BCA PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03178595

Incorporation date

27/03/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1996)

28/12/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (4 pages)

05/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

30/12/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (4 pages)

11/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

13/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

26/09/2023

Appointment of Mr Christopher Alan Sumpton as a director on 2023-09-12

View PDF (2 pages)

25/09/2023

Termination of appointment of Kenneth Martin Wood as a director on 2023-09-12

View PDF (1 pages)

31/08/2023

Accounts for a dormant company made up to 2023-04-05

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16/01/2023

Accounts for a dormant company made up to 2022-04-05

View PDF (4 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

22/09/2022

Change of details for Bca Holdings 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)

25/07/2022

Termination of appointment of David William Ross as a director on 2022-04-22

View PDF (1 pages)

15/02/2022

Appointment of Mr Kenneth Martin Wood as a director on 2022-02-14

View PDF (2 pages)

04/01/2022

Accounts for a dormant company made up to 2021-04-05

View PDF (4 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

15/03/2021

Accounts for a dormant company made up to 2020-04-05

View PDF (4 pages)

05/01/2021

Termination of appointment of Neil Anthony O'keefe as a director on 2020-12-31

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

26/03/2020

Termination of appointment of Sara Philipa Cannon as a director on 2020-03-26

View PDF (1 pages)

06/03/2020

Appointment of Mr Stephen Gutteridge as a director on 2020-03-06

View PDF (2 pages)

06/03/2020

Termination of appointment of Lee Welch as a director on 2020-03-06

View PDF (1 pages)

10/02/2020

Termination of appointment of Darren Betteridge as a director on 2020-02-10

View PDF (1 pages)

10/02/2020

Appointment of Mr David William Ross as a director on 2020-02-10

View PDF (2 pages)

10/02/2020

Appointment of Mr Neil Anthony O'keefe as a director on 2020-02-10

View PDF (2 pages)

20/12/2019

Accounts for a dormant company made up to 2019-04-05

View PDF (4 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

20/08/2019

Termination of appointment of James Gibson as a director on 2019-08-08

View PDF (1 pages)

19/12/2018

Accounts for a dormant company made up to 2018-04-05

View PDF (4 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

29/12/2017

Accounts for a dormant company made up to 2017-04-05

View PDF (4 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

03/08/2017

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

View PDF (2 pages)

02/08/2017

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

View PDF (2 pages)

14/06/2017

Appointment of Mr James Gibson as a director on 2017-06-13

View PDF (2 pages)

22/05/2017

Termination of appointment of Ivan Ealio Ridsdale as a director on 2017-02-20

View PDF (1 pages)

31/01/2017

Termination of appointment of Timothy Giles Lampert as a director on 2017-01-31

View PDF (1 pages)

31/01/2017

Appointment of Ms Sara Philipa Cannon as a director on 2017-01-31

View PDF (2 pages)

23/12/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (4 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

15/12/2016

Termination of appointment of Martin Richard Letza as a secretary on 2016-09-16

View PDF (1 pages)

30/11/2016

Appointment of Mr Lee Welch as a director on 2016-11-21

View PDF (2 pages)

30/11/2016

Termination of appointment of Joanna Julie Nash as a director on 2016-11-21

View PDF (1 pages)

07/11/2016

Appointment of Ms Rachel Victoria Day as a secretary on 2016-09-16

View PDF (2 pages)

07/11/2016

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

View PDF (1 pages)

07/11/2016

Appointment of Ms Rachel Victoria Day as a director on 2016-09-16

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03/10/2016

Rectified This document was removed from the public register on 29/12/2016 as it was factually inaccurate

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30/09/2016

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

View PDF (1 pages)

30/09/2016

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

View PDF (1 pages)

31/03/2016

Appointment of Mr Darren Betteridge as a director on 2016-02-08

View PDF (2 pages)

31/03/2016

Termination of appointment of Nigel Jonathan Everett as a director on 2016-02-08

View PDF (1 pages)

21/12/2015

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

View PDF (5 pages)

10/08/2015

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

View PDF (2 pages)

30/06/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (5 pages)

16/04/2015

Appointment of Mr Ian Brian Farrelly as a director on 2015-04-02

View PDF (2 pages)

15/04/2015

Termination of appointment of Ian Brian Farrelly 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)

09/12/2014

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

View PDF (5 pages)

04/12/2014

Director's details changed for Nigel Jonathan Everett on 2014-12-01

View PDF (2 pages)

04/12/2014

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

View PDF (2 pages)

04/12/2014

Director's details changed for Ivan Ealio Ridsdale on 2014-12-01

View PDF (2 pages)

30/10/2014

Appointment of Mr Ian Brian Farrelly as a director

View PDF (2 pages)

30/10/2014

Appointment of Mr Ian Brian Farrelly as a director on 2014-09-29

View PDF (2 pages)

