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 Number01568949
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT H9 PREMIER WAY
Address Line 2LOWFIELDS BUSINESS PARK
Post TownELLAND
CountyWEST YORKSHIRE
PostcodeHX5 9HF

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges4
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of B.C.A. GROUP LTD at district scale
Map of B.C.A. GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)