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Companies/03113182

Bca Holdings Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110198567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
TL
Timothy LampertCurrent director
Appointed 2025-03-20 · 1 yr · Accountant
+62 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
AP
Avril Palmer BaunackCurrent director
Appointed 2015-04-02 · 11 yrs · Director
+46 others
Show 16 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
TL
Timothy LampertResigned director
Resigned 2015-04-02 · 7 yrs · Director
IF
Ian FarrellyResigned director
Resigned 2015-03-18 · Solicitor
IF
Ian FarrellyResigned secretary
Resigned 2014-09-29 · 1 yr
DC
David CunninghamResigned secretary
Resigned 2007-08-31 · 7 yrs
SH
Simon HoskingResigned director
Resigned 2006-10-17 · 8 yrs · Director
JO
Jonathan OlsenResigned directorResigned secretary
Resigned 2003-04-30 · 11 yrs · Director
AH
Andrew HulmeResigned director
Resigned 2003-04-30 · 10 yrs · Joint Managing Director
JW
Jeremy WattsResigned secretary
Resigned 2000-03-31 · 7 yrs
BM
Brian MurrellResigned director
Resigned 1995-12-29 · 8 yrs · Director
DH
David HammondResigned directorResigned secretary
Resigned 1995-10-30 · 10 yrs · Chartered Accountant
TG
Thomas GibsonResigned director
Resigned 1995-10-30 · 10 yrs · Director
Resigned 1995-10-12
Resigned 1995-10-12

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active