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B.C.A. DIRECT LIMITED - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03244349
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gdc First Avenue
- Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2NU Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU UK
Management
- Geschäftsführung
- BROWNLEE, William
- MCCALLA, Grace
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.1996
- Alter der Firma 1996-08-30 27 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Surecalm Healthcare Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-24
- Jahresmeldung
- Fälligkeit: 2024-12-17
- Letzte Einreichung: 2023-12-03
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B.C.A. DIRECT LIMITED Firmenbeschreibung
- B.C.A. DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03244349. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.08.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.12.2012.Die Firma kann schriftlich über Gdc First Avenue erreicht werden.
Jetzt sichern B.C.A. DIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B.c.a. Direct Limited - Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, Grossbritannien
- 1996-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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move-registers-to-registered-office-company-with-new-address (2023-07-14) - AD04
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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accounts-with-accounts-type-dormant (2022-05-24) - AA
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appoint-person-director-company-with-name-date (2022-07-30) - AP01
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termination-director-company-with-name-termination-date (2022-07-30) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-28) - TM02
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-16) - AA
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appoint-person-secretary-company-with-name-date (2021-04-29) - AP03
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-29) - TM02
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change-person-director-company-with-change-date (2021-02-09) - CH01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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change-person-director-company-with-change-date (2021-07-29) - CH01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-28) - AA
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legacy (2020-07-28) - PARENT_ACC
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legacy (2020-07-28) - AGREEMENT2
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legacy (2020-07-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-10) - AP03
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change-sail-address-company-with-old-address-new-address (2019-06-20) - AD02
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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legacy (2019-09-24) - AGREEMENT2
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legacy (2019-09-24) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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legacy (2019-09-24) - GUARANTEE2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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accounts-with-accounts-type-full (2018-06-15) - AA
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move-registers-to-sail-company-with-new-address (2018-08-20) - AD03
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termination-secretary-company-with-name-termination-date (2018-08-20) - TM02
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change-sail-address-company-with-old-address-new-address (2018-08-21) - AD02
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move-registers-to-sail-company-with-new-address (2018-08-30) - AD03
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-08-20) - AP04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-07-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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accounts-with-accounts-type-full (2016-08-09) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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accounts-with-accounts-type-full (2015-08-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
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resolution (2015-06-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-04-20) - CH01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-sail-address-company-with-old-address-new-address (2015-03-25) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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termination-director-company-with-name (2014-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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change-person-director-company-with-change-date (2014-12-22) - CH01
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appoint-person-director-company-with-name (2014-06-02) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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change-person-director-company-with-change-date (2013-03-15) - CH01
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change-person-director-company-with-change-date (2013-12-31) - CH01
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change-person-director-company-with-change-date (2013-03-18) - CH01
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accounts-with-accounts-type-full (2013-08-28) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-09-13) - TM01
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appoint-person-director-company-with-name (2012-09-28) - AP01
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change-account-reference-date-company-current-shortened (2012-09-03) - AA01
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change-sail-address-company (2012-12-18) - AD02
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move-registers-to-sail-company (2012-12-18) - AD03
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legacy (2012-08-21) - MG01
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change-account-reference-date-company-previous-extended (2012-04-05) - AA01
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change-account-reference-date-company-previous-shortened (2012-03-22) - AA01
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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termination-secretary-company-with-name (2012-03-05) - TM02
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termination-director-company-with-name (2012-03-05) - TM01
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appoint-corporate-secretary-company-with-name (2012-03-05) - AP04
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appoint-person-director-company-with-name (2012-03-05) - AP01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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legacy (2012-03-21) - MG02
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appoint-person-director-company-with-name (2012-03-15) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-13) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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accounts-with-accounts-type-small (2011-09-12) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-02-01) - AA01
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appoint-person-director-company-with-name (2010-02-01) - AP01
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termination-director-company-with-name (2010-02-01) - TM01
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appoint-person-secretary-company-with-name (2010-02-01) - AP03
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termination-secretary-company-with-name (2010-02-01) - TM02
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change-registered-office-address-company-with-date-old-address (2010-02-01) - AD01
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resolution (2010-02-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-04-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
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legacy (2010-09-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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statement-of-companys-objects (2010-02-02) - CC04
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legacy (2010-08-03) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-21) - AA
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legacy (2009-09-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-09-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-03) - AA
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legacy (2007-09-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA
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legacy (2006-11-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-24) - AA
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legacy (2004-09-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-04) - AA
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legacy (2003-09-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-02) - AA
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legacy (2002-09-18) - 363s
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legacy (2002-02-26) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-31) - AA
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legacy (2001-09-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-11) - 288b
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accounts-with-accounts-type-small (2000-10-04) - AA
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legacy (2000-09-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-28) - AA
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legacy (1999-09-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-25) - 363s
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accounts-with-accounts-type-small (1998-06-09) - AA
keyboard_arrow_right 1997
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legacy (1997-09-17) - 363s
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legacy (1997-07-29) - 288a
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legacy (1997-06-13) - 288b
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legacy (1997-04-27) - 225
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legacy (1997-04-22) - 88(2)R
keyboard_arrow_right 1996
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incorporation-company (1996-08-30) - NEWINC