About

Registered Number: 07708528
Date of Incorporation: 18/07/2011 (12 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 6 months ago)
Registered Address: MEACHER-JONES & CO LTD, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE

 

Established in 2011, Bcca Ltd have registered office in Chester, Cheshire, it's status in the Companies House registry is set to "Dissolved". There are 20 directors listed as Wassell, Jason, Bent, Mandy Jacqueline, Biggerstaff, Thomas Blair, Elwood, Malcolm Thomas William, Fennerty, Stephen Anthony, Gopinathan, Krishna, Hall, Peter, Hannay, Mark James, Horton, Derek Alexander, Horton, Derek Alexander, Laffey, Emma Louise, Mckenna, Shane, Mckinnon, Graeme Shepherd, Muir, Graham Arthur Mcewan, Peake, Shaun, Pool, Neil Allan, Powley, Christopher Andrew, Urry, Julian, Van Niekerk, Josef Frederik, Wassell, Jason for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WASSELL, Jason 23 July 2015 - 1
BENT, Mandy Jacqueline 15 December 2014 05 January 2015 1
BIGGERSTAFF, Thomas Blair 01 August 2011 24 July 2012 1
ELWOOD, Malcolm Thomas William 26 March 2014 23 October 2014 1
FENNERTY, Stephen Anthony 09 November 2011 02 January 2014 1
GOPINATHAN, Krishna 28 August 2013 06 May 2014 1
HALL, Peter 04 May 2016 19 December 2016 1
HANNAY, Mark James 22 May 2013 26 April 2018 1
HORTON, Derek Alexander 04 May 2016 31 July 2017 1
HORTON, Derek Alexander 23 August 2011 19 October 2011 1
LAFFEY, Emma Louise 07 March 2017 02 October 2017 1
MCKENNA, Shane 17 July 2013 13 June 2014 1
MCKINNON, Graeme Shepherd 28 June 2016 05 January 2017 1
MUIR, Graham Arthur Mcewan 12 May 2015 26 April 2018 1
PEAKE, Shaun 24 March 2015 20 April 2016 1
POOL, Neil Allan 17 October 2016 26 April 2018 1
POWLEY, Christopher Andrew 03 October 2014 03 March 2016 1
URRY, Julian 09 November 2011 18 September 2012 1
VAN NIEKERK, Josef Frederik 12 March 2014 10 May 2017 1
WASSELL, Jason 23 August 2011 19 October 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 May 2020
DS01 - Striking off application by a company 12 May 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 01 August 2018
TM01 - Termination of appointment of director 26 April 2018
TM01 - Termination of appointment of director 26 April 2018
TM01 - Termination of appointment of director 26 April 2018
AA - Annual Accounts 28 March 2018
TM01 - Termination of appointment of director 04 October 2017
PSC07 - N/A 14 September 2017
TM01 - Termination of appointment of director 09 August 2017
PSC01 - N/A 02 August 2017
CS01 - N/A 01 August 2017
PSC07 - N/A 01 August 2017
PSC07 - N/A 01 August 2017
TM01 - Termination of appointment of director 10 May 2017
AA - Annual Accounts 16 March 2017
AP01 - Appointment of director 07 March 2017
TM01 - Termination of appointment of director 05 January 2017
TM01 - Termination of appointment of director 19 December 2016
TM01 - Termination of appointment of director 13 December 2016
AP01 - Appointment of director 17 October 2016
CS01 - N/A 20 July 2016
AP01 - Appointment of director 28 June 2016
AP01 - Appointment of director 04 May 2016
AP01 - Appointment of director 04 May 2016
TM01 - Termination of appointment of director 20 April 2016
AA - Annual Accounts 31 March 2016
TM01 - Termination of appointment of director 03 March 2016
TM01 - Termination of appointment of director 30 November 2015
AP01 - Appointment of director 23 July 2015
AR01 - Annual Return 20 July 2015
TM01 - Termination of appointment of director 01 June 2015
AP01 - Appointment of director 12 May 2015
AP01 - Appointment of director 24 March 2015
TM01 - Termination of appointment of director 05 January 2015
AP01 - Appointment of director 15 December 2014
AA - Annual Accounts 04 December 2014
TM01 - Termination of appointment of director 24 October 2014
CH01 - Change of particulars for director 03 October 2014
AP01 - Appointment of director 03 October 2014
AR01 - Annual Return 18 August 2014
TM01 - Termination of appointment of director 16 June 2014
TM01 - Termination of appointment of director 19 May 2014
TM01 - Termination of appointment of director 06 May 2014
AP01 - Appointment of director 26 March 2014
AP01 - Appointment of director 13 March 2014
AA - Annual Accounts 25 February 2014
TM01 - Termination of appointment of director 02 January 2014
AP01 - Appointment of director 29 August 2013
AR01 - Annual Return 09 August 2013
AP01 - Appointment of director 09 August 2013
AP01 - Appointment of director 17 July 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 22 May 2013
CH01 - Change of particulars for director 22 May 2013
AA - Annual Accounts 27 March 2013
TM01 - Termination of appointment of director 06 February 2013
TM01 - Termination of appointment of director 29 January 2013
TM01 - Termination of appointment of director 29 January 2013
TM01 - Termination of appointment of director 09 January 2013
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 02 November 2012
AP01 - Appointment of director 30 October 2012
TM01 - Termination of appointment of director 19 October 2012
TM01 - Termination of appointment of director 18 September 2012
AR01 - Annual Return 09 August 2012
TM01 - Termination of appointment of director 09 August 2012
AD01 - Change of registered office address 09 August 2012
TM01 - Termination of appointment of director 09 August 2012
TM01 - Termination of appointment of director 23 July 2012
TM01 - Termination of appointment of director 23 July 2012
AA01 - Change of accounting reference date 30 November 2011
CH01 - Change of particulars for director 30 November 2011
AP01 - Appointment of director 30 November 2011
AP01 - Appointment of director 21 November 2011
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 17 November 2011
TM01 - Termination of appointment of director 19 October 2011
TM01 - Termination of appointment of director 19 October 2011
TM01 - Termination of appointment of director 19 October 2011
TM01 - Termination of appointment of director 19 October 2011
TM01 - Termination of appointment of director 19 October 2011
TM01 - Termination of appointment of director 19 October 2011
AP01 - Appointment of director 28 September 2011
AP01 - Appointment of director 27 September 2011
AP01 - Appointment of director 27 September 2011
AP01 - Appointment of director 23 September 2011
AP01 - Appointment of director 23 September 2011
AP01 - Appointment of director 23 September 2011
AP01 - Appointment of director 23 August 2011
AP01 - Appointment of director 16 August 2011
AP01 - Appointment of director 25 July 2011
AP01 - Appointment of director 25 July 2011
TM01 - Termination of appointment of director 20 July 2011
NEWINC - New incorporation documents 18 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.