BCVA

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BCVA

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Key Data

Status

Active

Company No.

07344554

Incorporation date

12/08/2010

Size

Micro Entity

Contacts

Registered address

Registered address

17 The Glenmore Centre, Waterwells Busness Park, Quedgeley, Gloucestershire GL2 2APCopy
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Latest events (Record since 12/08/2010)
dot icon17/03/2026
Director's details changed for Miss Laura Elizabeth Chesters on 2026-03-17
dot icon17/03/2026
Termination of appointment of Katherine Anne Richards as a director on 2026-03-17
dot icon21/10/2025
Appointment of Dr Rebecca Sian Cavill as a director on 2025-10-10
dot icon20/10/2025
Termination of appointment of James John Adams as a director on 2025-10-10
dot icon20/10/2025
Termination of appointment of John Martin Blackwell as a director on 2025-10-10
dot icon20/10/2025
Termination of appointment of Andrew Iain George Crutchley as a director on 2025-10-10
dot icon20/10/2025
Termination of appointment of Gareth Owen Hateley as a director on 2025-10-10
dot icon20/10/2025
Termination of appointment of Joanne Oultram as a director on 2025-10-10
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Termination of appointment of Sarah Jane Tomlinson as a director on 2025-10-10
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Termination of appointment of Ruth Elizabeth Vernon as a director on 2025-10-10
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Appointment of Mrs Deborah Brown as a director on 2025-10-10
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Appointment of Dr Paul Damian Burr as a director on 2025-10-10
dot icon18/08/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon07/08/2025
Micro company accounts made up to 2024-12-31
dot icon05/11/2024
Appointment of Miss Rebecca Jane Nelson as a director on 2024-10-18
dot icon04/11/2024
Appointment of Mrs Beatrice Flora Yates as a director on 2024-10-18
dot icon28/10/2024
Appointment of Dr David Hugh Black as a director on 2024-10-18
dot icon22/10/2024
Termination of appointment of Karen Susan Bond as a director on 2024-10-18
dot icon22/10/2024
Appointment of Mr Navarathnam Partheeban as a director on 2024-10-18
dot icon18/09/2024
Termination of appointment of Lara Charlotte Robinson as a director on 2024-09-17
dot icon12/08/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon14/06/2024
Appointment of Mrs Joanne Oultram as a director on 2024-06-01
dot icon14/06/2024
Appointment of Dr Katherine Anne Richards as a director on 2024-06-01
dot icon07/06/2024
Appointment of Mrs Zoe Maclean Shepherd as a director on 2024-05-26
dot icon29/05/2024
Appointment of Miss Laura Elizabeth Chesters as a director on 2024-05-21
dot icon29/05/2024
Appointment of Mr Edward John Simmons as a director on 2024-05-21
dot icon29/05/2024
Appointment of Mrs Mia Ellis as a director on 2024-05-21
dot icon28/05/2024
Termination of appointment of Elizabeth Ann Berry as a director on 2024-05-21
dot icon28/05/2024
Termination of appointment of Sara Ida Louise Pedersen as a director on 2024-05-21
dot icon28/05/2024
Termination of appointment of Rebecca Jayne Cavill as a director on 2024-05-21
dot icon21/05/2024
Micro company accounts made up to 2023-12-31
dot icon05/03/2024
Termination of appointment of Karen Susan Bond as a secretary on 2024-03-04
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Termination of appointment of Sara Ida Louise Pedersen as a secretary on 2024-03-04
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Termination of appointment of Kathryn Ball as a director on 2024-03-01
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Termination of appointment of Colin Stuart Mason as a director on 2024-03-01
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Termination of appointment of Bridget Claire Taylor as a director on 2024-03-04
dot icon01/03/2024
Termination of appointment of Rachel Catherine Hayton as a director on 2024-02-29
dot icon29/01/2024
