B.C.A. Group Ltd

01568949

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT H9 PREMIER WAY, ELLAND, HX5 9HF

Incorporated 18/06/1981

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mrs Teresa Batist

director · Since 01/12/1993

SECRETARY

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Wilhelmus Johannus Maria Batist

director · Since 01/05/2011

DIRECTOR

DUTCH · UNITED KINGDOM · Age 75

Also on 7 other boards

Mrs Teresa Batist

secretary · Since 01/11/2014

Also on 7 other boards

Mr Adam Slater

director · Since 06/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Harrison Daniel Roberts Batist

director · Since 07/04/2025

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr William Hendrick Roberts Batist

director · Since 07/04/2025

SERVICE ENGINEER

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mrs Claudia Christina Pask

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Mr Wilhelmus Johannus Maria Batist

25–50% shares

25–50% votes

Appoint directors

Significant control

Dutch · England · Age 75

Unit H9 Premier Way, Elland, HX5 9HF

Notified 06/04/2016

Mrs Teresa Batist

25–50% shares

25–50% votes

British · England · Age 64

Unit H9 Premier Way, Elland, HX5 9HF

Notified 16/11/2018

Hcw Investments Limited

25–50% shares

25–50% votes

C/O Spenser Wilson Ltd, Equitable House, Halifax, HX1 5SP

Notified 16/11/2018

Charges4 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (T/A CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/03/2022Registered 02/03/2022

charge

outstanding

YORKSHIRE BANK PLC

Created 19/10/2000Registered 20/10/2000

charge

outstanding

YORKSHIRE BANK PLC

Created 03/04/1995Registered 20/04/1995

charge

outstanding

YORKSHIRE BANK PUBLIC LIMITED COMPANY

Created 07/03/1995Registered 10/03/1995

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 03/10/1994Registered 05/10/1994Satisfied 13/11/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/1990Registered 14/05/1990Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1990Registered 23/02/1990Satisfied 04/12/1995

charge

satisfied

LLOYDS BANK PLC

Created 05/03/1985Registered 06/03/1985Satisfied 02/11/1990