Bcia Operations Limited

General information

Name:

Bcia Operations Ltd

Office Address:

1 Tower House Tower Centre, EN11 8UR Hoddesdon,

Number: 08486906

Incorporation date: 2013-04-12

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Bcia Operations Limited may be found at 1 Tower House, Tower Centre, in Hoddesdon,. Its postal code is EN11 8UR. Bcia Operations has been on the British market for 11 years. Its Companies House Reg No. is 08486906. Its registered name transformation from Building Controls Industry Association to Bcia Operations Limited came on 2023-10-17. The firm's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

This limited company owes its achievements and permanent development to a team of four directors, specifically Stacey L., Graeme R., Terry S. and Jonathan B., who have been controlling it since 2023. In order to support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Catherine W. as a secretary since 2022.

  • Previous company's names
  • Bcia Operations Limited 2023-10-17
  • Building Controls Industry Association Limited 2013-04-12

Financial data based on annual reports

Company staff

Stacey L.

Role: Director

Appointed: 05 January 2023

Latest update: 14 December 2023

Catherine W.

Role: Secretary

Appointed: 01 November 2022

Latest update: 14 December 2023

Graeme R.

Role: Director

Appointed: 16 March 2022

Latest update: 14 December 2023

Terry S.

Role: Director

Appointed: 07 June 2019

Latest update: 14 December 2023

Jonathan B.

Role: Director

Appointed: 07 December 2016

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm are: Building Controls Industry Association Limited and has 3/4 to full of voting rights. This business can be reached in Reading at Milley Lane, Hare Hatch, RG10 9TH and was registered as a PSC under the reg no 15045032.

Building Controls Industry Association Limited
Address: 2 Waltham Court Milley Lane, Hare Hatch, Reading, RG10 9TH, England
Legal authority Companies Act
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 15045032
Notified on 18 January 2024
Nature of control:
3/4 to full of voting rights
right to manage directors
Stacey L.
Notified on 5 January 2023
Ceased on 18 January 2024
Nature of control:
substantial control or influence
Graeme R.
Notified on 16 March 2022
Ceased on 18 January 2024
Nature of control:
substantial control or influence
Terry S.
Notified on 7 June 2019
Ceased on 18 January 2024
Nature of control:
substantial control or influence
Jonathan B.
Notified on 12 March 2017
Ceased on 18 January 2024
Nature of control:
substantial control or influence
Malcolm A.
Notified on 13 March 2017
Ceased on 6 June 2018
Nature of control:
substantial control or influence
Bo N.
Notified on 12 March 2017
Ceased on 16 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 26th August 2014
Start Date For Period Covered By Report 12 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26th August 2014
Annual Accounts 8th June 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 8th June 2015
Annual Accounts 30th June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30th June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Thu, 18th Jan 2024 (TM01)
filed on: 22nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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