BCSA LIMITED

4 Whitehall Court, London, SW1A 2ES Westminster
StatusACTIVE
Company No.00895252
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated03 Jan 1967
Years53 years, 8 months, 18 days


SUMMARY

BCSA LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00895252. It was incorporated 53 years, 8 months, 18 days ago, on 03 January 1967. The company address is 4 Whitehall Court, London, SW1A 2ES Westminster, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BCSA LIMITED is 'Activities of business and employers membership organizations ' (94110). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date23 Aug 2016
Returns Last Date26 Jul 2015
Nature of business (SIC)
94110Activities of business and employers membership organizations
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HARRISON, Deborah Louise
Secretary
ACTIVE
Assigned on 04 Sep 2019
Current time on role 1 years, 0 months, 17 days

BINGHAM, Simon David
Director
ACTIVE
Assigned on 10 Oct 2013
Current time on role 6 years, 11 months, 11 days

BUNTING, Robert William
Director
ACTIVE
Assigned on 10 May 2018
Current time on role 2 years, 4 months, 11 days

CONEY, Wendy Yvonne Joy
Director
ACTIVE
Assigned on 07 Feb 2012
Current time on role 8 years, 7 months, 14 days

DENHAM, Mark
Director
ACTIVE
Assigned on 17 Feb 2011
Current time on role 9 years, 7 months, 4 days

HALL, Andrew Clifford
Director
ACTIVE
Assigned on 10 May 2018
Current time on role 2 years, 4 months, 11 days



HENDRY, Steven
Director
ACTIVE
Assigned on 06 Sep 2018
Current time on role 2 years, 0 months, 15 days

KERR, Ian
Director
ACTIVE
Assigned on 07 Jul 2020
Current time on role 0 years, 2 months, 14 days

O'HARA, James Andrew
Director
ACTIVE
Assigned on 12 Mar 2019
Current time on role 1 years, 6 months, 9 days

OUTTERIDGE, Timothy James
Director
ACTIVE
Assigned on 26 Jun 2014
Current time on role 6 years, 2 months, 25 days

POWER, Anthony Patrick
Director
ACTIVE
Assigned on 18 Feb 2010
Current time on role 10 years, 7 months, 3 days



ROBERTS, Ivor Gwyn
Director
ACTIVE
Assigned on 01 Jul 2009
Current time on role 11 years, 2 months, 20 days

SHAW, Helen Marie
Director
ACTIVE
Assigned on 13 Jun 2019
Current time on role 1 years, 3 months, 8 days

SIMMONS, Gary
Director
ACTIVE
Assigned on 25 Jun 2020
Current time on role 0 years, 2 months, 26 days

BALLARD, David Edward
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 1994
Time on role 26 years, 1 months, 21 days

RICH, Marion Constance
Secretary
RESIGNED
Assigned on 01 Aug 1994
Resigned on 04 Sep 2019
Time on role 25 years, 1 months, 3 days



ANDERSON, Kenneth
Director
RESIGNED
Assigned on 25 Jan 1995
Resigned on 08 May 2002
Time on role 7 years, 3 months, 14 days

ARBUCKLE, Gerard
Director
RESIGNED
Assigned on 19 Feb 2009
Resigned on 16 Aug 2010
Time on role 1 years, 5 months, 25 days

BADGE, James Geoffrey
Director
RESIGNED
Assigned on 08 Feb 2006
Resigned on 17 Feb 2011
Time on role 5 years, 0 months, 9 days

BARRETT, Richard Braithwaite
Director
RESIGNED
Assigned on 25 Jan 1995
Resigned on 10 May 2017
Time on role 22 years, 3 months, 16 days

BEETON, Jeremy John, Dr
Director
RESIGNED
Assigned on 14 Oct 1992
Resigned on 26 Oct 1994
Time on role 2 years, 0 months, 12 days



BIDGOOD, Derek Martin
Director
RESIGNED
Assigned on
Resigned on 09 Oct 1992
Time on role 27 years, 11 months, 12 days

BINGHAM, David Frederick
Director
RESIGNED
Assigned on 17 Aug 1993
Resigned on 30 Oct 2003
Time on role 10 years, 2 months, 13 days

BINGHAM, Simon David
Director
RESIGNED
Assigned on 16 Aug 2010
Resigned on 09 May 2013
Time on role 2 years, 8 months, 24 days

BINGHAM, Simon David
Director
RESIGNED
Assigned on 10 May 2000
Resigned on 27 May 2004
Time on role 4 years, 0 months, 17 days

BLACKWELL, John Charles
Director
RESIGNED
Assigned on 18 Oct 2007
Resigned on 16 Aug 2010
Time on role 2 years, 9 months, 29 days



BLACKWELL, John Charles
Director
RESIGNED
Assigned on 07 May 1997
Resigned on 10 May 2000
Time on role 3 years, 0 months, 3 days

BONE, Alexander Anthony Henry
Director
RESIGNED
Assigned on 01 Dec 1994
Resigned on 06 May 1998
Time on role 3 years, 5 months, 5 days

BONE, Alexander Anthony Henry
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1994
Time on role 25 years, 9 months, 20 days

BONE, Colin Alexander
Director
RESIGNED
Assigned on 17 Feb 2005
Resigned on 11 May 2006
Time on role 1 years, 2 months, 22 days

BOYD, Simon Peter
Director
RESIGNED
Assigned on 25 Feb 2003
Resigned on 15 May 2008
Time on role 5 years, 2 months, 18 days



CAMPBELL, Kevin Martin
Director
RESIGNED
Assigned on 18 May 2010
Resigned on 13 Oct 2011
Time on role 1 years, 4 months, 26 days

CANTWELL, Paul Joseph
Director
RESIGNED
Assigned on 10 May 2018
Resigned on 12 Mar 2019
Time on role 0 years, 10 months, 2 days

CASTLEDINE, Colin Victor
Director
RESIGNED
Assigned on 05 Jun 1997
Resigned on 25 Feb 2003
Time on role 5 years, 8 months, 20 days

COLLINS, Allan Frederick
Director
RESIGNED
Assigned on
Resigned on 13 Jul 2000
Time on role 20 years, 2 months, 8 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Legal charge


Created on 21 Feb 2008
Delivered on 27 Feb 2008
Status Outstanding

Persons Entitled
Richard Braithwaite Barrett, John Hope Sanderson and Derek Tordoff (Acting Together as Trustees of the Scheme)

Amount Secured
All monies not exceeding £593,000 due or to become due from the company to the chargee

Short Particulars
L/H land k/a suite 99 block 4 whitehall court london t/n NGL632959 by way of fixed charge its interest in any present and future insurances see image for full details.


Transactions

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Legal charge


Created on 31 Jan 1989
Delivered on 14 Feb 1989
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a suite 99 4 whitehall court london SW1.


Transactions

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