Bca Design Holdings Limited

Active10499795 Private limited company
Incorporated
28 November 2016 (9 years)
Previously known as
Bca Design Limited (until 20 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Urban planning and landscape architectural activities (71112)
Owned by
Mark Bodman
Mark Greaves
Guy Oliver Stephen Holland
Accounts type
Total exemption full
Region
West Midlands
Address
Studio 3
The Court Holywell Business Park
Northfield Road
Southam
CV47 0FS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Mark Bodman
Individual · Notified 28 November 2016
Owns 25–50% of shares
British
Born February 1980 (46)
Mark Greaves
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Guy Oliver Stephen Holland
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Cash
£68

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £289,165 £349,085 £399,001 £478,917 £618,833 £695,486
Balance sheet detail
202520242023202220212020
Fixed Assets£762,750£762,750£762,750
Cash£68£6£6£25,034£36£13
Creditors (< 1 year)£67,332£143,923£283,839£388,783£413,701£473,598
Creditors (> 1 year)£0
Net Current Assets(£67,264)(£143,917)(£283,833)(£363,749)(£413,665)(£473,585)
Net Assets£289,165
Shareholder Funds£695,486£618,833£478,917£399,001£349,085£289,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with updates27 November 2025
16 June 2025Total exemption full accounts31 March 2025
17 February 2025Change of share class name or designation
17 February 2025Resolutions
14 February 2025Particulars of variation of rights attached to shares
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?