BD

BCA DESIGN HOLDINGS LIMITED

Active

Company number 10499795

Southam, England · Incorporated 28 November 2016

Studio 3, The Court Holywell Business Park, Northfield Road, Southam, Warwickshire, CV47 0FS, England

Urban planning and landscape architectural activities · SIC 71112

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BCA DESIGN LIMITED · 28 November 2016 – 20 September 2022

Previous registered addresses

Barry Chinn Associates Ltd Harbury Road Deppers Bridge Southam Warwickshire CV47 2SZ England · until 4 November 2024

Barry Chinn Assocaites Harbury Road Deppers Bridge Southam CV47 2SZ England · until 7 November 2022

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
27 November 2025
Next due
11 December 2026
3 months 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

BM
BODMAN, Mark Andrew
Director
28 November 2016
GM
GREAVES, Mark
Director
28 November 2016
HG
HOLLAND, Guy Oliver Stephen
Director
28 November 2016

Persons with significant control

PS
Mr Mark Bodman
Born February 1980
Ownership Of Shares 25 To 50 Percent
28 November 2016
PS
Mr Mark Greaves
Born June 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 November 2016
PS
Mr Guy Oliver Stephen Holland
Born October 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Resolution
Resolution
17 February 2025 View
Capital Name Of Class Of Shares
Capital
17 February 2025 View
Capital Variation Of Rights Attached To Shares
Capital
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Certificate Change Of Name Company
Change Of Name
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2020 View
Change Person Director Company With Change Date
Officers
18 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Accounts Amended With Accounts Type Micro Entity
Accounts
16 January 2019 View
Change Person Director Company With Change Date
Officers
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Incorporation Company
Incorporation
28 November 2016 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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