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Bca Design Holdings Limited

Bca Design Holdings Limited is an active company incorporated on 28 November 2016 with the registered office located in Southam, Warwickshire. Bca Design Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10499795
Private limited company
Age
8 years
Incorporated 28 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 10 months 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 2 months remaining)
Address
Studio 3, The Court Holywell Business Park
Northfield Road
Southam
Warwickshire
CV47 0FS
England
Address changed on 4 Nov 2024 (11 months ago)
Previous address was Barry Chinn Associates Ltd Harbury Road Deppers Bridge Southam Warwickshire CV47 2SZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jun 1970 • Landscape Architect
PSC • Director • British • Lives in England • Born in Feb 1980 • Landscape Architect
Director • Landscape Architect • British • Lives in UK • Born in Oct 1969
Mr Guy Oliver Stephen Holland
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bca Design Limited
Mark Andrew Bodman, Guy Oliver Stephen Holland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£68
Increased by £62 (+1033%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£762.82K
Increased by £62 (0%)
Total Liabilities
-£67.33K
Decreased by £76.59K (-53%)
Net Assets
£695.49K
Increased by £76.65K (+12%)
Debt Ratio (%)
9%
Decreased by 10.04% (-53%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Mr Mark Bodman (PSC) Details Changed
8 Years Ago on 28 Nov 2016
Mr Guy Oliver Stephen Holland (PSC) Details Changed
8 Years Ago on 28 Nov 2016
Mr Mark Greaves (PSC) Details Changed
8 Years Ago on 28 Nov 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jun 2025
Resolutions
Submitted on 17 Feb 2025
Change of share class name or designation
Submitted on 17 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 14 Feb 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 10 Dec 2024
Registered office address changed from Barry Chinn Associates Ltd Harbury Road Deppers Bridge Southam Warwickshire CV47 2SZ England to Studio 3, the Court Holywell Business Park Northfield Road Southam Warwickshire CV47 0FS on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 11 Dec 2023
Change of details for Mr Mark Bodman as a person with significant control on 28 November 2016
Submitted on 29 Nov 2023
Change of details for Mr Mark Greaves as a person with significant control on 28 November 2016
Submitted on 28 Nov 2023
Repayment History
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