BCA HOLDINGS LIMITED
03113182 · Active · Ltd · 30 yrs · Hook
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BCA HOLDINGS LIMITED
03113182Active· Ltd· England Wales· 1995-10-12Incorporated 1995-10-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAMPERT, Timothy Giles· DirectorAppointed 2025-03-20
- MULLINS, James Anthony· DirectorResigned 2025-03-20
- LAMPERT, Timothy Giles· DirectorResigned 2023-03-31
- LETZA, Martin Richard· SecretaryAppointed 2016-09-16
LETZA, Martin Richard
Secretary
- Appointed
- 2016-09-16
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LAMPERT, Timothy Giles
Director
- Appointed
- 2025-03-20
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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PALMER-LAVERY, Avril
Director
- Appointed
- 2015-04-02
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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CUNNINGHAM, David Mark
Secretary
- Appointed
- 2007-08-31
- Resigned
- 2014-09-29
- Nationality
- British
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FARRELLY, Ian Brian
Secretary
- Appointed
- 2014-09-29
- Resigned
- 2016-09-16
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HAMMOND, David Bruce, Dr
Secretary
- Appointed
- 1995-10-30
- Resigned
- 1995-12-29
- Nationality
- British
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OLSEN, Jonathan Robert
Secretary
- Appointed
- 1995-12-29
- Resigned
- 2000-03-31
- Nationality
- British
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WATTS, Jeremy Nicholas
Secretary
- Appointed
- 2000-03-31
- Resigned
- 2007-08-31
- Nationality
- Other
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-10-12
- Resigned
- 1995-10-30
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FARRELLY, Ian Brian
Director
- Appointed
- 2015-03-18
- Resigned
- 2015-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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GIBSON, Thomas Johns
Director
- Appointed
- 1995-10-30
- Resigned
- 2006-05-31
- Nationality
- British
- Born
- 07/1939
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HAMMOND, David Bruce, Dr
Director
- Appointed
- 1995-10-30
- Resigned
- 2006-10-20
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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HOSKING, Simon Christopher Duncan
Director
- Appointed
- 2006-10-17
- Resigned
- 2015-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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HULME, Andrew David
Director
- Appointed
- 2003-04-30
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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LAMPERT, Timothy Giles
Director
- Appointed
- 2015-04-02
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MULLINS, James Anthony
Director
- Appointed
- 2023-03-30
- Resigned
- 2025-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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MURRELL, Brian Leonard
Director
- Appointed
- 1995-12-29
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1944
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OLSEN, Jonathan Robert
Director
- Appointed
- 2003-04-30
- Resigned
- 2015-04-02
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-10-12
- Resigned
- 1995-10-30
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