Bca Central Ltd was established in 2009, it has a status of "Active". The organisation has 3 directors listed as Letza, Martin Richard, Cunningham, David Mark, Farrelly, Ian Brian at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LETZA, Martin Richard | 16 September 2016 | - | 1 |
| CUNNINGHAM, David Mark | 24 September 2010 | 29 September 2014 | 1 |
| FARRELLY, Ian Brian | 29 September 2014 | 16 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04SH01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 December 2019 | |
| MR01 - N/A | 20 December 2019 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2019 | |
| SH19 - Statement of capital | 17 December 2019 | |
| CAP-SS - N/A | 17 December 2019 | |
| CS01 - N/A | 12 December 2019 | |
| SH01 - Return of Allotment of shares | 20 September 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| RESOLUTIONS - N/A | 21 September 2017 | |
| RESOLUTIONS - N/A | 07 June 2017 | |
| RESOLUTIONS - N/A | 18 May 2017 | |
| MR01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 14 December 2016 | |
| AP03 - Appointment of secretary | 30 September 2016 | |
| TM02 - Termination of appointment of secretary | 29 September 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| CH01 - Change of particulars for director | 09 October 2015 | |
| CH01 - Change of particulars for director | 10 August 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AA01 - Change of accounting reference date | 26 June 2015 | |
| MR01 - N/A | 09 June 2015 | |
| MR04 - N/A | 07 May 2015 | |
| MR04 - N/A | 07 May 2015 | |
| SH19 - Statement of capital | 29 April 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| RESOLUTIONS - N/A | 15 April 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 April 2015 | |
| CAP-SS - N/A | 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 | 20 March 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| CH01 - Change of particulars for director | 04 December 2014 | |
| AR01 - Annual Return | 02 December 2014 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| AP03 - Appointment of secretary | 29 October 2014 | |
| TM02 - Termination of appointment of secretary | 29 October 2014 | |
| TM02 - Termination of appointment of secretary | 29 October 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| SH01 - Return of Allotment of shares | 17 January 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| SH01 - Return of Allotment of shares | 09 October 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| MR01 - N/A | 16 August 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AP03 - Appointment of secretary | 08 October 2010 | |
| AD01 - Change of registered office address | 15 June 2010 | |
| TM02 - Termination of appointment of secretary | 07 May 2010 | |
| SH01 - Return of Allotment of shares | 11 March 2010 | |
| TM01 - Termination of appointment of director | 11 March 2010 | |
| TM01 - Termination of appointment of director | 11 March 2010 | |
| TM01 - Termination of appointment of director | 11 March 2010 | |
| AP01 - Appointment of director | 10 March 2010 | |
| AP01 - Appointment of director | 10 March 2010 | |
| CERTNM - Change of name certificate | 17 February 2010 | |
| CONNOT - N/A | 17 February 2010 | |
| AA01 - Change of accounting reference date | 31 December 2009 | |
| AD01 - Change of registered office address | 31 December 2009 | |
| TM01 - Termination of appointment of director | 31 December 2009 | |
| TM01 - Termination of appointment of director | 31 December 2009 | |
| AP01 - Appointment of director | 31 December 2009 | |
| AP01 - Appointment of director | 31 December 2009 | |
| AP01 - Appointment of director | 31 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2009 | |
| MEM/ARTS - N/A | 23 December 2009 | |
| CERTNM - Change of name certificate | 18 December 2009 | |
| CONNOT - N/A | 18 December 2009 | |
| NEWINC - New incorporation documents | 30 October 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| 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 | 24 December 2009 | Fully Satisfied |
N/A |
