Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
B.C.A. Direct Limited
- Incorporated
- 30 August 1996 (30 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Gdc First AvenueDeeside Industrial ParkDeesideCH5 2NU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born February 1985 (41)
Director · Appointed 29 September 2025
British
Born September 1972 (54)
Director · Appointed 1 December 2023
British
Born November 1973
Officer history (27 former)
5 October 2026
29 September 2025
29 September 2025
1 December 2023
1 December 2023
28 November 2022
11 November 2022
11 November 2022
Resigned Marsden, Susan as Secretary
29 July 2022
29 July 2022
31 January 2022
31 January 2022
16 April 2021
Resigned Bates, Clare Jane as Secretary
16 April 2021
16 April 2021
Appointed Marsden, Susan as Secretary
16 April 2021
26 February 2021
26 February 2021
28 May 2019
Appointed Bates, Clare Jane as Secretary
28 May 2019
31 January 2019
24 September 2018
24 September 2018
20 August 2018
20 August 2018
26 January 2018
26 January 2018
31 August 2016
1 September 2015
1 September 2015
23 March 2015
29 May 2014
21 May 2014
11 September 2012
11 September 2012
11 September 2012
19 July 2012
29 February 2012
Resigned Smallwood, Grace Marten as Secretary
29 February 2012
29 February 2012
29 February 2012
29 February 2012
29 February 2012
29 February 2012
29 February 2012
29 February 2012
20 January 2010
20 January 2010
20 January 2010
Appointed Smallwood, Grace Marten as Secretary
20 January 2010
20 January 2010
20 January 2010
7 January 2000
Resigned Richards, Catherine as Director
1 July 1997
Appointed Richards, Catherine as Director
30 August 1996
30 August 1996
30 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07129736
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 19 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 October 2025 | Appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 |
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