B.C.A. GROUP LTD
B.C.A. GROUP LTD is an active private limited company, incorporated on 18 June 1981. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Premier Way, Elland. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. B.C.A. GROUP LTD has no previous names. The company has eight mortgage charges, four of which are outstanding.
Company Information
Company Number | 01568949 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT H9 PREMIER WAY |
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Address Line 2 | LOWFIELDS BUSINESS PARK |
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Post Town | ELLAND |
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County | WEST YORKSHIRE |
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Postcode | HX5 9HF |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
B.C.A. GROUP LTD
Directors
(The company's officers)
MRS TERESA BATIST
(~62 year old British national)
UNIT H9 PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1993
MR WILHELMUS JOHANNUS MARIA BATIST
(~72 year old Dutch national)
UNIT H9 PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2011
MR ADAM SLATER
(~61 year old British national)
UNIT H9 PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2017
MRS TERESA BATIST
UNIT H9 PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HF
Appointed on 01/11/2014
Shareholders
(Persons of Significant Control)
Mr Wilhelmus Johannus Maria Batist
(~72 year old Dutch national)
Unit H9 Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Teresa Batist
(~62 year old British national)
Unit H9 Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/11/2018
Connections
(Shared officers)
- MRS TERESA BATIST
- MR WILHELMUS JOHANNUS MARIA BATIST
- MR ADAM SLATER
- MRS TERESA BATIST
- MR WILHELMUS JOHANNUS MARIA BATIST
- MR ADAM SLATER
COMMUNITY FOUNDATION FOR CALDERDALE
- MR WILHELMUS JOHANNUS MARIA BATIST
- MR WILHELMUS JOHANNUS MARIA BATIST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B.C.A. GROUP LTD: Maps
Maps show the location of the postcode of the registered office, HX5 9HF.
Map of B.C.A. GROUP LTD at local scale
Map of B.C.A. GROUP LTD at district scale
More Companies in HX5 9HF
Other companies with registered offices in HX5 9HF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)