BCA DESIGN LIMITED

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Key Data

Status

Active

Company No.

06839538

Incorporation date

06/03/2009

Size

Total Exemption Full

Classification

Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2009)

20/09/2025

Change of details for Bca Design Holdings Limited as a person with significant control on 2017-04-26

View PDF (2 pages)

19/09/2025

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

View PDF (3 pages)

16/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

02/04/2025

Second filing of Confirmation Statement dated 2023-09-09

View PDF (3 pages)

31/03/2025

Change of details for Bca Design Limited as a person with significant control on 2022-09-20

View PDF (2 pages)

04/11/2024

Director's details changed for Mr Laurence Julian Upcott on 2024-11-01

View PDF (2 pages)

04/11/2024

Director's details changed for Mr Laurence Julian Upcott on 2024-11-01

View PDF (2 pages)

01/11/2024

Registered office address changed from Harbury Road Deppers Bridge Southam Warwickshire CV47 2SZ to Studio 3 the Court Holywell Business Park Northfield Road Warwickshire CV47 0FS on 2024-11-01

View PDF (1 pages)

01/11/2024

Director's details changed for Mr Guy Oliver Stephen Holland on 2024-11-01

View PDF (2 pages)

01/11/2024

Director's details changed for Mr Mark Greaves on 2024-11-01

View PDF (2 pages)

01/11/2024

Director's details changed for Mr Mark Andrew Bodman on 2024-11-01

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

06/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

20/02/2024

Satisfaction of charge 068395380001 in full

View PDF (4 pages)

12/09/2023

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

View PDF (4 pages)

23/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

01/05/2023

Certificate of change of name

View PDF (3 pages)

15/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

23/09/2021

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

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

17/09/2020

Director's details changed for Mark Andrew Bodman on 2020-09-09

View PDF (2 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

29/07/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

16/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (5 pages)

01/11/2019

Director's details changed for Mr Guy Oliver Stephen Holland on 2019-10-31

View PDF (2 pages)

01/11/2019

Director's details changed for Mr Mark Greaves on 2019-10-31

View PDF (2 pages)

01/11/2019

Director's details changed for Mr Guy Oliver Stephen Holland on 2019-10-31

View PDF (2 pages)

31/10/2019

Director's details changed for Mr Guy Oliver Stephen Holland on 2019-10-31

View PDF (2 pages)

31/10/2019

Director's details changed for Mr Guy Oliver Stephen Holland on 2019-10-31

View PDF (2 pages)

31/10/2019

Director's details changed for Mr Guy Oliver Stephen Holland on 2019-10-31

View PDF (2 pages)

31/10/2019

Director's details changed for Mr Laurence Julian Upcott on 2019-10-31

View PDF (2 pages)

31/10/2019

Director's details changed for Mark Andrew Bodman on 2019-10-31

View PDF (2 pages)

31/10/2019

Director's details changed for Mark Andrew Bodman on 2019-10-31

View PDF (2 pages)

31/10/2019

Director's details changed for Mr Laurence Julian Upcott on 2019-10-31

View PDF (2 pages)

31/10/2019

Director's details changed for Mr Mark Greaves on 2019-10-31

View PDF (2 pages)

30/10/2019

Appointment of Mr Laurence Julian Upcott as a director on 2019-07-29

View PDF (2 pages)

30/10/2019

Termination of appointment of Barry Roy Chinn as a director on 2019-07-29

View PDF (1 pages)

28/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

12/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

22/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

16/03/2018

Notification of Bca Design Limited as a person with significant control on 2017-04-26

View PDF (2 pages)

16/03/2018

Cessation of Barry Roy Chinn as a person with significant control on 2017-04-26

View PDF (1 pages)

16/03/2018

Cessation of Margaret Mary Chinn as a person with significant control on 2017-04-26

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (5 pages)

09/03/2018

Termination of appointment of Margaret Mary Chinn as a secretary on 2017-04-26

View PDF (1 pages)

23/08/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (6 pages)

14/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

26/06/2017

Appointment of Mr Guy Oliver Stephen Holland as a director on 2017-04-26

View PDF (3 pages)

26/06/2017

Appointment of Mark Andrew Bodman as a director on 2017-04-26

View PDF (3 pages)

26/06/2017

Appointment of Mr Mark Greaves as a director on 2017-04-26

View PDF (4 pages)

27/04/2017

Registration of charge 068395380001, created on 2017-04-26

View PDF (46 pages)

17/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

12/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

25/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

12/08/2015

Appointment of Mrs Margaret Mary Chinn as a secretary on 2015-08-04

View PDF (2 pages)

14/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

13/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (3 pages)

16/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

18/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (3 pages)

02/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (3 pages)

30/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (3 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (3 pages)

20/01/2011

Amended accounts made up to 2010-03-31

View PDF (6 pages)

28/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

07/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

22/04/2009

Registered office changed on 22/04/2009 from lloyds bank chambers 6 high street southam warwickshire CV47 0HA united kingdom

View PDF (1 pages)

06/03/2009

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

0

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/09/2026

Last change occurred

31/03/2025

Accounts

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
15
743.08K
-
0.00
387.09K
-

2023
11
820.39K
-
0.00
445.49K
-

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

6

Person	Title	Period	Connections
Greaves, Mark	Director	26/04/2017 - Present	3
Chinn, Barry Roy	Director	06/03/2009 - 29/07/2019	-
Holland, Guy Oliver Stephen	Director	26/04/2017 - Present	2
Upcott, Laurence Julian	Director	29/07/2019 - Present	6
Bodman, Mark Andrew	Director	26/04/2017 - Present	1

Persons with Significant Control

3

Persons with Significant Control

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

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Description

About BCA DESIGN LIMITED

BCA DESIGN LIMITED is an(a) Active company incorporated on 06/03/2009 with the registered office located at Studio 3 The Court, Holywell Business Park, Northfield Road, Warwickshire CV47 0FS. There are currently 4 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 BCA DESIGN LIMITED?

BCA DESIGN LIMITED is currently Active. It was registered on 06/03/2009 .

Where is BCA DESIGN LIMITED located?

BCA DESIGN LIMITED is registered at Studio 3 The Court, Holywell Business Park, Northfield Road, Warwickshire CV47 0FS.

What does BCA DESIGN LIMITED do?

BCA DESIGN LIMITED operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

What is the latest filing for BCA DESIGN LIMITED?

The latest filing was on 20/09/2025: Change of details for Bca Design Holdings Limited as a person with significant control on 2017-04-26.