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BCCA LIMITED
Company
BCCA
Phone:
07734 695 715
B⁺
rating
KEY FINANCES
Year
2016
Assets
£176.23k
▼ £-93.06k (-34.56 %)
Cash
£154.35k
▼ £-101.35k (-39.64 %)
Liabilities
£340.27k
▲ £1.58k (0.47 %)
Net Worth
£-164.03k
▲ £-94.64k (136.37 %)
Download Balance Sheet for 2012-2016
REGISTRATION INFO
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UK
Cheshire West and Chester
Company name
BCCA LIMITED
Company number
07708528
Status
Active
Categroy
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Date of Incorporation
18 Jul 2011
Age - 14 years
Home Country
United Kingdom
CONTACTS
Website
www.bcca.co.uk
Phones
07734 695 715
Registered Address
MEACHER-JONES & CO LTD,
6 ST JOHN'S COURT,
VICARS LANE,
CHESTER,
CHESHIRE,
CH1 1QE
ECONOMIC ACTIVITIES
82990
Other business support service activities n.e.c.
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LAST EVENTS
10 May 2017
Termination of appointment of Josef Frederik Van Niekerk as a director on 10 May 2017
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Appointment of Miss Emma Louise Laffey as a director on 7 March 2017
See Also
BCB CENTRAL LIMITED
BCB TRADING LIMITED
BCD MECHANICAL SERVICES LIMITED
BCDFH MARKETING LIMITED
BCE NORTHERN LIMITED
BCG (RETAIL) LIMITED
Last update 2018
BCCA LIMITED DIRECTORS
Richard Joseph Fuller
Acting
PSC
Appointed
29 May 2013
Occupation
Managing Director
Role
Director
Age
63
Nationality
Canadian
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
England
Name
FULLER, Richard Joseph
Notified On
20 July 2016
Nature Of Control
Has significant influence or control
Mark James Hannay
Acting
Appointed
22 May 2013
Occupation
Company Director
Role
Director
Age
44
Nationality
British
Address
145-157, St. John Street, London, England, EC1V 4PY
Country Of Residence
England
Name
HANNAY, Mark James
Derek Alexander Horton
Acting
Appointed
04 May 2016
Occupation
Head Of Glo
Role
Director
Age
49
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Country Of Residence
England
Name
HORTON, Derek Alexander
Emma Louise Laffey
Acting
Appointed
07 March 2017
Occupation
Managing Director
Role
Director
Age
52
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Country Of Residence
England
Name
LAFFEY, Emma Louise
Graham Arthur Mcewan Muir
Acting
Appointed
12 May 2015
Occupation
Head Of Uk Operations
Role
Director
Age
54
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Country Of Residence
Scotland
Name
MUIR, Graham Arthur Mcewan
Neil Allan Pool
Acting
Appointed
17 October 2016
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Country Of Residence
United Kingdom
Name
POOL, Neil Allan
Jason Wassell
Acting
Appointed
23 July 2015
Occupation
Chief Executive
Role
Director
Age
56
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Country Of Residence
Scotland
Name
WASSELL, Jason
Mandy Jacqueline Bent
Resigned
Appointed
15 December 2014
Resigned
05 January 2015
Occupation
Compliance
Role
Director
Age
55
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Country Of Residence
England
Name
BENT, Mandy Jacqueline
Thomas Blair Biggerstaff
Resigned
Appointed
01 August 2011
Resigned
24 July 2012
Occupation
Managing Director
Role
Director
Age
63
Nationality
Usa
Address
C/O Meacher Jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom, CH1 1QE
Country Of Residence
Usa
Name
BIGGERSTAFF, Thomas Blair
Nigel Godfrey Bryant
Resigned
PSC
Appointed
09 November 2011
Resigned
13 December 2016
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
United Kingdom
Name
BRYANT, Nigel Godfrey
Notified On
20 July 2016
Nature Of Control
Has significant influence or control
David Patrick Carver
Resigned
Appointed
09 November 2011
Resigned
09 January 2013
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
England
Name
CARVER, David Patrick
David Patrick Carver
Resigned
Appointed
23 August 2011
Resigned
19 October 2011
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
C/O Meacher Jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom, CH1 1QE
Country Of Residence
England
Name
CARVER, David Patrick
Rachael Ann Corcoran
Resigned
Appointed
18 July 2011
Resigned
29 May 2015
Occupation
Company Director Ceo
Role
Director
Age
45
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
United Kingdom
Name
CORCORAN, Rachael Ann
Malcolm Thomas William Elwood
Resigned
Appointed
26 March 2014
Resigned
23 October 2014
Occupation
Company Director
Role
Director
Age
62
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
United Kingdom
Name
ELWOOD, Malcolm Thomas William
Stephen Anthony Fenerty
Resigned
Appointed
23 August 2011
Resigned
19 October 2011
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
C/O Meacher Jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom, CH1 1QE
Country Of Residence
England
Name
FENERTY, Stephen Anthony
Stephen Anthony Fennerty
Resigned
Appointed
09 November 2011
Resigned
02 January 2014
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
United Kingdom
Name
FENNERTY, Stephen Anthony
Krishna Gopinathan
Resigned
Appointed
28 August 2013
Resigned
06 May 2014
Occupation
Director
Role
Director
Age
60
Nationality
American
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
Usa
Name
GOPINATHAN, Krishna
Peter Hall
Resigned
Appointed
04 May 2016
Resigned
19 December 2016
Occupation
Head Of Compliance
Role
Director
Age
56
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Country Of Residence
England
Name
HALL, Peter
Geoffrey Harry Holland
