BCA EUROPE LIMITED

Key Data

Status

Active

Company No.

03918542

Incorporation date

03/02/2000

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2000)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (114 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (21 pages)

02/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

24/09/2025

Director's details changed for Mr Timothy Giles Lampert on 2025-09-21

View PDF (2 pages)

20/05/2025

Director's details changed for Ms Avril Palmer-Lavery on 2025-05-20

View PDF (2 pages)

15/05/2025

Director's details changed for Ms Avril Palmer-Baunack on 2025-04-29

View PDF (2 pages)

21/03/2025

Termination of appointment of James Anthony Mullins as a director on 2025-03-20

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

27/11/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

10/01/2024

Full accounts made up to 2023-04-02

View PDF (25 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

07/12/2023

Appointment of Mr Timothy Giles Lampert as a director on 2023-12-06

View PDF (2 pages)

31/03/2023

Appointment of Mr James Anthony Mullins as a director on 2023-03-30

View PDF (2 pages)

31/03/2023

Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

View PDF (1 pages)

05/01/2023

Full accounts made up to 2022-04-03

View PDF (25 pages)

06/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

22/09/2022

Change of details for Bca Group Europe Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2022-09-12

View PDF (1 pages)

04/01/2022

Full accounts made up to 2021-03-28

View PDF (25 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

28/07/2021

Satisfaction of charge 039185420009 in full

View PDF (1 pages)

28/07/2021

Satisfaction of charge 039185420008 in full

View PDF (1 pages)

15/03/2021

Full accounts made up to 2020-03-29

View PDF (24 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

26/11/2020

Director's details changed for Mrs Avril Palmer-Baunack on 2020-03-28

View PDF (2 pages)

19/11/2020

Director's details changed for Mr Timothy Giles Lampert on 2020-06-12

View PDF (2 pages)

04/03/2020

Satisfaction of charge 039185420007 in full

View PDF (1 pages)

04/03/2020

Satisfaction of charge 039185420006 in full

View PDF (1 pages)

27/12/2019

Registration of charge 039185420009, created on 2019-12-19

View PDF (15 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

20/12/2019

Registration of charge 039185420008, created on 2019-12-19

View PDF (20 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

14/12/2018

Full accounts made up to 2018-04-01

View PDF (23 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

12/10/2017

Full accounts made up to 2017-04-02

View PDF (21 pages)

25/09/2017

Termination of appointment of Wolfgang Egon Reinhold as a director on 2017-09-20

View PDF (1 pages)

24/07/2017

Change of details for Bca Group Europe Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Director's details changed for Mr Wolfgang Egon Reinhold on 2017-07-18

View PDF (2 pages)

18/07/2017

Appointment of Mr Wolfgang Egon Reinhold as a director on 2017-07-18

View PDF (2 pages)

07/06/2017

Resolutions

View PDF (5 pages)

08/02/2017

Registration of charge 039185420007, created on 2017-02-03

View PDF (51 pages)

12/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

15/11/2016

Full accounts made up to 2016-04-03

View PDF (22 pages)

02/11/2016

Appointment of Mr Martin Richard Letza as a secretary on 2016-09-16

View PDF (2 pages)

01/11/2016

Termination of appointment of Ian Brian Farrelly as a secretary on 2016-09-16

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

22/10/2015

Director's details changed for Ms Avril Palmer-Baunack on 2015-09-24

View PDF (2 pages)

10/08/2015

Director's details changed for Mr Timothy Giles Lampert on 2015-08-01

View PDF (2 pages)

07/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

31/07/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

09/06/2015

Registration of charge 039185420006, created on 2015-06-01

View PDF (78 pages)

07/05/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

07/05/2015

Satisfaction of charge 039185420005 in full

View PDF (4 pages)

15/04/2015

Termination of appointment of Ian Brian Farrelly as a director on 2015-04-02

View PDF (1 pages)

15/04/2015

Appointment of Mrs Avril Palmer-Baunack as a director on 2015-04-02

View PDF (2 pages)

15/04/2015

Termination of appointment of Avril Palmer-Baunack as a director on 2015-04-02

View PDF (1 pages)

13/04/2015

Termination of appointment of Timothy Giles Lampert as a director on 2015-04-02

View PDF (1 pages)

