Bca 100 Limited

General information

Name:

Bca 100 Ltd

Office Address:

199 Siemens Street Blochairn G21 2BU Glasgow

Number: SC102217

Incorporation date: 1986-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Bca 100 was founded on Tue, 9th Dec 1986 as a Private Limited Company. This enterprise's office can be reached at Glasgow on 199 Siemens Street, Blochairn. Should you want to contact this firm by mail, its zip code is G21 2BU. The official reg. no. for Bca 100 Limited is SC102217. It 's been five years from the moment The firm's business name is Bca 100 Limited, but up till 2019 the business name was Burrpark and up to that point, until Fri, 20th Feb 1998 this firm was known under the name Bpc Pipe Logistics. This means it has used four different names. This enterprise's declared SIC number is 74990 which means Non-trading company. Bca 100 Ltd released its account information for the period up to 2022/04/03. The latest annual confirmation statement was released on 2022/12/01.

Burrpark Ltd is a medium-sized vehicle operator with the licence number OM0036748. The firm has one transport operating centre in the country. In their subsidiary in Edinburgh on Leith Docks, 10 machines and 12 trailers are available.

Within this firm, all of director's duties up till now have been met by James M. and Nigel G.. Within the group of these two individuals, Nigel G. has carried on with the firm for the longest period of time, having been a member of the Management Board since 2016. In addition, the director's assignments are often aided with by a secretary - Martin L., who was selected by this firm on Fri, 16th Sep 2016.

  • Previous company's names
  • Bca 100 Limited 2019-01-09
  • Burrpark Limited 1998-02-20
  • Bpc Pipe Logistics Limited 1998-01-15
  • Burrpark Limited 1986-12-09

Company staff

James M.

Role: Director

Appointed: 30 March 2023

Latest update: 30 March 2024

Martin L.

Role: Secretary

Appointed: 16 September 2016

Latest update: 30 March 2024

Nigel G.

Role: Director

Appointed: 18 May 2016

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm include: Sma Vehicle Remarketing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hook at Bartley Wood Business Park, Bartley Way, RG27 9XA, Hampshire and was registered as a PSC under the reg no 06774529.

Sma Vehicle Remarketing Limited
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 06774529
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 03 April 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company Vehicle Operator Data

Imperial Dock

Address

Leith Docks

City

Edinburgh

Postal code

EH6 7DR

No. of Vehicles

10

No. of Trailers

12

Company filings

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Accounts for a dormant company made up to 2nd April 2023 (AA)
filed on: 29th, December 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
37
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