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BCECA LIMITED (10895628)

BCECA LIMITED (10895628) is an active UK company. incorporated on 2 August 2017. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. BCECA LIMITED has been registered for 8 years. Current directors include AMOS, Andrew Jonathan, BUDD, Frazer Grenville, DE MITRI, Giorgio Maria and 3 others.

Company Number
10895628
Status
active
Type
private-limited-guarant-nsc
Incorporated
2 August 2017
Age
8 years
Address
10th Floor Camelford House, London, SE1 7TP
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
AMOS, Andrew Jonathan, BUDD, Frazer Grenville, DE MITRI, Giorgio Maria, GRIEVE, Nicola Jane, SHELLEY, Tracey Elaine, STANTON, Mark William
SIC Codes
94110

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BCECA LIMITED

BCECA LIMITED is an active company incorporated on 2 August 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. BCECA LIMITED was registered 8 years ago.(SIC: 94110)

Status

active

Active since 8 years ago

Company No

10895628

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 2 August 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

10th Floor Camelford House 89 Albert Embankment London, SE1 7TP,

Timeline

23 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Aug 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Feb 18
Director Left
Mar 18
Director Left
Jun 19
Director Joined
Jul 19
Director Left
Dec 19
Director Joined
Feb 20
Director Joined
Mar 20
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Oct 21
Director Left
Mar 22
Director Joined
May 22
Director Left
May 22
Director Joined
Oct 22
Director Left
Jan 23
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Jul 25
Director Left
Sept 25
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

7 Active
10 Resigned

SHELLEY, Tracey Elaine

Active
89 Albert Embankment, LondonSE1 7TP
Secretary
Appointed 30 Sept 2025

AMOS, Andrew Jonathan

Active
89 Albert Embankment, LondonSE1 7TP
Born December 1952
Director
Appointed 13 Mar 2020

BUDD, Frazer Grenville

Active
89 Albert Embankment, LondonSE1 7TP
Born March 1965
Director
Appointed 08 Jul 2025

DE MITRI, Giorgio Maria

Active
89 Albert Embankment, LondonSE1 7TP
Born November 1993
Director
Appointed 25 Mar 2025

GRIEVE, Nicola Jane

Active
89 Albert Embankment, LondonSE1 7TP
Born May 1973
Director
Appointed 05 Jul 2021

SHELLEY, Tracey Elaine

Active
89 Albert Embankment, LondonSE1 7TP
Born February 1968
Director
Appointed 05 Dec 2017

STANTON, Mark William

Active
89 Albert Embankment, LondonSE1 7TP
Born October 1977
Director
Appointed 02 Aug 2017

BONNER, Robert Clifford

Resigned
89 Albert Embankment, LondonSE1 7TP
Born May 1958
Director
Appointed 02 Aug 2017
Resigned 14 Dec 2017

BUDD, Frazer Grenville

Resigned
89 Albert Embankment, LondonSE1 7TP
Born March 1965
Director
Appointed 05 Dec 2017
Resigned 06 Dec 2019

CRAWFORD, Malcolm John

Resigned
89 Albert Embankment, LondonSE1 7TP
Born October 1958
Director
Appointed 23 Jul 2019
Resigned 25 Jan 2023

DARR, Mohammed Usman

Resigned
89 Albert Embankment, LondonSE1 7TP
Born September 1968
Director
Appointed 28 Apr 2022
Resigned 09 Sept 2025

DORFLING, Werner

Resigned
89 Albert Embankment, LondonSE1 7TP
Born February 1970
Director
Appointed 21 Feb 2018
Resigned 31 May 2019

GIBSON, David Lindsay

Resigned
89 Albert Embankment, LondonSE1 7TP
Born April 1962
Director
Appointed 02 Aug 2017
Resigned 02 Jul 2021

JONES, Gabriel Hywel

Resigned
89 Albert Embankment, LondonSE1 7TP
Born November 1994
Director
Appointed 20 Oct 2022
Resigned 25 Mar 2025

ORMISTON, Graeme Stuart

Resigned
89 Albert Embankment, LondonSE1 7TP
Born July 1964
Director
Appointed 06 Feb 2020
Resigned 25 Mar 2022

SEATON, Paul

Resigned
89 Albert Embankment, LondonSE1 7TP
Born April 1964
Director
Appointed 02 Aug 2017
Resigned 21 Feb 2018

VICKERS, John Edward

Resigned
30 Orange Street, LondonWC2H 7HF
Born March 1991
Director
Appointed 14 Sept 2021
Resigned 01 Jun 2022
Fundings
Financials
Latest Activities

Filing History

52

Resolution
15 December 2025
RESOLUTIONSResolutions
Memorandum Articles
15 December 2025
MAMA
Accounts With Accounts Type Small
10 December 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 October 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Accounts With Accounts Type Small
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Memorandum Articles
16 January 2024
MAMA
Resolution
16 January 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
1 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Memorandum Articles
19 October 2022
MAMA
Resolution
19 October 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Accounts With Accounts Type Small
28 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Accounts With Accounts Type Small
17 June 2021
AAAnnual Accounts
Memorandum Articles
15 February 2021
MAMA
Resolution
15 February 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Accounts With Accounts Type Small
16 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Change Sail Address Company With Old Address New Address
25 September 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2019
TM01Termination of Director
Accounts With Accounts Type Small
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Move Registers To Sail Company With New Address
25 January 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 January 2018
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
24 January 2018
TM01Termination of Director
Change Account Reference Date Company Current Shortened
24 January 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Incorporation Company
2 August 2017
NEWINCIncorporation