Resigned
Appointed
23 October 2012
Resigned
17 May 2014
Occupation
Consumer Finance Consultant
Role
Director
Age
74
Nationality
British
Address
Bcca Ltd, Portal Business Centre, Dallam Court, Dallam Lane, Warrington, United Kingdom, WA2 7LT
Country Of Residence
United Kingdom
Name
HOLLAND, Geoffrey Harry
Derek Alexander Horton
Resigned
Appointed
09 November 2011
Resigned
06 February 2013
Occupation
Strategic Development Manager
Role
Director
Age
49
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
United Kingdom
Name
HORTON, Derek Alexander
Derek Alexander Horton
Resigned
Appointed
23 August 2011
Resigned
19 October 2011
Occupation
Strategic Development Manager
Role
Director
Age
49
Nationality
British
Address
C/O Meacher Jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom, CH1 1QE
Country Of Residence
United Kingdom
Name
HORTON, Derek Alexander
Michael Bruce Charles Liley
Resigned
Appointed
18 July 2011
Resigned
29 January 2013
Occupation
Finance
Role
Director
Age
92
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
United Kingdom
Name
LILEY, Michael Bruce Charles
Shane Mckenna
Resigned
Appointed
17 July 2013
Resigned
13 June 2014
Occupation
Solicitor
Role
Director
Age
41
Nationality
Irish
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
England
Name
MCKENNA, Shane
Graeme Shepherd Mckinnon
Resigned
Appointed
28 June 2016
Resigned
05 January 2017
Occupation
Managing Director
Role
Director
Age
64
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Country Of Residence
England
Name
MCKINNON, Graeme Shepherd
Kieran John Archer Moulden
Resigned
Appointed
09 November 2011
Resigned
02 November 2012
Occupation
Chief Executive Officer
Role
Director
Age
64
Nationality
British
Address
Fortress House, Skyliner Way, Bury St. Edmunds, Suffolk, United Kingdom, IP32 7YA
Country Of Residence
England
Name
MOULDEN, Kieran John Archer
Shaun Peake
Resigned
Appointed
24 March 2015
Resigned
20 April 2016
Occupation
National Sales Manager
Role
Director
Age
57
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Country Of Residence
England
Name
PEAKE, Shaun
Richard Michael Eric Perry
Resigned
Appointed
18 July 2011
Resigned
16 July 2012
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
C/O Meacher Jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom, CH1 1QE
Country Of Residence
England
Name
PERRY, Richard Michael Eric
Christopher Andrew Powley
Resigned
Appointed
03 October 2014
Resigned
03 March 2016
Occupation
Head Of Personal Finance
Role
Director
Age
55
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Country Of Residence
England
Name
POWLEY, Christopher Andrew
Helen Barbara Reed
Resigned
Appointed
09 November 2011
Resigned
05 December 2012
Occupation
Managing Director
Role
Director
Age
64
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
United Kingdom
Name
REED, Helen Barbara
Helen Barbara Reed
Resigned
Appointed
23 August 2011
Resigned
19 October 2011
Occupation
Managing Director
Role
Director
Age
64
Nationality
British
Address
C/O Meacher Jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom, CH1 1QE
Country Of Residence
United Kingdom
Name
REED, Helen Barbara
Graham Robertson Stephens
Resigned
Appointed
18 July 2011
Resigned
18 July 2011
Occupation
Company Formation Agent
Role
Director
Age
76
Nationality
British
Address
16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Country Of Residence
Wales
Name
STEPHENS, Graham Robertson
Daryl Michael Thorpe
Resigned
Appointed
29 May 2013
Resigned
27 November 2015
Occupation
Company Director
Role
Director
Age
52
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
England
Name
THORPE, Daryl Michael
Julian Urry
Resigned
Appointed
09 November 2011
Resigned
18 September 2012
Occupation
Managing Director
Role
Director
Age
66
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
United Kingdom
Name
URRY, Julian
Josef Frederik Van Niekerk
Resigned
PSC
Appointed
12 March 2014
Resigned
10 May 2017
Occupation
Business Development & Analytics Manager
Role
Director
Age
50
Nationality
South African
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
England
Name
VAN NIEKERK, Josef Frederik
Notified On
20 July 2016
Nature Of Control
Has significant influence or control
Margot Elizabeth Walker
Resigned
Appointed
09 November 2011
Resigned
29 January 2013
Occupation
Pawnbroker
Role
Director
Age
68
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
United Kingdom
Name
WALKER, Margot Elizabeth
Margot Elizabeth Walker
Resigned
Appointed
23 August 2011
Resigned
19 October 2011
Occupation
Pawnbroker
Role
Director
Age
68
Nationality
British
Address
483/487, Prescot Road, Old Swan, Liverpool, United Kingdom, L13 3BU
Country Of Residence
United Kingdom
Name
WALKER, Margot Elizabeth
Jason Wassell
Resigned
Appointed
09 November 2011
Resigned
18 October 2012
Occupation
Public Relations Practioner
Role
Director
Age
56
Nationality
British
Address
Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom, CH1 1QE
Country Of Residence
United Kingdom
Name
WASSELL, Jason
Jason Wassell
Resigned
PSC
Appointed
23 August 2011
Resigned
19 October 2011
Occupation
Public Relations Practioner
Role
Director
Age
56
Nationality
British
Address
C/O Meacher Jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom, CH1 1QE
Country Of Residence
United Kingdom
Name
WASSELL, Jason
Notified On
20 July 2016
Nature Of Control
Has significant influence or control
REVIEWS
Check The Company
Very good according to the company’s financial health.