Bca Design Limited
Company Profile
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SmallBca Design Limited
06839538•Private Limited With Share Capital
Studio 3 The Court, Holywell Business Park, Northfield Road, CV470FS
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Incorporated
06/03/2009
Company Age
17 years
Directors
4
Employees
11
SIC Code
71112
Risk
very low risk
Company Overview
Registration, classification & business activity
Bca Design Limited (06839538) is a private limited with share capital incorporated on 06/03/2009 (17 years old) and registered in northfield road, CV470FS. The company operates under SIC code 71112 - urban planning and landscape architectural activities.
Established in 1993, bca design have gone from strength to strength and is now a medium sized chartered landscape architect practice, registered with the landscape institute. we are based in central warwickshire and provide a full range of professional landscape design services on projects throughou...
Private Limited With Share Capital
SIC: 71112
Small
Incorporated 06/03/2009
CV470FS
11 employees
Financial Overview
Total Assets
£878.7K
Liabilities
£301.0K
Net Assets
£577.7K
Est. Turnover
£1.03M
AI Estimated
Unreported
Cash
£469.8K
Key Metrics
11
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2018
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Legacy
Category:Address
Date:22-04-2009
Incorporation Company
Category:Incorporation
Date:06-03-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/06/2025
Latest Accounts31/03/2025
Trading Addresses
Studio 3 The Court, Holywell Business Park, Northfield Road, Warwickshire Cv47 0Fs, CV470FSRegistered
Deppers Bridge, Harbury Road, Southam, Warwickshire, CV472ST
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