BCA GROUP EUROPE LIMITED
Activities of other holding companies n.e.c.
BCA GROUP EUROPE LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom
Credit Report
Discover BCA GROUP EUROPE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£7.00k
Net Assets
£269.50M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Avril Palmer-lavery | Director | Active |
| Martin Richard Letza | Secretary | Active |
| Timothy Giles Lampert | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bca Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-01 with updates | View(5 pages) |
| 24 Sept 2025 | Officers | Change to director Mr Timothy Giles Lampert on 2025-09-21 | View(2 pages) |
| 20 May 2025 | Officers | Change to director Ms Avril Palmer-Lavery on 2025-05-20 | View(2 pages) |
| 15 May 2025 | Officers | Change to director Ms Avril Palmer-Baunack on 2025-04-29 | View(2 pages) |
| 21 Mar 2025 | Officers | Termination of James Anthony Mullins as director on 2025-03-20 | View(1 page) |
Confirmation statement made on 2025-12-01 with updates
Change to director Mr Timothy Giles Lampert on 2025-09-21
Change to director Ms Avril Palmer-Baunack on 2025-04-29
Termination of James Anthony Mullins as director on 2025-03-20
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-01 with updates
2 months ago on 2 Dec 2025
Change to director Mr Timothy Giles Lampert on 2025-09-21
4 months ago on 24 Sept 2025
Change to director Ms Avril Palmer-Lavery on 2025-05-20
9 months ago on 20 May 2025
Change to director Ms Avril Palmer-Baunack on 2025-04-29
9 months ago on 15 May 2025
Termination of James Anthony Mullins as director on 2025-03-20
11 months ago on 21 Mar 2025