BD

BCA DESIGN LIMITED

Active

Company number 06839538

Northfield Road, United Kingdom · Incorporated 6 March 2009

Studio 3 The Court, Holywell Business Park, Northfield Road, Warwickshire, CV47 0FS, United Kingdom

Last updated on 29 March 2026

Urban planning and landscape architectural activities · SIC 71112

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2017

Company history

Previous company names

BARRY CHINN ASSOCIATES LIMITED · 6 March 2009 – 1 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bca Design Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2017

Funding

1 funding round
26 April 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Change Person Director Company With Change Date
Officers
1 November 2024 View
Change Person Director Company With Change Date
Officers
1 November 2024 View
Change Person Director Company With Change Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Certificate Change Of Name Company
Change Of Name
1 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2018 View
Capital Allotment Shares
Capital
23 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts Amended With Made Up Date
Accounts
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Legacy
Address
22 April 2009 View
Incorporation Company
Incorporation
6 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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