Appointment of Mr John Martin Blackwell as a director on 2024-01-26
dot icon26/01/2024
Appointment of Mr Gareth Owen Hateley as a director on 2024-01-26
dot icon26/01/2024
Appointment of Mrs Ruth Elizabeth Vernon as a director on 2024-01-26
dot icon24/11/2023
Appointment of Miss Elizabeth Amy Cox as a director on 2023-11-23
dot icon24/10/2023
Termination of appointment of Sally Joanne Wilson as a director on 2023-10-24
dot icon29/08/2023
Confirmation statement made on 2023-08-12 with no updates
dot icon21/06/2023
Micro company accounts made up to 2022-12-31
dot icon07/11/2022
Appointment of Mr Andrew Iain George Crutchley as a director on 2022-11-01
dot icon02/11/2022
Appointment of Miss Sara Ida Louise Pedersen as a secretary on 2022-11-01
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Termination of appointment of John Remnant as a director on 2022-11-01
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Termination of appointment of Nikki Marie Hopkins as a director on 2022-11-01
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Termination of appointment of Jennifer Jo Hull as a director on 2022-11-01
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Termination of appointment of Alan Mark Murphy as a director on 2022-11-01
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Termination of appointment of Sarah Elizabeth Gibbs as a director on 2022-11-01
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Appointment of Mr James John Adams as a director on 2022-11-01
dot icon02/11/2022
Appointment of Ms Rose Astarte Jackson as a director on 2022-11-01
dot icon02/11/2022
Appointment of Dr Lara Charlotte Robinson as a director on 2022-11-01
dot icon01/11/2022
Termination of appointment of John Remnant as a secretary on 2022-11-01
dot icon26/08/2022
Confirmation statement made on 2022-08-12 with no updates
dot icon29/07/2022
Micro company accounts made up to 2021-12-31
dot icon21/10/2021
Appointment of Mr Robert Howe as a director on 2021-10-21
dot icon21/10/2021
Termination of appointment of David Charles Barrett as a director on 2021-10-21
dot icon16/08/2021
Confirmation statement made on 2021-08-12 with no updates
dot icon06/07/2021
Micro company accounts made up to 2020-12-31
dot icon25/06/2021
Appointment of Mr Alan Mark Murphy as a director on 2021-06-25
dot icon15/01/2021
Appointment of Mrs Nicola Jayne Bowden as a director on 2021-01-14
dot icon14/01/2021
Appointment of Mrs Alice Elsbeth Jenny Miller as a director on 2021-01-14
dot icon14/01/2021
Appointment of Dr John Remnant as a secretary on 2021-01-14
dot icon14/01/2021
Termination of appointment of Katherine Louise Fitzgerald as a director on 2021-01-14
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Appointment of Mrs Karen Susan Bond as a secretary on 2021-01-14
dot icon14/01/2021
Termination of appointment of Paul Denis Williams as a director on 2021-01-14
dot icon24/11/2020
Termination of appointment of Philip Elkins as a director on 2020-11-20
dot icon24/11/2020
Termination of appointment of Phillip Elkins as a secretary on 2020-11-20
dot icon02/09/2020
Confirmation statement made on 2020-08-12 with no updates
dot icon08/06/2020
Micro company accounts made up to 2019-12-31
dot icon20/12/2019
Director's details changed for Mr Philip Elkins on 2019-12-20
dot icon20/12/2019
Director's details changed for Nikki Marie Hopkins on 2019-12-20
dot icon08/11/2019
Appointment of Miss Sarah Elizabeth Gibbs as a director on 2019-11-08
dot icon07/11/2019
Appointment of Mr Phillip Elkins as a secretary on 2019-11-07
dot icon07/11/2019
Appointment of Mrs Bridget Claire Taylor as a director on 2019-11-07
dot icon07/11/2019
Appointment of Mrs Karen Susan Bond as a director on 2019-11-07
dot icon07/11/2019
Appointment of Mrs Sarah Jane Tomlinson as a director on 2019-11-07
dot icon07/11/2019
Termination of appointment of Kathalyne Elysande (Lysan) Eppink as a director on 2019-11-07
dot icon07/11/2019
Termination of appointment of Matthew James Yarnall as a director on 2019-11-07
dot icon07/11/2019
