BCAS LIMITED
BCAS LIMITED is an active private limited company, incorporated on 4 April 1988. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Lester Way, Wallingford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BCAS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 02238847 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 THAMES PARK |
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Address Line 2 | LESTER WAY |
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Post Town | WALLINGFORD |
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County | OXON |
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Postcode | OX10 9TA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/09/2024 |
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Last Made Up Date | 22/08/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Name History
From incorporation onwards:
BCAS LIMITED
Directors
(The company's officers)
MR TREVOR STANLEY DAVISON
(~73 year old British national)
8 THAMES PARK, LESTER WAY, WALLINGFORD, OXON, OX10 9TA
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/05/1991
MARY ANNE JONES
(~51 year old British national)
8 THAMES PARK, LESTER WAY, WALLINGFORD, OXON, OX10 9TA
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2018
MR DAVID JOHN PARFITT
(~59 year old British national)
8 THAMES PARK, LESTER WAY, WALLINGFORD, OXON, OX10 9TA
- Current Director
- Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2011
Shareholders
(Persons of Significant Control)
Mr David John Parfitt
(~59 year old British national)
8, Thames Park, Lester Way, Wallingford, Oxon, OX10 9TA
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mary Anne Jones
(~51 year old British national)
8 Thames Park, Lester Way, Wallingford, South Oxfordshire, OX10 9TA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2024
Connections
(Shared officers)
- MR TREVOR STANLEY DAVISON
- MR TREVOR STANLEY DAVISON
- MR DAVID JOHN PARFITT
FLUIDAIR LIMITED
- MR TREVOR STANLEY DAVISON
- MR TREVOR STANLEY DAVISON
- MR TREVOR STANLEY DAVISON
- MRS MARY ANNE JONES
- MR DAVID JOHN PARFITT
- MR TREVOR STANLEY DAVISON
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)
BCAS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX10 9TA.
Map of BCAS LIMITED at local scale
Map of BCAS LIMITED at district scale
More Companies in OX10 9TA
Other companies with registered offices in OX10 9TA:
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)