Bcva

Active07344554 Private company limited by guarantee
Incorporated
12 August 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lucy Elizabeth Morgan
Deborah Brown
Accounts type
Micro entity
Region
South West
Address
17 The Glenmore Centre
Waterwells Busness Park
Quedgeley
GL2 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 15 active

Officer details are public data from the Companies House register.

Morgan, Lucy Elizabeth
Director · Appointed 15 October 2026
British
Born May 1978 (48)
Brown, Deborah
Director · Appointed 10 October 2025
British
Born December 1975 (50)
Director · Appointed 10 October 2025
British
Born April 1968 (58)
Cavill, Rebecca Sian, Dr
Director · Appointed 10 October 2025
British
Born December 1978 (47)
Director · Appointed 18 October 2024
Also at The George Group Limited
British
Born August 1987 (39)
Nelson, Rebecca Jane
Director · Appointed 18 October 2024
British
Born March 1993 (33)
Director · Appointed 18 October 2024
Also at Paragonvet Limited · more companies
British
Born November 1962
Partheeban, Navarathnam
Director · Appointed 18 October 2024
British
Born August 1982 (44)
Shepherd, Zoe Maclean
Director · Appointed 26 May 2024
British
Born July 1993 (33)
Ellis, Mia
Director · Appointed 21 May 2024
British
Born March 1994 (32)
Director · Appointed 21 May 2024
Also at Tibbs and Simmons Limited, Tibbs & Simmons Farm Vets Ltd · more companies
British
Born June 1978 (48)
Roberts, Laura Elizabeth
Director · Appointed 21 May 2024
British
Born August 1997 (29)
Director · Appointed 23 November 2023
Also at Cattle Health Certification Standards (UK)
British
Born June 1989 (37)
Jackson, Rose Astarte
Director · Appointed 1 November 2022
British
Born February 1980 (46)
Howe, Robert Whittaker
Director · Appointed 21 October 2021
British
Born September 1982 (44)
Officer history (55 former)
15 October 2026
Appointed Morgan, Lucy Elizabeth as Director
15 October 2026
Resigned Bowden, Nicola Jayne as Director
15 October 2026
Resigned Miller, Alice Elsbeth Jenny as Director
17 March 2026
Resigned Richards, Katherine Anne as Director
10 October 2025
Resigned Vernon, Ruth Elizabeth as Director
10 October 2025
Appointed Burr, Paul Damien, Dr as Director
10 October 2025
Resigned Tomlinson, Sarah Jane as Director
10 October 2025
Appointed Cavill, Rebecca Sian, Dr as Director
10 October 2025
Resigned Adams, James John as Director
10 October 2025
Appointed Brown, Deborah as Director
10 October 2025
Resigned Oultram, Joanne as Director
10 October 2025
Resigned Blackwell, John Martin as Director
10 October 2025
Resigned Crutchley, Andrew Iain George as Director
10 October 2025
Resigned Hateley, Gareth Owen as Director
18 October 2024
Appointed Yates, Beatrice Flora as Director
18 October 2024
Resigned Bond, Karen Susan as Director
18 October 2024
Appointed Nelson, Rebecca Jane as Director
18 October 2024
Appointed Partheeban, Navarathnam as Director
18 October 2024
Appointed Black, David Hugh, Dr as Director
17 September 2024
Resigned Robinson, Lara Charlotte, Dr as Director
1 June 2024
Appointed Richards, Katherine Anne as Director
1 June 2024
Appointed Oultram, Joanne as Director
26 May 2024
Appointed Shepherd, Zoe Maclean as Director
21 May 2024
Resigned Berry, Elizabeth Ann, Dr as Director
21 May 2024
Resigned Cavill, Rebecca Jayne as Director
21 May 2024
Resigned Pedersen, Sara Ida Louise as Director
21 May 2024
Appointed Roberts, Laura Elizabeth as Director
21 May 2024
Appointed Simmons, Edward John as Director
21 May 2024
Appointed Ellis, Mia as Director
4 March 2024
Resigned Taylor, Bridget Claire as Director
4 March 2024
Resigned Pedersen, Sara Ida Louise as Secretary
4 March 2024
Resigned Bond, Karen Susan as Secretary
1 March 2024
Resigned Ball, Kathryn as Director
1 March 2024
Resigned Mason, Colin Stuart as Director
29 February 2024
Resigned Hayton, Rachel Catherine as Director
26 January 2024
Appointed Blackwell, John Martin as Director
26 January 2024
Appointed Hateley, Gareth Owen as Director
26 January 2024
Appointed Vernon, Ruth Elizabeth as Director
23 November 2023
Appointed Cox, Elizabeth Amy as Director
24 October 2023
Resigned Wilson, Sally Joanne as Director
1 November 2022
Appointed Adams, James John as Director
1 November 2022
Appointed Crutchley, Andrew Iain George as Director
1 November 2022
Appointed Robinson, Lara Charlotte, Dr as Director
1 November 2022
Resigned Murphy, Alan Mark as Director
1 November 2022
Resigned Gibbs, Sarah Elizabeth as Director
1 November 2022
Resigned Hull, Jennifer Jo, Dr as Director
1 November 2022
Resigned Remnant, John, Dr as Secretary
1 November 2022
Resigned Hopkins, Nikki Marie as Director
1 November 2022
Appointed Pedersen, Sara Ida Louise as Secretary
1 November 2022
Resigned Remnant, John as Director
1 November 2022
Appointed Jackson, Rose Astarte as Director
21 October 2021
Resigned Barrett, David Charles, Professor as Director
21 October 2021
Appointed Howe, Robert Whittaker as Director
25 June 2021
Appointed Murphy, Alan Mark as Director
14 January 2021
Resigned Fitzgerald, Katherine Louise as Director
14 January 2021
