Bca Europe Ltd was registered on 03 February 2000 and has its registered office in Farnham in Surrey, it's status at Companies House is "Active". There are 4 directors listed as Letza, Martin Richard, Farrelly, Ian Brian, Lampert, Timothy Giles, Reinhold, Wolfgang Egon for the company in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMPERT, Timothy Giles | 02 April 2015 | 02 April 2015 | 1 |
| REINHOLD, Wolfgang Egon | 18 July 2017 | 20 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LETZA, Martin Richard | 16 September 2016 | - | 1 |
| FARRELLY, Ian Brian | 28 September 2014 | 16 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 27 December 2019 | |
| AA - Annual Accounts | 20 December 2019 | |
| MR01 - N/A | 20 December 2019 | |
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| PSC05 - N/A | 24 July 2017 | |
| CH01 - Change of particulars for director | 20 July 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| RESOLUTIONS - N/A | 07 June 2017 | |
| MR01 - N/A | 08 February 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 15 November 2016 | |
| AP03 - Appointment of secretary | 02 November 2016 | |
| TM02 - Termination of appointment of secretary | 01 November 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| CH01 - Change of particulars for director | 10 August 2015 | |
| AA - Annual Accounts | 07 August 2015 | |
| AA01 - Change of accounting reference date | 31 July 2015 | |
| MR01 - N/A | 09 June 2015 | |
| MR04 - N/A | 07 May 2015 | |
| MR04 - N/A | 07 May 2015 | |
| TM01 - Termination of appointment of director | 15 April 2015 | |
| AP01 - Appointment of director | 15 April 2015 | |
| TM01 - Termination of appointment of director | 15 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| AP01 - Appointment of director | 20 March 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| CH01 - Change of particulars for director | 04 December 2014 | |
| AP03 - Appointment of secretary | 29 October 2014 | |
| TM02 - Termination of appointment of secretary | 29 October 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| MR01 - N/A | 16 August 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| RESOLUTIONS - N/A | 23 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 287 - Change in situation or address of Registered Office | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2006 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2006 | |
| 123 - Notice of increase in nominal capital | 09 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 November 2006 | |
| 395 - Particulars of a mortgage or charge | 31 October 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
| 123 - Notice of increase in nominal capital | 16 March 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| RESOLUTIONS - N/A | 01 September 2005 | |
| 395 - Particulars of a mortgage or charge | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| AUD - Auditor's letter of resignation | 12 February 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| RESOLUTIONS - N/A | 05 July 2002 | |
| 395 - Particulars of a mortgage or charge | 05 July 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| AA - Annual Accounts | 11 June 2001 | |
| 363a - Annual Return | 28 February 2001 | |
| CERTNM - Change of name certificate | 19 December 2000 | |
| RESOLUTIONS - N/A | 18 December 2000 | |
| 225 - Change of Accounting Reference Date | 20 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2000 | |
| 287 - Change in situation or address of Registered Office | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| NEWINC - New incorporation documents | 03 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 03 February 2017 | Outstanding |
N/A |
| A registered charge | 01 June 2015 | Outstanding |
N/A |
| A registered charge | 15 August 2013 | Fully Satisfied |
N/A |
| Debenture accession deed | 24 February 2010 | Fully Satisfied |
N/A |
| Debenture | 20 October 2006 | Fully Satisfied |
N/A |
| Debenture | 05 August 2005 | Fully Satisfied |
N/A |
| A debenture | 25 June 2002 | Fully Satisfied |
N/A |
