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 Number02238847
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 18 THAMES PARK
Address Line 2LESTER WAY
Post TownWALLINGFORD
CountyOXON
PostcodeOX10 9TA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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 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 local scale
Map of BCAS LIMITED at district scale
Map of BCAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)