Based in Surrey, Bca Finance Ltd was registered on 12 October 1995. There is one director listed as Farrelly, Ian Brian for the company. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARRELLY, Ian Brian | 29 September 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 September 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 July 2016 | |
| DS01 - Striking off application by a company | 27 June 2016 | |
| RESOLUTIONS - N/A | 19 May 2016 | |
| SH19 - Statement of capital | 19 May 2016 | |
| CAP-SS - N/A | 19 May 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 | 30 June 2015 | |
| AA01 - Change of accounting reference date | 25 June 2015 | |
| TM01 - Termination of appointment of director | 15 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 | 19 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 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| AR01 - Annual Return | 05 October 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 22 September 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 18 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 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 November 2006 | |
| 395 - Particulars of a mortgage or charge | 31 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 04 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2006 | |
| 363s - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| RESOLUTIONS - N/A | 01 September 2005 | |
| 395 - Particulars of a mortgage or charge | 17 August 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2003 | |
| AUD - Auditor's letter of resignation | 12 February 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2002 | |
| RESOLUTIONS - N/A | 05 July 2002 | |
| 395 - Particulars of a mortgage or charge | 05 July 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 20 October 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 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| CERTNM - Change of name certificate | 07 December 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 20 October 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 29 September 1998 | |
| AUD - Auditor's letter of resignation | 28 July 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| AA - Annual Accounts | 20 July 1997 | |
| 363s - Annual Return | 25 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 April 1996 | |
| 288 - N/A | 19 February 1996 | |
| CERTNM - Change of name certificate | 12 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| RESOLUTIONS - N/A | 23 January 1996 | |
| 123 - Notice of increase in nominal capital | 23 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 January 1996 | |
| 287 - Change in situation or address of Registered Office | 23 January 1996 | |
| 395 - Particulars of a mortgage or charge | 18 January 1996 | |
| 288 - N/A | 10 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| 287 - Change in situation or address of Registered Office | 10 November 1995 | |
| NEWINC - New incorporation documents | 12 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| 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 |
| Debenture | 29 December 1995 | Fully Satisfied |
N/A |
