Bca Trading Limited

Active02340242 Private limited company
Incorporated
27 January 1989 (37 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Form 2
18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2023
British
Born March 1970 (56)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 2 April 2015
British
Born April 1964 (62)
Officer history (16 former)
20 March 2025
Resigned Mullins, James Anthony as Director
6 December 2023
Appointed Lampert, Timothy Giles as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
2 April 2015
2 April 2015
Appointed Palmer-Lavery, Avril as Director
2 April 2015
Resigned Palmer-Baunack, Avril as Director
2 April 2015
Appointed Lampert, Timothy Giles as Director
2 April 2015
Resigned Farrelly, Ian Brian as Director
2 April 2015
Resigned Olsen, Jonathan Robert as Director
2 April 2015
Appointed Palmer-Baunack, Avril as Director
18 March 2015
Appointed Farrelly, Ian Brian as Director
29 September 2014
Resigned Cunningham, David Mark as Secretary
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
31 August 2007
Appointed Cunningham, David Mark as Secretary
31 August 2007
Resigned Watts, Jeremy Nicholas as Secretary
30 June 2004
Appointed Hosking, Simon Christopher Duncan as Director
30 June 2004
Resigned Murrell, Brian Leonard as Director
29 December 1995
Appointed Watts, Jeremy Nicholas as Secretary
29 December 1995
Resigned Godfray, Terence William as Secretary
15 December 1995
Appointed Murrell, Brian Leonard as Director
15 December 1995
Resigned Coleman, Paul James as Director
15 December 1995
Resigned Wells, Nicholas Weston as Director
15 December 1995
Resigned Godfray, Terence William as Director
15 December 1995
Appointed Olsen, Jonathan Robert as Director
19 December 1994
Appointed Coleman, Paul James as Director
19 December 1994
Appointed Wells, Nicholas Weston as Director
19 December 1994
Resigned Wells, Peter John as Director
31 October 1994
Resigned Coleman, Paul James as Director
15 July 1994
Appointed Godfray, Terence William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00072544

Holdings 13

Companies where Bca Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 211

DateDescriptionMade Up ToPagesPDF
28 December 2025Full accounts30 March 2025
2 December 2025Confirmation statement with updates1 December 2025
24 September 2025Director's details changed
20 May 2025Director's details changed
15 May 2025Director's details changed
Show all 211 filings

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