10/04/2015

Appointment of Mr Timothy Giles Lampert as a director on 2015-04-02

View PDF (2 pages)

10/04/2015

Termination of appointment of Jonathan Robert Olsen as a director on 2015-04-02

View PDF (1 pages)

10/04/2015

Termination of appointment of Simon Christopher Duncan Hosking as a director on 2015-04-02

View PDF (1 pages)

10/04/2015

Appointment of Mr Timothy Giles Lampert as a director on 2015-04-02

View PDF (2 pages)

10/04/2015

Appointment of Mrs Avril Palmer-Baunack as a director on 2015-04-02

View PDF (2 pages)

20/03/2015

Appointment of Mr Ian Brian Farrelly as a director on 2015-03-18

View PDF (2 pages)

09/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

04/12/2014

Director's details changed for Mr Simon Christopher Duncan Hosking on 2014-12-01

View PDF (2 pages)

29/10/2014

Appointment of Mr Ian Brian Farrelly as a secretary on 2014-09-28

View PDF (2 pages)

29/10/2014

Termination of appointment of David Mark Cunningham as a secretary on 2014-09-29

View PDF (1 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

04/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

08/01/2014

Termination of appointment of Paul Bradbury as a director

View PDF (1 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

16/08/2013

Registration of charge 039185420005

View PDF (35 pages)

08/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (6 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

10/02/2012

Director's details changed for Mr Jonathan Robert Olsen on 2012-02-10

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

23/07/2010

Resolutions

View PDF (3 pages)

31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

17/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Paul Edwin Bradbury on 2010-02-17

View PDF (2 pages)

10/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/03/2008

Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ

View PDF (1 pages)

04/03/2008

Secretary's change of particulars / david cunningham / 17/02/2008

View PDF (1 pages)

08/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2006

Ad 08/09/06--------- £ si 1177000@1=1177000 £ ic 1/1177001

View PDF (2 pages)

09/11/2006

Nc inc already adjusted 08/09/06

View PDF (2 pages)

09/11/2006

Resolutions

View PDF (1 pages)

03/11/2006

Declaration of assistance for shares acquisition

View PDF (23 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/03/2006

Ad 03/01/05--------- £ si 32211480@1

View PDF (2 pages)

16/03/2006

Nc inc already adjusted 03/01/05

View PDF (2 pages)

16/03/2006

Resolutions

View PDF (1 pages)

03/03/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/09/2005

Resolutions

View PDF (7 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (14 pages)

04/03/2005

New director appointed

View PDF (2 pages)

17/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

24/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

13/02/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

12/02/2003

Auditor's resignation

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (10 pages)

05/07/2002

Resolutions

View PDF (1 pages)

12/02/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

11/06/2001

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

View PDF (7 pages)

28/02/2001

Return made up to 03/02/01; full list of members

View PDF (5 pages)

19/12/2000

Certificate of change of name

View PDF (3 pages)

18/12/2000

Resolutions

View PDF (1 pages)

20/11/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

Registered office changed on 06/04/00 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

03/02/2000

Incorporation

View PDF (19 pages)

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

30/03/2025

Next confirmation date

01/12/2026

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Lampert, Timothy Giles	Director	02/04/2015 - 31/03/2023	239
Lampert, Timothy Giles	Director	06/12/2023 - Present	239
Mrs Avril Palmer Baunack	Director	02/04/2015 - Present	97
Mrs Avril Palmer Baunack	Director	02/04/2015 - 02/04/2015	97
Mr James Anthony Mullins	Director	30/03/2023 - 20/03/2025	139

Persons with Significant Control

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

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Description

About BCA EUROPE LIMITED

BCA EUROPE LIMITED is an(a) Active company incorporated on 03/02/2000 with the registered office located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There are currently 3 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 EUROPE LIMITED?

BCA EUROPE LIMITED is currently Active. It was registered on 03/02/2000 .

Where is BCA EUROPE LIMITED located?

BCA EUROPE LIMITED is registered at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA.

What does BCA EUROPE LIMITED do?

BCA EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BCA EUROPE LIMITED?

The latest filing was on 21/12/2025: Notice of agreement to exemption from audit of accounts for period ending 30/03/25.