Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Bca Pension Trustees Limited
- Incorporated
- 27 March 1996 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- Christopher Alan SumptonRachel Victoria Day
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Officers 4 active
Officer details are public data from the Companies House register.
Sumpton, Christopher Alan
Director · Appointed 12 September 2023
British
Born April 1972 (54)
Director · Appointed 6 March 2020
British
Born October 1954 (72)
Day, Rachel Victoria
Secretary · Appointed 16 September 2016
Day, Rachel Victoria
Director · Appointed 16 September 2016
British
Born June 1971 (55)
Officer history (23 former)
12 September 2023
Appointed Sumpton, Christopher Alan as Director
12 September 2023
Resigned Wood, Kenneth Martin as Director
22 April 2022
Resigned Ross, David William as Director
14 February 2022
Appointed Wood, Kenneth Martin as Director
31 December 2020
Resigned O'Keefe, Neil Anthony as Director
26 March 2020
6 March 2020
Resigned Welch, Lee as Director
6 March 2020
10 February 2020
Appointed O'Keefe, Neil Anthony as Director
10 February 2020
Appointed Ross, David William as Director
10 February 2020
Resigned Betteridge, Darren Anthony as Director
8 August 2019
Resigned Gibson, James as Director
13 June 2017
Appointed Gibson, James as Director
20 February 2017
Resigned Ridsdale, Ivan Ealio as Director
31 January 2017
31 January 2017
21 November 2016
Appointed Welch, Lee as Director
21 November 2016
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
16 September 2016
Appointed Day, Rachel Victoria as Secretary
16 September 2016
Appointed Day, Rachel Victoria as Director
16 September 2016
8 February 2016
Resigned Everett, Nigel Jonathan as Director
8 February 2016
Appointed Betteridge, Darren Anthony as Director
2 April 2015
2 April 2015
2 April 2015
2 April 2015
29 September 2014
29 September 2014
29 September 2014
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
7 May 2014
7 May 2014
31 August 2007
31 August 2007
31 August 2007
31 August 2007
31 May 2006
30 June 2004
30 June 2004
25 November 2002
Appointed Everett, Nigel Jonathan as Director
25 November 2002
Appointed Ridsdale, Ivan Ealio as Director
21 August 2002
Resigned Cush, Christopher Peter as Director
14 February 1997
14 February 1997
14 February 1997
Appointed Cush, Christopher Peter as Director
27 March 1996
27 March 1996
27 March 1996
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 (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Private Limited Company
Reg. no. 03113182
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 December 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 5 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 30 December 2024 | Accounts for a dormant company | 5 April 2024 | ||
| 11 December 2024 | Confirmation statement with updates | 1 December 2024 | ||
| 13 December 2023 | Confirmation statement with updates | 1 December 2023 |
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