pages)

02/09/2010

Registered office address changed from C/O Sam Gray - Apposite Capital Llp Bracken House One Friday Street London EC4M 9JA United Kingdom on 2010-09-02

View PDF (1 pages)

03/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

26/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (16 pages)

02/02/2010

Resolutions

View PDF (15 pages)

02/02/2010

Statement of company's objects

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01/02/2010

Registered office address changed from 1 the Paddocks Cambois Farm Road Cambois Blyth Northumberland NE24 1SF on 2010-02-01

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01/02/2010

Appointment of Mr Kevin John Hodges as a director

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01/02/2010

Termination of appointment of Thomas Greenwood as a secretary

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01/02/2010

Appointment of Ms Grace Marten Smallwood as a secretary

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01/02/2010

Termination of appointment of Ian Mccartney as a director

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01/02/2010

Termination of appointment of Thomas Greenwood as a director

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01/02/2010

Appointment of Mr Thomas Nigel Clarke as a director

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01/02/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

21/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

16/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

15/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

09/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

03/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

25/09/2007

Return made up to 30/08/07; full list of members

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17/11/2006

Return made up to 30/08/06; full list of members

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06/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

01/09/2005

Return made up to 30/08/05; full list of members

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23/06/2005

Total exemption small company accounts made up to 2004-12-31

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24/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

13/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

02/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

18/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

26/02/2002

Registered office changed on 26/02/02 from: 23 northmoor road newcastle upon tyne NE6 4RY

View PDF (1 pages)

27/09/2001

Return made up to 30/08/01; full list of members

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31/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/09/2000

Return made up to 30/08/00; full list of members

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11/05/2000

Director resigned

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28/10/1999

Accounts for a small company made up to 1998-12-31

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02/09/1999

Return made up to 30/08/99; no change of members

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25/08/1998

Return made up to 30/08/98; no change of members

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09/06/1998

Accounts for a small company made up to 1997-12-31

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17/09/1997

Return made up to 30/08/97; full list of members

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29/07/1997

New director appointed

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13/06/1997

Director resigned

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27/04/1997

Accounting reference date extended from 31/08/97 to 31/12/97

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22/04/1997

Ad 05/09/96-31/03/97 £ si 98@1=98 £ ic 2/100

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30/08/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marsden, Susan	Director	16/04/2021 - 11/11/2022	31
Mccalla, Grace	Director	28/11/2022 - 29/09/2025	26
Sedwell, Christopher John	Director	26/01/2018 - 26/02/2021	34
Clover, Lorraine Rachel Sztyk	Director	29/09/2025 - Present	31
Bates, Clare Jane	Director	24/09/2018 - 16/04/2021	142

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About B.C.A. DIRECT LIMITED

B.C.A. DIRECT LIMITED is an(a) Active company incorporated on 30/08/1996 with the registered office located at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.C.A. DIRECT LIMITED?

B.C.A. DIRECT LIMITED is currently Active. It was registered on 30/08/1996 .

Where is B.C.A. DIRECT LIMITED located?

B.C.A. DIRECT LIMITED is registered at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU.

What does B.C.A. DIRECT LIMITED do?

B.C.A. DIRECT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for B.C.A. DIRECT LIMITED?

The latest filing was on 02/10/2025: Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 2025-09-29.