Bca-advisers Ltd LONDON


Bca-advisers started in year 2011 as Private Limited Company with registration number 07761631. The Bca-advisers company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd. Postal code: W1S 1YH.

The company has one director. David S., appointed on 1 July 2020. There are currently no secretaries appointed. As of 7 March 2021, there were 2 ex directors - Jean S., David S. and others listed below. There were no ex secretaries.

Bca-advisers Ltd Address / Contact

Office Address 3rd
Office Address2 Floor 14 Hanover Street
Town London
Post code W1S 1YH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07761631
Date of Incorporation Mon, 5th Sep 2011
Industry Activities of construction holding companies
End of financial Year 30th June
Company age 10 years old
Account next due date Wed, 30th Jun 2021 (115 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 17th Jul 2021 (2021-07-17)
Last confirmation statement dated Fri, 3rd Jul 2020

Company staff

David S.

Position: Director

Appointed: 01 July 2020

Jean S.

Position: Director

Appointed: 29 June 2012

Resigned: 01 July 2020

David S.

Position: Director

Appointed: 05 September 2011

Resigned: 29 June 2012

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is David S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jean S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on 1 July 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Jean S.

Notified on 2 February 2017
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth-5 504-4 138-1 850   
Balance Sheet
Current Assets   4244 516 
Net Assets Liabilities  -1 849-732 975-7 479
Net Assets Liabilities Including Pension Asset Liability-5 504-4 138-1 850   
Tangible Fixed Assets1 7891 9341 450   
Reserves/Capital
Called Up Share Capital1 0001 0001 000   
Profit Loss Account Reserve-6 504-5 138-2 850   
Shareholder Funds-5 504-4 138-1 850   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -4 200
Average Number Employees During Period   444
Creditors  3 3011 5862 3583 892
Fixed Assets1 7891 9341 4501 089817613
Net Current Assets Liabilities  -3 301-1 1622 158-3 892
Total Assets Less Current Liabilities    2 975-3 279
Creditors Due Within One Year7 2936 0723 300   
Number Shares Allotted1 0001 0001 000   
Par Value Share 11   
Value Shares Allotted1 0001 0001 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Wednesday 1st July 2020
filed on: 3rd, July 2020
Free Download (1 page)

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