Appointed Miller, Alice Elsbeth Jenny as Director
14 January 2021
Appointed Bond, Karen Susan as Secretary
14 January 2021
Resigned Williams, Paul Denis as Director
14 January 2021
Appointed Bowden, Nicola Jayne as Director
14 January 2021
Appointed Remnant, John, Dr as Secretary
20 November 2020
Resigned Elkins, Philip as Director
20 November 2020
Resigned Elkins, Phillip as Secretary
8 November 2019
Appointed Gibbs, Sarah Elizabeth as Director
7 November 2019
Resigned Eppink, Kathalyne Elysande (Lysan) as Director
7 November 2019
Resigned Yarnall, Matthew James as Director
7 November 2019
Appointed Tomlinson, Sarah Jane as Director
7 November 2019
Resigned Linney, Andrew Stephen as Director
7 November 2019
Appointed Bond, Karen Susan as Director
7 November 2019
Appointed Taylor, Bridget Claire as Director
7 November 2019
Resigned Russell, James Simon as Director
7 November 2019
Resigned Berry, Elizabeth Ann, Dr as Secretary
7 November 2019
Appointed Elkins, Phillip as Secretary
21 November 2018
Resigned Cobner, Andrew John as Director
21 November 2018
Appointed Ball, Kathryn as Director
4 December 2017
Appointed Hayton, Rachel Catherine as Director
4 December 2017
Resigned Burr, Paul Damien, Dr as Director
4 December 2017
Appointed Fitzgerald, Katherine Louise as Director
4 December 2017
Appointed Williams, Paul Denis as Director
4 December 2017
Appointed Wilson, Sally Joanne as Director
4 December 2017
Appointed Cavill, Rebecca Jayne as Director
4 December 2017
Resigned Macgillivray, Fiona as Director
4 December 2017
Resigned Cunningham, Roger Robert as Director
4 December 2017
Resigned Blake, Neil Anthony as Director
4 December 2017
Resigned Atkinson, Owen Charles Dunbar as Director
4 April 2017
Appointed Elkins, Philip as Director
25 January 2017
Appointed Pedersen, Sara Ida Louise as Director
25 January 2017
Appointed Linney, Andrew Stephen as Director
10 November 2016
Resigned Eppink, Kathalijne Elysande as Secretary
10 November 2016
Appointed Berry, Elizabeth Ann, Dr as Secretary
10 November 2016
Resigned Randall, Laura Vee as Director
10 November 2016
Resigned Barrett, Andrew James as Director
10 November 2016
Resigned Hodgkinson, Oliver James Edmund as Director
10 November 2016
Appointed Yarnall, Matthew James as Director
10 November 2016
Resigned Hateley, Gareth Owen as Director
10 November 2016
Appointed Hull, Jennifer Jo, Dr as Director
1 August 2016
Appointed Russell, James Simon as Director
1 July 2016
Resigned Potter, Timothy, Dr as Director
16 October 2015
Resigned Briggs, Anna Louise as Director
16 October 2015
Resigned O'Rourke, Declan as Director
16 October 2015
Resigned Roberts, Judith Mary, Dr as Director
16 October 2015
Appointed Mason, Colin Stuart as Director
16 October 2015
Appointed Macgillivray, Fiona as Director
16 October 2015
Appointed Remnant, John as Director
17 October 2014
Resigned Statham, Jonathan Mark as Director
17 October 2014
Appointed Atkinson, Owen Charles Dunbar as Director
18 October 2013
Appointed Eppink, Kathalijne Elysande as Secretary
18 October 2013
Resigned Praill, Andrew Francis as Director
18 October 2013
Appointed Barrett, Andrew James as Director
17 November 2012
Appointed Burr, Paul Damien, Dr as Director
16 November 2012
Appointed Briggs, Anna Louise as Director
16 November 2012
Appointed Hodgkinson, Oliver James Edmund as Director
16 November 2012
Appointed Cobner, Andrew John as Director
16 November 2012
Appointed Blake, Neil Anthony as Director
16 November 2012
Appointed Eppink, Kathalyne Elysande (Lysan) as Director
16 November 2012
Appointed Randall, Laura Vee as Director
16 November 2012
Appointed Barrett, David Charles, Professor as Director
16 November 2012
Appointed Cunningham, Roger Robert as Director
16 November 2012
Appointed Hopkins, Nikki Marie as Director
16 November 2012
Appointed Potter, Timothy, Dr as Director
16 November 2012
Appointed Berry, Elizabeth Ann, Dr as Director
16 November 2012
Appointed Roberts, Judith Mary, Dr as Director
16 November 2012
Appointed Praill, Andrew Francis as Director
16 November 2012
Appointed Statham, Jonathan Mark as Director
12 August 2010
Appointed Hateley, Gareth Owen as Director
12 August 2010
Appointed O'Rourke, Declan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
4
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £641,675 £571,038 £526,054 £523,067 £499,329 £459,204 £399,414
Balance sheet detail
2025202420232022202120202019
Fixed Assets£114,705£117,924£118,960£129,014£138,936£150,694£138,873
Current Assets£348,366£358,521£436,043£435,854£430,593£469,237£494,794
Creditors (< 1 year)£88,407£93,865£105,175£103,471£66,953£108,329£37,650
Net Current Assets£284,709£341,280£380,369£394,053£387,118£420,344£502,802
Shareholder Funds£399,414£459,204£499,329£523,067£526,054£571,038£641,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates12 August 2026
8 June 2026Micro company accounts31 December 2025
17 March 2026Director's details changed
17 March 2026Termination of appointment of a director
21 October 2025Appointment of a director
Show all recent filings

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