Termination of appointment of James Simon Russell as a director on 2019-11-07
dot icon07/11/2019
Termination of appointment of Andrew Stephen Linney as a director on 2019-11-07
dot icon07/11/2019
Termination of appointment of Elizabeth Ann Berry as a secretary on 2019-11-07
dot icon20/08/2019
Confirmation statement made on 2019-08-12 with no updates
dot icon10/07/2019
Micro company accounts made up to 2018-12-31
dot icon21/11/2018
Appointment of Mrs Kathryn Ball as a director on 2018-11-21
dot icon21/11/2018
Termination of appointment of Andrew John Cobner as a director on 2018-11-21
dot icon22/08/2018
Confirmation statement made on 2018-08-12 with updates
dot icon08/05/2018
Micro company accounts made up to 2017-12-31
dot icon04/12/2017
Appointment of Mr Paul Denis Williams as a director on 2017-12-04
dot icon04/12/2017
Appointment of Miss Sally Joanne Wilson as a director on 2017-12-04
dot icon04/12/2017
Appointment of Miss Rebecca Jayne Cavill as a director on 2017-12-04
dot icon04/12/2017
Appointment of Mrs Rachel Catherine Hayton as a director on 2017-12-04
dot icon04/12/2017
Appointment of Miss Katherine Louise Fitzgerald as a director on 2017-12-04
dot icon04/12/2017
Termination of appointment of Fiona Macgillivray as a director on 2017-12-04
dot icon04/12/2017
Termination of appointment of Roger Robert Cunningham as a director on 2017-12-04
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Termination of appointment of Paul Damien Burr as a director on 2017-12-04
dot icon04/12/2017
Termination of appointment of Neil Anthony Blake as a director on 2017-12-04
dot icon04/12/2017
Termination of appointment of Owen Charles Dunbar Atkinson as a director on 2017-12-04
dot icon15/08/2017
Confirmation statement made on 2017-08-12 with updates
dot icon26/07/2017
Micro company accounts made up to 2016-12-31
dot icon04/04/2017
Appointment of Mr Philip Elkins as a director on 2017-04-04
dot icon26/01/2017
Appointment of Miss Sara Ida Louise Pedersen as a director on 2017-01-25
dot icon26/01/2017
Appointment of Mr Andrew Stephen Linney as a director on 2017-01-25
dot icon10/11/2016
Appointment of Mr Matthew James Yarnall as a director on 2016-11-10
dot icon10/11/2016
Appointment of Dr Jenny Hull as a director on 2016-11-10
dot icon10/11/2016
Termination of appointment of Oliver James Edmund Hodgkinson as a director on 2016-11-10
dot icon10/11/2016
Termination of appointment of Laura Vee Randall as a director on 2016-11-10
dot icon10/11/2016
Termination of appointment of Gareth Owen Hateley as a director on 2016-11-10
dot icon10/11/2016
Termination of appointment of Andrew James Barrett as a director on 2016-11-10
dot icon10/11/2016
Termination of appointment of Kathalijne Elysande Eppink as a secretary on 2016-11-10
dot icon10/11/2016
Appointment of Dr Elizabeth Ann Berry as a secretary on 2016-11-10
dot icon17/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/08/2016
Confirmation statement made on 2016-08-12 with updates
dot icon02/08/2016
Appointment of Mr James Simon Russell as a director on 2016-08-01
dot icon02/08/2016
Termination of appointment of Timothy Potter as a director on 2016-07-01
dot icon05/11/2015
Appointment of Mrs Fional Macgillivray as a director on 2015-10-16
dot icon05/11/2015
Appointment of Mr Colin Stuart Mason as a director on 2015-10-16
dot icon05/11/2015
Appointment of Mr John Remnant as a director on 2015-10-16
dot icon05/11/2015
Termination of appointment of Declan O'rourke as a director on 2015-10-16
dot icon05/11/2015
Termination of appointment of Judith Mary Roberts as a director on 2015-10-16
dot icon05/11/2015
Termination of appointment of Anna Louise Briggs as a director on 2015-10-16
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/08/2015
Annual return made up to 2015-08-12 no member list
dot icon18/05/2015
Appointment of Mr Owen Charles Dunbar Atkinson as a director on 2014-10-17
dot icon18/05/2015
Termination of appointment of Jonathan Mark Edward Statham as a director on 2014-10-17
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/09/2014
