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BCCA LIMITED

Company
BCCA LIMITED (07708528)

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 %)

REGISTRATION INFO

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 - 13 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.

THIS BUSINESS IN SOCIAL MEDIA

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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


Last update 2018

BCCA LIMITED DIRECTORS

Richard Joseph Fuller

  Acting PSC
Appointed
29 May 2013
Occupation
Managing Director
Role
Director
Age
62
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
43
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
48
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
51
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
53
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
63
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
55
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
54
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
62
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
58
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
78
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
78
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
44
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
61
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
52
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
52
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
59
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
55
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
73
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
48
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
48
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
91
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
40
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
63
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
63
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
56
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
72
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
54
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
63
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
63
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
75
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
51
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
65
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
49
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
67
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
67
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
55
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
55
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

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Very good according to the company’s financial health.