Bca-advisers started in year 2011 as Private Limited Company with registration number 07761631. The Bca-advisers company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 19 Leyden Street. Postal code: E1 7LE.
The company has 2 directors, namely Jean-Philippe S., David S.. Of them, David S. has been with the company the longest, being appointed on 1 July 2020 and Jean-Philippe S. has been with the company for the least time - from 9 November 2022. As of 26 April 2024, there were 2 ex directors - Jean S., David S. and others listed below. There were no ex secretaries.
| Office Address | 19 Leyden Street |
| Town | London |
| Post code | E1 7LE |
| Country of origin | United Kingdom |
| Registration Number | 07761631 |
| Date of Incorporation | Mon, 5th Sep 2011 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 01 July 2020
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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -5 504 | -4 138 | -1 850 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 424 | 4 516 | |||||||
| Net Assets Liabilities | -1 849 | -73 | 2 975 | -7 479 | -28 198 | -32 926 | -35 948 | ||
| Net Assets Liabilities Including Pension Asset Liability | -5 504 | -4 138 | -1 850 | ||||||
| Tangible Fixed Assets | 1 789 | 1 934 | 1 450 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
| 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 | -4 200 | -4 200 | -4 200 | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 2 | 2 | |||
| Creditors | 3 301 | 1 586 | 2 358 | 3 892 | 24 457 | 29 071 | 32 007 | ||
| Fixed Assets | 1 789 | 1 934 | 1 450 | 1 089 | 817 | 613 | 459 | 345 | 259 |
| Net Current Assets Liabilities | -3 301 | -1 162 | 2 158 | -3 892 | |||||
| Total Assets Less Current Liabilities | 2 975 | -3 279 | -23 998 | -28 726 | -31 748 | ||||
| Creditors Due Within One Year | 7 293 | 6 072 | 3 300 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Value Shares Allotted | 1 000 | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 5th January 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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