BCBA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBCBA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07662759
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BCBA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BCBA LIMITED located?

    Registered Office Address
    C/O Walter Dawson & Son
    1 Valley Court
    BD1 4SP Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCBA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BCBA LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for BCBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2024 with updates

    4 pagesCS01

    Change of details for Mr Scott Brian Roper as a person with significant control on Mar 05, 2024

    2 pagesPSC04

    Change of details for Mr Benjamin Linden Roper as a person with significant control on Mar 05, 2024

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    4 pagesCS01

    Cessation of Barbara Roper as a person with significant control on Jan 16, 2023

    1 pagesPSC07

    Notification of Benjamin Linden Roper as a person with significant control on Jan 16, 2023

    2 pagesPSC01

    Notification of Scott Brian Roper as a person with significant control on Jan 16, 2023

    2 pagesPSC01

    Appointment of Mr Scott Brian Roper as a director on Jan 16, 2023

    2 pagesAP01

    Appointment of Mr Benjamin Linden Roper as a director on Jan 16, 2023

    2 pagesAP01

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Confirmation statement made on Oct 20, 2022 with updates

    5 pagesCS01

    Change of details for Mrs Barbara Roper as a person with significant control on Dec 16, 2022

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 9 Kerry Street Horsforth Leeds West Yorkshire LS18 4AW to C/O Walter Dawson & Son 1 Valley Court Bradford BD1 4SP on Jun 11, 2020

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Who are the officers of BCBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROPER, Barbara Anne
    Burnley Road
    HX6 2TL Sowerby Bridge
    Hillcrest House
    West Yorkshire
    United Kingdom
    Director
    Burnley Road
    HX6 2TL Sowerby Bridge
    Hillcrest House
    West Yorkshire
    United Kingdom
    EnglandBritish11840820001
    ROPER, Benjamin Linden
    1 Valley Court
    BD1 4SP Bradford
    C/O Walter Dawson & Son
    England
    Director
    1 Valley Court
    BD1 4SP Bradford
    C/O Walter Dawson & Son
    England
    EnglandBritish299110280001
    ROPER, Scott Brian
    1 Valley Court
    BD1 4SP Bradford
    C/O Walter Dawson & Son
    England
    Director
    1 Valley Court
    BD1 4SP Bradford
    C/O Walter Dawson & Son
    England
    EnglandBritish299110540001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001

    Who are the persons with significant control of BCBA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Linden Roper
    1 Valley Court
    BD1 4SP Bradford
    C/O Walter Dawson & Son
    England
    Jan 16, 2023
    1 Valley Court
    BD1 4SP Bradford
    C/O Walter Dawson & Son
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Brian Roper
    1 Valley Court
    BD1 4SP Bradford
    C/O Walter Dawson & Son
    England
    Jan 16, 2023
    1 Valley Court
    BD1 4SP Bradford
    C/O Walter Dawson & Son
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Barbara Roper
    Kerry Street
    Horsforth
    LS18 4AW Leeds
    9
    England
    Jul 01, 2016
    Kerry Street
    Horsforth
    LS18 4AW Leeds
    9
    England
    Yes
    Nationality: British
    Country of Residence: Non Resident
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0