BCA LEISURE LTD

Key Data

Status

Active

Company No.

03193504

Incorporation date

01/05/1996

Size

Medium

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1996)

09/12/2025

Director's details changed for Mr Dean Hans on 2025-12-09

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

14/05/2025

Accounts for a medium company made up to 2024-08-31

View PDF (24 pages)

11/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

10/05/2024

Accounts for a medium company made up to 2023-08-31

View PDF (23 pages)

11/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

31/05/2023

Full accounts made up to 2022-08-31

View PDF (25 pages)

07/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-08-31

View PDF (25 pages)

21/04/2022

Termination of appointment of Martin Price as a director on 2022-04-21

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

09/06/2021

Full accounts made up to 2020-08-31

View PDF (22 pages)

08/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

28/05/2020

Full accounts made up to 2019-08-31

View PDF (21 pages)

13/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

31/05/2019

Full accounts made up to 2018-08-31

View PDF (21 pages)

04/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

22/11/2018

Director's details changed for Mr Wilhelmus Johannus Maria Batist on 2018-11-21

View PDF (2 pages)

07/06/2018

Full accounts made up to 2017-08-31

View PDF (20 pages)

12/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

24/04/2017

Termination of appointment of Andrew Dean Calvert as a director on 2017-04-06

View PDF (1 pages)

23/01/2017

Full accounts made up to 2016-08-31

View PDF (18 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

03/05/2016

Full accounts made up to 2015-08-31

View PDF (18 pages)

07/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (8 pages)

30/10/2015

Appointment of Mr Adam Slater as a director on 2015-06-01

View PDF (2 pages)

29/04/2015

Appointment of Mr Martin Price as a director on 2014-11-01

View PDF (2 pages)

28/04/2015

Appointment of Mrs Teresa Batist as a secretary on 2014-11-01

View PDF (2 pages)

28/04/2015

Appointment of Mr Dean Hans as a director on 2014-11-01

View PDF (2 pages)

28/04/2015

Termination of appointment of Gordon King as a secretary on 2014-11-01

View PDF (1 pages)

28/04/2015

Termination of appointment of Gordon King as a director on 2014-11-01

View PDF (1 pages)

22/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (7 pages)

08/01/2015

Full accounts made up to 2014-08-31

View PDF (18 pages)

08/05/2014

Full accounts made up to 2013-08-31

View PDF (18 pages)

22/01/2014

Termination of appointment of Stanley Grimmitt as a director

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (9 pages)

12/11/2013

Appointment of Mr Wayne Boyd as a director

View PDF (2 pages)

18/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (8 pages)

14/12/2012

Full accounts made up to 2012-08-31

View PDF (16 pages)

18/05/2012

Certificate of change of name

View PDF (2 pages)

18/05/2012

Change of name notice

View PDF (2 pages)

16/02/2012

Full accounts made up to 2011-08-31

View PDF (16 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (8 pages)

25/05/2011

Full accounts made up to 2010-08-31

View PDF (18 pages)

24/05/2011

Appointment of Mr Wilhelmus Johannus Maria Batist as a director

View PDF (3 pages)

13/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (7 pages)

10/03/2010

Appointment of Teresa Batist as a director

View PDF (1 pages)

05/03/2010

Termination of appointment of Wilhelmus Batist as a director

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-08-31

View PDF (18 pages)

11/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

22/01/2009

Full accounts made up to 2008-08-31

View PDF (22 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

18/11/2008

Appointment terminate, director terence hardy logged form

View PDF (1 pages)

11/11/2008

Appointment terminated director terrence hardy

View PDF (1 pages)

19/02/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

14/02/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

24/01/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

19/01/2007

Return made up to 21/12/06; full list of members

View PDF (8 pages)

19/10/2006

New director appointed

View PDF (2 pages)

01/03/2006

Return made up to 21/12/05; full list of members

View PDF (8 pages)

16/12/2005

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

15/03/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

30/12/2004

Return made up to 21/12/04; full list of members

View PDF (8 pages)

21/01/2004

Return made up to 21/12/03; full list of members

View PDF (8 pages)

11/12/2003

Accounts for a medium company made up to 2003-08-31

View PDF (15 pages)

17/04/2003

Registered office changed on 17/04/03 from: westfield industrial estate mytholmroyd hebden bridge west yorkshire HX7 5DP

View PDF (1 pages)

14/01/2003

Return made up to 21/12/02; full list of members

View PDF (8 pages)

14/01/2003

Accounts for a medium company made up to 2002-08-31

View PDF (15 pages)

05/07/2002

New director appointed

View PDF (2 pages)

09/01/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

24/12/2001

Accounts for a small company made up to 2001-08-31

View PDF (14 pages)

12/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

05/01/2001

Return made up to 21/12/00; full list of members

View PDF (7 pages)

09/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

21/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

26/05/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

22/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

30/03/1999

New director appointed

View PDF (0 pages)

30/03/1999

New director appointed

View PDF (0 pages)

17/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

14/01/1999

Certificate of change of name

View PDF (2 pages)

08/07/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

26/01/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

08/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

18/06/1996

Accounting reference date extended from 31/05/97 to 31/08/97

View PDF (1 pages)

09/05/1996

Secretary resigned

View PDF (1 pages)

01/05/1996

Incorporation

View PDF (15 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

31/08/2024

Next confirmation date

30/11/2026

Last change occurred

31/08/2024

Accounts

Medium

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Batist, Wilhelmus Johannus Maria	Director	01/05/2011 - Present	11
Hans, Dean	Director	01/11/2014 - Present	-
Boyd, Wayne	Director	10/10/2013 - Present	1
Slater, Adam	Director	01/06/2015 - Present	10
Batist, Teresa	Director	28/02/2010 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BCA LEISURE LTD

BCA LEISURE LTD is an(a) Active company incorporated on 01/05/1996 with the registered office located at Unit H9 Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HF. There are currently 5 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 LEISURE LTD?

BCA LEISURE LTD is currently Active. It was registered on 01/05/1996 .

Where is BCA LEISURE LTD located?

BCA LEISURE LTD is registered at Unit H9 Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HF.

What does BCA LEISURE LTD do?

BCA LEISURE LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BCA LEISURE LTD?

The latest filing was on 09/12/2025: Director's details changed for Mr Dean Hans on 2025-12-09.