29/10/2014

Appointment of Mr Ian Brian Farrelly as a secretary on 2014-09-29

View PDF (2 pages)

29/10/2014

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

View PDF (1 pages)

29/10/2014

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

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03/06/2014

Appointment of Ms Joanna Julie Nash as a director

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29/05/2014

Accounts for a dormant company made up to 2014-04-05

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12/05/2014

Termination of appointment of Sheila Walker as a director

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (8 pages)

25/09/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (5 pages)

22/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (8 pages)

29/05/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (5 pages)

11/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (8 pages)

13/07/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (8 pages)

12/01/2011

Total exemption full accounts made up to 2010-04-05

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23/07/2010

Resolutions

View PDF (4 pages)

01/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

29/03/2010

Director's details changed for Sheila Walker on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Mr David Mark Cunningham on 2010-03-29

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29/03/2010

Director's details changed for Nigel Jonathan Everett on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Ivan Ealio Ridsdale on 2010-03-29

View PDF (2 pages)

10/12/2009

Total exemption full accounts made up to 2009-04-05

View PDF (7 pages)

31/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption full accounts made up to 2008-04-05

View PDF (6 pages)

03/04/2008

Return made up to 27/03/08; full list of members

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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

Director and secretary's change of particulars / david cunningham / 17/02/2008

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21/01/2008

Director's particulars changed

View PDF (1 pages)

27/10/2007

Total exemption full accounts made up to 2007-04-05

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21/09/2007

New director appointed

View PDF (1 pages)

21/09/2007

Director resigned

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10/09/2007

New secretary appointed

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10/09/2007

Secretary resigned

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16/06/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

10/10/2006

Total exemption full accounts made up to 2006-04-05

View PDF (6 pages)

30/06/2006

Director resigned

View PDF (1 pages)

21/04/2006

Return made up to 27/03/06; full list of members

View PDF (9 pages)

06/10/2005

Total exemption full accounts made up to 2005-04-05

View PDF (6 pages)

12/04/2005

Return made up to 27/03/05; full list of members

View PDF (9 pages)

19/10/2004

Total exemption full accounts made up to 2004-04-05

View PDF (7 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

06/04/2004

Return made up to 27/03/04; full list of members

View PDF (9 pages)

27/10/2003

Accounts for a dormant company made up to 2003-04-05

View PDF (6 pages)

08/04/2003

Return made up to 27/03/03; full list of members

View PDF (9 pages)

17/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

New director appointed

View PDF (2 pages)

14/10/2002

Accounts for a dormant company made up to 2002-04-05

View PDF (7 pages)

05/09/2002

Director resigned

View PDF (1 pages)

02/05/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

31/01/2002

Accounts for a dormant company made up to 2001-04-05

View PDF (7 pages)

14/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

24/01/2001

Accounts for a dormant company made up to 2000-04-05

View PDF (7 pages)

04/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

08/03/2000

Accounts for a dormant company made up to 1999-04-05

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07/12/1999

Certificate of change of name

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07/05/1999

Return made up to 27/03/99; no change of members

View PDF (8 pages)

16/10/1998

Accounts for a dormant company made up to 1998-04-05

View PDF (7 pages)

29/04/1998

Return made up to 27/03/98; no change of members

View PDF (8 pages)

06/03/1998

Accounts for a dormant company made up to 1997-04-05

View PDF (7 pages)

13/10/1997

Resolutions

View PDF (2 pages)

29/04/1997

Return made up to 27/03/97; full list of members

View PDF (10 pages)

29/04/1997

Resolutions

View PDF (1 pages)

29/04/1997

Resolutions

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

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26/02/1997

New director appointed

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15/04/1996

Accounting reference date notified as 05/04

View PDF (1 pages)

27/03/1996

Incorporation

View PDF (27 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

05/04/2025

Next confirmation date

01/12/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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
Betteridge, Darren	Director	08/02/2016 - 10/02/2020	5
Day, Rachel Victoria	Director	16/09/2016 - Present	-
Gutteridge, Stephen	Director	06/03/2020 - Present	18
Wood, Kenneth Martin	Director	14/02/2022 - 12/09/2023	-
Farrelly, Ian Brian	Director	29/09/2014 - 02/04/2015	38

Persons with Significant Control

No PSC data available.

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Description

About BCA PENSION TRUSTEES LIMITED

BCA PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 27/03/1996 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 PENSION TRUSTEES LIMITED?

BCA PENSION TRUSTEES LIMITED is currently Active. It was registered on 27/03/1996 .

Where is BCA PENSION TRUSTEES LIMITED located?

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

What does BCA PENSION TRUSTEES LIMITED do?

BCA PENSION TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BCA PENSION TRUSTEES LIMITED?

The latest filing was on 28/12/2025: Accounts for a dormant company made up to 2025-04-05.