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Bca Design Limited

Bca Design Limited is an active company incorporated on 6 March 2009 with the registered office located in Southam, Warwickshire. Bca Design Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06839538
Private limited company
Age
16 years
Incorporated 6 March 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Studio 3 The Court
Holywell Business Park
Northfield Road
Warwickshire
CV47 0FS
United Kingdom
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Harbury Road Deppers Bridge Southam Warwickshire CV47 2SZ
Telephone
01926614031
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Landscape Architect • British • Lives in England • Born in Feb 1980
Director • Landscape Architect • British • Lives in UK • Born in Jun 1970
Director • Landscape Architect • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Jan 1964
Bca Design Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bca Design Holdings Limited
Guy Oliver Stephen Holland, Mark Greaves, and 1 more are mutual people.
Active
Whiting Landscape Limited
Laurence Julian Upcott is a mutual person.
Active
Whiting Landscape Holdings Limited
Laurence Julian Upcott is a mutual person.
Active
Elite Landscapes Limited
Laurence Julian Upcott is a mutual person.
Active
Kelbec Civils Limited
Laurence Julian Upcott is a mutual person.
Active
Whiting Holdings Limited
Laurence Julian Upcott is a mutual person.
Active
Elite Landscapes Holdings Limited
Laurence Julian Upcott is a mutual person.
Active
Brands
BCA Design
BCA Design is a medium-sized Landscape Architect Practice based in central Warwickshire, established in 1993.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£469.77K
Increased by £26.39K (+6%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£878.69K
Increased by £26.06K (+3%)
Total Liabilities
-£301.03K
Increased by £45.15K (+18%)
Net Assets
£577.66K
Decreased by £19.1K (-3%)
Debt Ratio (%)
34%
Increased by 4.25% (+14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Mr Laurence Julian Upcott Details Changed
10 Months Ago on 1 Nov 2024
Mr Laurence Julian Upcott Details Changed
10 Months Ago on 1 Nov 2024
Mr Mark Andrew Bodman Details Changed
10 Months Ago on 1 Nov 2024
Mr Mark Greaves Details Changed
10 Months Ago on 1 Nov 2024
Mr Guy Oliver Stephen Holland Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Bca Design Limited (PSC) Details Changed
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jun 2025
Second filing of Confirmation Statement dated 9 September 2023
Submitted on 2 Apr 2025
Change of details for Bca Design Limited as a person with significant control on 20 September 2022
Submitted on 31 Mar 2025
Director's details changed for Mr Laurence Julian Upcott on 1 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Laurence Julian Upcott on 1 November 2024
Submitted on 4 Nov 2024
Registered office address changed from Harbury Road Deppers Bridge Southam Warwickshire CV47 2SZ to Studio 3 the Court Holywell Business Park Northfield Road Warwickshire CV47 0FS on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Guy Oliver Stephen Holland on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Mark Greaves on 1 November 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Mark Andrew Bodman on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Repayment History
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