• UK
  • B.C.A. DIRECT LIMITED - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom

Company Information

Company registration number
03244349
Company Status
LIVE
Country
United Kingdom
Registered Address
Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU UK

Management

Managing Directors
BROWNLEE, William
MCCALLA, Grace
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-08-30
Age Of Company
1996-08-30 27 years
SIC/NACE
86900

Ownership

Beneficial Owners
Surecalm Healthcare Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-24
Annual Return
Due Date: 2024-12-17
Last Date: 2023-12-03

B.C.A. DIRECT LIMITED Company Description

B.C.A. DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03244349. Its current trading status is "live". It was registered 1996-08-30. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at Gdc First Avenue .
More information

Get B.C.A. DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: B.c.a. Direct Limited - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom

1996-08-30 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-12-15) - CS01

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  • termination-director-company-with-name-termination-date (2023-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-06) - AP01

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  • move-registers-to-registered-office-company-with-new-address (2023-07-14) - AD04

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  • accounts-with-accounts-type-dormant (2023-08-04) - AA

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  • termination-director-company-with-name-termination-date (2022-11-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-14) - TM01

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  • accounts-with-accounts-type-dormant (2022-05-24) - AA

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  • appoint-person-director-company-with-name-date (2022-07-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-11-28) - TM02

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  • appoint-person-director-company-with-name-date (2022-11-29) - AP01

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  • confirmation-statement-with-no-updates (2022-12-21) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-16) - AA

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  • appoint-person-secretary-company-with-name-date (2021-04-29) - AP03

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  • appoint-person-director-company-with-name-date (2021-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-04-29) - TM02

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  • change-person-director-company-with-change-date (2021-02-09) - CH01

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  • termination-director-company-with-name-termination-date (2021-03-11) - TM01

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  • confirmation-statement-with-no-updates (2021-12-03) - CS01

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  • change-person-director-company-with-change-date (2021-07-29) - CH01

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  • appoint-person-director-company-with-name-date (2021-03-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-28) - AA

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  • legacy (2020-07-28) - PARENT_ACC

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  • legacy (2020-07-28) - AGREEMENT2

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  • legacy (2020-07-28) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-06-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-06-10) - AP03

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  • change-sail-address-company-with-old-address-new-address (2019-06-20) - AD02

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  • mortgage-satisfy-charge-full (2019-07-11) - MR04

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  • termination-director-company-with-name-termination-date (2019-02-13) - TM01

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  • legacy (2019-09-24) - AGREEMENT2

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  • legacy (2019-09-24) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA

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  • legacy (2019-09-24) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2018-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-13) - AP01

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  • accounts-with-accounts-type-full (2018-06-15) - AA

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  • move-registers-to-sail-company-with-new-address (2018-08-20) - AD03

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  • termination-secretary-company-with-name-termination-date (2018-08-20) - TM02

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  • change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-08-30) - AD03

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-08-20) - AP04

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-full (2017-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-26) - TM01

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  • accounts-with-accounts-type-full (2016-08-09) - AA

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • mortgage-satisfy-charge-full (2016-12-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01

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  • termination-director-company-with-name-termination-date (2015-09-09) - TM01

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  • accounts-with-accounts-type-full (2015-08-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01

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  • resolution (2015-06-30) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2015-04-20) - CH01

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  • termination-director-company-with-name-termination-date (2015-04-07) - TM01

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  • change-corporate-secretary-company-with-change-date (2015-03-27) - CH04

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  • change-sail-address-company-with-old-address-new-address (2015-03-25) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • termination-director-company-with-name (2014-05-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • accounts-with-accounts-type-full (2014-07-02) - AA

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  • change-person-director-company-with-change-date (2014-12-22) - CH01

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  • appoint-person-director-company-with-name (2014-06-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • change-person-director-company-with-change-date (2013-03-15) - CH01

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  • change-person-director-company-with-change-date (2013-12-31) - CH01

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  • change-person-director-company-with-change-date (2013-03-18) - CH01

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  • accounts-with-accounts-type-full (2013-08-28) - AA

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  • appoint-person-director-company-with-name (2012-09-27) - AP01

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  • termination-director-company-with-name (2012-09-13) - TM01

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  • appoint-person-director-company-with-name (2012-09-28) - AP01

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  • change-account-reference-date-company-current-shortened (2012-09-03) - AA01

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  • change-sail-address-company (2012-12-18) - AD02

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  • move-registers-to-sail-company (2012-12-18) - AD03

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  • legacy (2012-08-21) - MG01

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  • change-account-reference-date-company-previous-extended (2012-04-05) - AA01

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  • change-account-reference-date-company-previous-shortened (2012-03-22) - AA01

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  • accounts-with-accounts-type-full (2012-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • termination-secretary-company-with-name (2012-03-05) - TM02

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  • termination-director-company-with-name (2012-03-05) - TM01

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  • appoint-corporate-secretary-company-with-name (2012-03-05) - AP04

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  • appoint-person-director-company-with-name (2012-03-05) - AP01

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  • appoint-person-director-company-with-name (2012-03-06) - AP01

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  • legacy (2012-03-21) - MG02

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  • appoint-person-director-company-with-name (2012-03-15) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • change-person-director-company-with-change-date (2011-09-19) - CH01

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  • accounts-with-accounts-type-small (2011-09-12) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01

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  • change-account-reference-date-company-current-extended (2010-02-01) - AA01

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  • appoint-person-director-company-with-name (2010-02-01) - AP01

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  • termination-director-company-with-name (2010-02-01) - TM01

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  • appoint-person-secretary-company-with-name (2010-02-01) - AP03

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  • termination-secretary-company-with-name (2010-02-01) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-02-01) - AD01

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  • resolution (2010-02-02) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2010-04-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01

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  • legacy (2010-09-13) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • statement-of-companys-objects (2010-02-02) - CC04

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  • legacy (2010-08-03) - MG01

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  • accounts-with-accounts-type-total-exemption-full (2009-09-21) - AA

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  • legacy (2009-09-16) - 363a

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  • legacy (2008-09-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-09-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-10-03) - AA

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  • legacy (2007-09-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA

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  • legacy (2006-11-17) - 363a

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  • legacy (2005-09-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-06-23) - AA

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  • accounts-with-accounts-type-small (2004-09-24) - AA

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  • legacy (2004-09-13) - 363s

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  • accounts-with-accounts-type-small (2003-11-04) - AA

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  • legacy (2003-09-11) - 363s

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  • accounts-with-accounts-type-small (2002-10-02) - AA

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  • legacy (2002-09-18) - 363s

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  • legacy (2002-02-26) - 287

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  • accounts-with-accounts-type-small (2001-05-31) - AA

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  • legacy (2001-09-27) - 363s

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  • legacy (2000-05-11) - 288b

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  • accounts-with-accounts-type-small (2000-10-04) - AA

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  • legacy (2000-09-01) - 363s

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  • accounts-with-accounts-type-small (1999-10-28) - AA

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  • legacy (1999-09-02) - 363s

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  • legacy (1998-08-25) - 363s

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  • accounts-with-accounts-type-small (1998-06-09) - AA

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  • legacy (1997-09-17) - 363s

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  • legacy (1997-07-29) - 288a

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  • legacy (1997-06-13) - 288b

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  • legacy (1997-04-27) - 225

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  • legacy (1997-04-22) - 88(2)R

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  • incorporation-company (1996-08-30) - NEWINC

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