Annual return made up to 2014-08-12 no member list
dot icon21/08/2014
Director's details changed for Mr Declan O'rourke on 2014-08-20
dot icon17/01/2014
Resolutions
dot icon05/11/2013
Appointment of Ms Kathalijne Elysande Eppink as a secretary
dot icon05/11/2013
Appointment of Mr Andrew James Barrett as a director
dot icon04/11/2013
Director's details changed for Mr Gareth Owen Hateley on 2013-11-04
dot icon04/11/2013
Termination of appointment of Andrew Praill as a director
dot icon03/09/2013
Annual return made up to 2013-08-12 no member list
dot icon27/08/2013
Appointment of Mr Jonathan Mark Edward Statham as a director
dot icon14/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/02/2013
Appointment of Anna Louise Briggs as a director
dot icon15/02/2013
Director's details changed for Laura Vee Randall on 2013-01-17
dot icon06/02/2013
Appointment of Mr Neil Anthony Blake as a director
dot icon07/01/2013
Appointment of Dr Timothy Potter as a director
dot icon07/01/2013
Appointment of Mr Andrew Francis Praill as a director
dot icon07/01/2013
Appointment of Professor David Charles Barrett as a director
dot icon12/12/2012
Appointment of Oliver James Edmund Hodgkinson as a director
dot icon12/12/2012
Appointment of Nikki Marie Hopkins as a director
dot icon12/12/2012
Appointment of Dr Judith Mary Roberts as a director
dot icon12/12/2012
Appointment of Roger Robert Cunningham as a director
dot icon12/12/2012
Appointment of Dr Paul Damian Burr as a director
dot icon12/12/2012
Appointment of Kathalyne Elysande (Lysan) Eppink as a director
dot icon12/12/2012
Appointment of Laura Vee Randall as a director
dot icon12/12/2012
Appointment of Mr Andrew John Cobner as a director
dot icon12/12/2012
Appointment of Dr Elizabeth Ann Berry as a director
dot icon12/12/2012
Resolutions
dot icon18/10/2012
Registered office address changed from Bcva Office Unit B4 Pure Offices Kestrel Court Waterwells Drive Quedgeley Gloucestershire GL2 2AT on 2012-10-18
dot icon21/09/2012
Annual return made up to 2012-08-12 no member list
dot icon23/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon18/04/2012
Previous accounting period extended from 2011-08-31 to 2011-12-31
dot icon13/09/2011
Annual return made up to 2011-08-12
dot icon03/03/2011
Registered office address changed from Bcva Office the Green Frampton on Severn Gloucester Gloucestershire GL2 7EP United Kingdom on 2011-03-03
dot icon12/08/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
387.12K
-
0.00
-
-
2022
4
394.05K
-
0.00
-
-
2022
4
394.05K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

394.05K £Ascended1.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

69
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blackwell, John Martin
Director
26/01/2024 - 10/10/2025
5
Wilson, Sally Joanne
Director
04/12/2017 - 24/10/2023
8
Adams, James John
Director
01/11/2022 - 10/10/2025
2
Randall, Laura Vee
Director
16/11/2012 - 10/11/2016
1
Russell, James Simon
Director
01/08/2016 - 07/11/2019
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BCVA

BCVA is an(a) Active company incorporated on 12/08/2010 with the registered office located at 17 The Glenmore Centre, Waterwells Busness Park, Quedgeley, Gloucestershire GL2 2AP. There are currently 16 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BCVA?

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BCVA is currently Active. It was registered on 12/08/2010 .

Where is BCVA located?

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BCVA is registered at 17 The Glenmore Centre, Waterwells Busness Park, Quedgeley, Gloucestershire GL2 2AP.

What does BCVA do?

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BCVA operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BCVA have?

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BCVA had 4 employees in 2022.

What is the latest filing for BCVA?

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The latest filing was on 17/03/2026: Director's details changed for Miss Laura Elizabeth Chesters on 2026-03-17.