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Bca Europe Limited

03918542

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA
Incorporated 03/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Avril Palmer-Lavery

director · Since 02/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Timothy Giles Lampert

director · Since 06/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Persons with Significant Control

Bca Group Europe Limited

75–100% shares
75–100% votes
Appoint directors

Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA

Reg: 03105112 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ (AS SECURITY AGENT FOR THE

Created 19/12/2019Registered 27/12/2019Satisfied 28/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC

Created 19/12/2019Registered 20/12/2019Satisfied 28/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 03/02/2017Registered 08/02/2017Satisfied 04/03/2020
Charge
satisfied

HSBC CORPORATE TRUSTEE (UK) LIMITED (AS "SECURITY AGENT")

Created 01/06/2015Registered 09/06/2015Satisfied 04/03/2020
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/08/2013Registered 16/08/2013Satisfied 07/05/2015
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 24/02/2010Registered 02/03/2010Satisfied 07/05/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 20/10/2006Registered 31/10/2006Satisfied 27/03/2010
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/08/2005Registered 17/08/2005Satisfied 06/02/2010
charge
satisfied

HSBC INVESTMENT BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/06/2002Registered 05/07/2002Satisfied 22/11/2006