BCAS LIMITED

Key Data

Status

Active

Company No.

02238847

Incorporation date

04/04/1988

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1988)

27/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

24/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (6 pages)

15/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

16/03/2024

Notification of Mary Anne Jones as a person with significant control on 2024-03-01

View PDF (2 pages)

08/03/2024

Change of share class name or designation

View PDF (2 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

23/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (6 pages)

21/08/2023

Change of share class name or designation

View PDF (2 pages)

21/08/2023

Change of share class name or designation

View PDF (2 pages)

13/03/2023

Change of details for Mr David John Parfitt as a person with significant control on 2023-03-13

View PDF (2 pages)

13/02/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

08/01/2023

Cessation of Trevor Stanley Davison as a person with significant control on 2022-12-01

View PDF (3 pages)

01/11/2022

Termination of appointment of Vanda Jane O'rourke as a director on 2022-11-01

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (4 pages)

16/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

15/02/2022

Change of share class name or designation

View PDF (2 pages)

29/09/2021

Termination of appointment of Vanda Jane O'rourke as a secretary on 2021-09-29

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

06/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

04/09/2020

Resolutions

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (7 pages)

04/08/2020

Change of share class name or designation

View PDF (2 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

28/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

01/07/2019

Termination of appointment of Christine Peaden as a director on 2019-06-30

View PDF (1 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

17/12/2018

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 8 Thames Park Lester Way Wallingford Oxon OX10 9TA on 2018-12-17

View PDF (2 pages)

29/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

10/08/2018

Change of details for Mr Trevor Stanley Davison as a person with significant control on 2018-08-10

View PDF (2 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

17/01/2018

Appointment of Mary Anne Jones as a director on 2018-01-02

View PDF (4 pages)

13/12/2017

Change of details for Mr David John Parfitt as a person with significant control on 2017-09-01

View PDF (5 pages)

23/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (8 pages)

15/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (14 pages)

02/06/2016

Director's details changed for Christine Peaden on 2016-06-01

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

31/05/2016

Director's details changed for Christine Peaden on 2015-06-01

View PDF (2 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

21/11/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

21/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

18/11/2015

Satisfaction of charge 4 in full

View PDF (5 pages)

08/07/2015

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-07-08

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

01/06/2015

Secretary's details changed for Mrs Vanda Jane O'rourke on 2015-06-01

View PDF (1 pages)

01/06/2015

Director's details changed for Mrs Vanda Jane O'rourke on 2015-06-01

View PDF (2 pages)

01/06/2015

Director's details changed for Mr Trevor Stanley Davison on 2015-06-01

View PDF (2 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

10/07/2014

Change of share class name or designation

View PDF (2 pages)

10/07/2014

Resolutions

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (9 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

11/10/2013

Appointment of Christine Peaden as a director

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (8 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

05/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (16 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

20/10/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (6 pages)

20/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/10/2011

Memorandum and Articles of Association

View PDF (6 pages)

20/10/2011

Resolutions

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

15/06/2011

Termination of appointment of Ian Roberts as a director

View PDF (1 pages)

15/06/2011

Termination of appointment of John James Xavier as a director

View PDF (1 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

28/01/2011

Appointment of David John Parfitt as a director

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (7 pages)

07/06/2010

Director's details changed for Mrs Vanda Jane O'rourke on 2009-10-01

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

05/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

25/02/2009

Appointment terminate, director anthony kevin harrington logged form

View PDF (1 pages)

18/02/2009

Appointment terminated director anthony harrington

View PDF (1 pages)

17/06/2008

Return made up to 31/05/08; full list of members

View PDF (6 pages)

18/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

13/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

Return made up to 31/05/07; full list of members

View PDF (4 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

11/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (1 pages)

12/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

13/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

14/06/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

20/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

13/09/2004

Registered office changed on 13/09/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

16/04/2004

Resolutions

View PDF (1 pages)

25/09/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

23/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

24/05/2003

Particulars of contract relating to shares

View PDF (3 pages)

24/05/2003

Ad 01/05/03--------- £ si 30315@1=30315 £ ic 952/31267

View PDF (2 pages)

24/05/2003

Ad 02/05/03--------- £ si 2@1=2 £ ic 950/952

View PDF (2 pages)

26/09/2002

Resolutions

View PDF (1 pages)

26/09/2002

Resolutions

View PDF (1 pages)

26/09/2002

£ nc 100000/1000000 06/09/02

View PDF (1 pages)

13/08/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

11/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

27/10/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

20/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

01/08/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

14/07/2000

Secretary's particulars changed

View PDF (1 pages)

29/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

13/06/2000

Auditor's resignation

View PDF (2 pages)

16/04/2000

Registered office changed on 16/04/00 from: macintyre hudson greenwood house 4-7 salisbury court london EC4Y 8BT

View PDF (1 pages)

11/08/1999

Registered office changed on 11/08/99 from: c/o hughes allen, newingate house, 16/17 lower bridge street canterbury kent CT1 2LG

View PDF (1 pages)

14/07/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

17/04/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

08/07/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

24/04/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

26/06/1997

Registered office changed on 26/06/97 from: cawley priory south pallant chichester sussex PO19 1SD

View PDF (1 pages)

26/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

21/03/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

07/08/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

26/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

15/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

15/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

16/06/1994

Return made up to 31/05/94; no change of members

View PDF (0 pages)

26/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

28/06/1993

Director's particulars changed

View PDF (0 pages)

28/06/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

17/05/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

17/05/1993

New secretary appointed

View PDF (0 pages)

14/02/1993

Secretary resigned;director resigned

View PDF (0 pages)

08/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

02/07/1991

Return made up to 31/05/91; no change of members

View PDF (0 pages)

23/11/1990

Director resigned

View PDF (0 pages)

23/11/1990

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

16/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1990

Return made up to 31/05/90; full list of members

View PDF (0 pages)

26/03/1990

Director resigned

View PDF (0 pages)

01/03/1990

New director appointed

View PDF (0 pages)

01/12/1989

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

29/08/1989

Return made up to 31/05/89; full list of members

View PDF (0 pages)

12/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1989

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

06/03/1989

Wd 23/02/89 ad 04/04/88--------- premium £ si 510@1=510 £ ic 440/950

View PDF (0 pages)

06/03/1989

Wd 23/02/89 ad 01/10/88--------- premium £ si 140@1=140 £ ic 300/440

View PDF (0 pages)

06/03/1989

Wd 23/02/89 ad 04/04/88--------- £ si 298@1=298 £ ic 2/300

View PDF (0 pages)

20/04/1988

Secretary resigned

View PDF (0 pages)

04/04/1988

Incorporation

View PDF (14 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

31/12/2025

Next confirmation date

22/08/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
16
5.58K
-
0.00
95.44K
-

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
Jones, Mary Anne	Director	02/01/2018 - Present	1
Parfitt, David John	Director	04/01/2011 - Present	20

Persons with Significant Control

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

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Description

About BCAS LIMITED

BCAS LIMITED is an(a) Active company incorporated on 04/04/1988 with the registered office located at 8 Thames Park, Lester Way, Wallingford, Oxon OX10 9TA. There are currently 2 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 BCAS LIMITED?

BCAS LIMITED is currently Active. It was registered on 04/04/1988 .

Where is BCAS LIMITED located?

BCAS LIMITED is registered at 8 Thames Park, Lester Way, Wallingford, Oxon OX10 9TA.

What does BCAS LIMITED do?

BCAS LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for BCAS LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-12-31.