B.H.C.A. (SERVICES) LIMITED

Key Data

Status

Active

Company No.

02649933

Incorporation date

30/09/1991

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1991)

07/01/2026

Appointment of Mr Peter O'neil as a director on 2026-01-01

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02/01/2026

Appointment of Mrs Gail Susan Maltby as a director on 2026-01-01

View PDF (2 pages)

22/12/2025

Director's details changed for Susan Jean Weir on 2025-12-22

View PDF (2 pages)

22/12/2025

Termination of appointment of John Francis Gillespie as a director on 2025-12-17

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

17/06/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

09/07/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

30/09/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

10/07/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

05/07/2023

Termination of appointment of Peter John Maskell as a director on 2023-07-05

View PDF (1 pages)

05/07/2023

Appointment of Mr Kevin Alan Rogers as a director on 2023-07-05

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

09/06/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

30/09/2020

Change of details for Westfield Contributory Health Scheme Limited as a person with significant control on 2020-08-12

View PDF (2 pages)

17/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (4 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

17/05/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

25/06/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

20/06/2018

Director's details changed for Mrs Jill Davies on 2018-06-19

View PDF (2 pages)

01/12/2017

Director's details changed for Mr Peter John Maskell on 2017-12-01

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (7 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (8 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

30/09/2015

Director's details changed for John Francis Gillespie on 2015-09-30

View PDF (2 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (8 pages)

14/05/2014

Cancellation of shares. Statement of capital on 2014-05-14

View PDF (4 pages)

14/05/2014

Purchase of own shares.

View PDF (3 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

06/05/2014

Statement of company's objects

View PDF (2 pages)

06/05/2014

Resolutions

View PDF (37 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

27/06/2013

Memorandum and Articles of Association

View PDF (6 pages)

24/06/2013

Termination of appointment of Steven Boughton as a director

View PDF (1 pages)

17/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

14/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-09-30

View PDF (22 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (9 pages)

08/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

07/02/2012

Termination of appointment of Anthony Barlow as a director

View PDF (1 pages)

06/02/2012

Termination of appointment of Barry Upton as a director

View PDF (1 pages)

06/02/2012

Appointment of Ms Rosa Maria Mcalindon as a director

View PDF (2 pages)

06/02/2012

Appointment of Mrs Jill Davies as a director

View PDF (2 pages)

06/02/2012

Appointment of Susan Jean Weir as a director

View PDF (2 pages)

03/02/2012

Appointment of Mr Peter John Maskell as a director

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

02/08/2011

Termination of appointment of Stephen Fritz as a director

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

28/09/2010

Secretary's details changed for Rosa Maria Mcalindon on 2010-09-01

View PDF (1 pages)

29/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

16/11/2009

Director's details changed for Barry Wilfred Upton on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for John Francis Gillespie on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Stephen Edmund Fritz on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Steven Alfred Boughton on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Anthony James Barlow on 2009-10-01

View PDF (2 pages)

30/09/2009

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

View PDF (10 pages)

09/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

07/10/2008

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

View PDF (10 pages)

05/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/01/2008

Registered office changed on 14/01/08 from: unit 8 cherry hall road, north kettering business, park kettering, northants NN14 1UE

View PDF (1 pages)

08/01/2008

Registered office changed on 08/01/08 from: the orangery, 26-28 headlands, kettering, northamptonshire NN15 7HP

View PDF (1 pages)

04/10/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

02/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

05/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

15/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

11/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

08/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

02/06/2005

Director resigned

View PDF (1 pages)

25/01/2005

Registered office changed on 25/01/05 from: churchill house, 2 broadway, kettering, northamptonshire NN15 6DD

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Return made up to 30/09/04; full list of members

View PDF (15 pages)

21/09/2004

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

View PDF (7 pages)

29/04/2004

New director appointed

View PDF (2 pages)

19/10/2003

Return made up to 30/09/03; full list of members

View PDF (14 pages)

01/08/2003

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

View PDF (7 pages)

09/10/2002

Return made up to 30/09/02; full list of members

View PDF (14 pages)

23/07/2002

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

View PDF (7 pages)

25/10/2001

Return made up to 30/09/01; full list of members

View PDF (10 pages)

29/08/2001

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

View PDF (7 pages)

18/10/2000

Return made up to 30/09/00; no change of members

View PDF (7 pages)

04/09/2000

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

View PDF (7 pages)

19/10/1999

Return made up to 30/09/99; no change of members

View PDF (7 pages)

11/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

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

View PDF (7 pages)

24/12/1998

Director's particulars changed

View PDF (1 pages)

02/11/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

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

View PDF (5 pages)

30/09/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

21/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

14/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

28/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

12/04/1996

Director resigned

View PDF (2 pages)

12/04/1996

New director appointed

View PDF (1 pages)

13/10/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

09/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/11/1994

Return made up to 30/09/94; full list of members

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10/06/1994

Full accounts made up to 1993-12-31

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07/10/1993

Return made up to 30/09/93; full list of members

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29/04/1993

Full accounts made up to 1992-12-31

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10/12/1992

Director's particulars changed

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04/11/1992

Ad 30/06/92--------- £ si 99905@1

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04/11/1992

Ad 28/11/91--------- £ si 1@1

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04/11/1992

Secretary resigned;new secretary appointed

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04/11/1992

Return made up to 30/09/92; full list of members

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04/06/1992

Accounting reference date notified as 31/12

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08/10/1991

Secretary resigned

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07/10/1991

Memorandum and Articles of Association

View PDF (14 pages)

30/09/1991

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
540.01K
-
0.00
-
-

2022
6
546.78K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macallan, Alexander Thomas	Director	19/05/1999 - 30/04/2004	7
Weir, Susan Jean	Director	26/01/2012 - Present	11
Rogers, Kevin Alan	Director	05/07/2023 - Present	15
Boughton, Steven Alfred	Director	11/05/2006 - 13/06/2013	1
Maskell, Peter John	Director	26/01/2012 - 05/07/2023	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.H.C.A. (SERVICES) LIMITED

B.H.C.A. (SERVICES) LIMITED is an(a) Active company incorporated on 30/09/1991 with the registered office located at Unit 8 Cherry Hall Road, North Kettering Business Park, Kettering, Northamptonshire NN14 1UE. There are currently 7 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.H.C.A. (SERVICES) LIMITED?

B.H.C.A. (SERVICES) LIMITED is currently Active. It was registered on 30/09/1991 .

Where is B.H.C.A. (SERVICES) LIMITED located?

B.H.C.A. (SERVICES) LIMITED is registered at Unit 8 Cherry Hall Road, North Kettering Business Park, Kettering, Northamptonshire NN14 1UE.

What does B.H.C.A. (SERVICES) LIMITED do?

B.H.C.A. (SERVICES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for B.H.C.A. (SERVICES) LIMITED?

The latest filing was on 07/01/2026: Appointment of Mr Peter O'neil as a director on 2026-01-01.