Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Bca Europe Limited
- Incorporated
- 3 February 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
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 (15 former)
20 March 2025
6 December 2023
31 March 2023
30 March 2023
20 September 2017
Resigned Reinhold, Wolfgang Egon as Director
18 July 2017
Appointed Reinhold, Wolfgang Egon as Director
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
2 April 2015
Resigned Lampert, Timothy Giles as Director
2 April 2015
2 April 2015
2 April 2015
2 April 2015
Appointed Lampert, Timothy Giles as Director
2 April 2015
2 April 2015
2 April 2015
2 April 2015
18 March 2015
29 September 2014
28 September 2014
Appointed Farrelly, Ian Brian as Secretary
31 December 2013
31 August 2007
31 August 2007
11 February 2005
30 June 2004
30 June 2004
10 March 2000
10 March 2000
10 March 2000
10 March 2000
10 March 2000
3 February 2000
3 February 2000
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. 03105112
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Accounts filing | |||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Audit exemption subsidiary accounts | 30 March 2025 | ||
| 2 December 2025 | Confirmation statement with updates | 1 December 2025 |
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