BCCA Trading Limited

Company Name	BCCA Trading Limited
Company Status	Dissolved
Company Number	02962330
Category	Private Limited Company
Incorporation Date	25 August 1994(29 years, 8 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	BCCA Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Richard Joseph Fuller
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	13 December 2016(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE Wales

Director Name	Ronald James William Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Elmgrove Park Monikie Dundee DD5 3QW Scotland

Director Name	Edward Frederick Arthur Ford
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Role	Company Director
Country of Residence	Gibralta
Correspondence Address	Flat 44 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BG

Secretary Name	Ronald James William Smith
Nationality	British
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Elmgrove Park Monikie Dundee DD5 3QW Scotland

Director Name	Geoffrey Stuart Cooke
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 April 2005)
Role	Chief Executive
Correspondence Address	The Shealing Furze Vale Road Headley Down Bordon Hampshire GU35 8EP

Secretary Name	William John Bowman
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1999)
Role	Company Director
Correspondence Address	46 Compton Avenue Poole Dorset BH14 8PY

Secretary Name	Geoffrey Stuart Cooke
Nationality	British
Status	Resigned
Appointed	10 March 1999(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 April 2005)
Role	Company Director
Correspondence Address	The Shealing Furze Vale Road Headley Down Bordon Hampshire GU35 8EP

Director Name	Mr Geoffrey Harry Holland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(10 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	63 Upland Road Upton Wirral Merseyside CH49 6LW Wales

Secretary Name	Mr Geoffrey Harry Holland
Nationality	British
Status	Resigned
Appointed	18 April 2005(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 December 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	63 Upland Road Upton Wirral Merseyside CH49 6LW Wales

Director Name	Mrs Rachael Ann Corcoran
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portal Business Centre Dallam Court Dallam Warrington Cheshire WA2 7LT

Director Name	Mr Michael Bruce Charles Liley
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Portal Business Centre Dallam Court Dallam Warrington Cheshire WA2 7LT

Director Name	Mrs Margot Elizabeth Walker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2012)
Role	Pawnbroker
Country of Residence	United Kingdom
Correspondence Address	483-487 Prescot Road Old Swan Liverpool L13 3BU

Director Name	John-Paul Taylor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bankhead Crossway North Edinburgh EH11 4BP Scotland

Director Name	Mrs Helen Barbara Reed
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2012)
Role	Cheque Changer Pawnbroker Bullion Dealer
Country of Residence	United Kingdom
Correspondence Address	12 Halliday Close Gosport Hampshire PO12 4TT

Director Name	Mr Richard Michael Eric Perry
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2012)
Role	Director/Manager
Country of Residence	England
Correspondence Address	7 Stumpcross Sawtry Huntingdon Cambridgeshire PE28 5NH

Director Name	Shaun Richard Brown
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(15 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Empire House Wakefield Road Dewsbury West Yorkshire WF12 8DJ

Director Name	Mr Brian Clifford Lewis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(15 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C G House Stone Hill Road Farnworth Bolton Lancashire BL4 9TP

Director Name	Mr Stephen Anthony Fenerty
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Portal Business Centre Dallam Court Dallam Warrington Cheshire WA2 7LT

Director Name	Thomas Blair Biggerstaff
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2010(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr David Patrick Carver
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	213-217 Aylsham Road Norwich Norfolk NR3 2RE

Director Name	Mr Toby Jonathan Wheeler
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	54 White Horse Road Windsor Berkshire SL4 4PQ

Director Name	Mr Nigel Godfrey Bryant
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(18 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Meacher-Jones & Company Limited (Corporation)
Status	Resigned
Appointed	16 December 2008(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2010)
Correspondence Address	Bowman House Bold Square Chester Cheshire CH1 3LZ Wales

Contact

Website	bcca.co.uk

Location

Registered Address	6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	8 other UK companies use this postal address

Shareholders

3 at £1	Bcca LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
14 September 2017	Cessation of Nigel Godfrey Bryant as a person with significant control on 14 September 2017 (1 page)
14 September 2017	Cessation of Josef Frederik Van Niekerk as a person with significant control on 14 September 2017 (1 page)
14 September 2017	Notification of Richard Joseph Fuller as a person with significant control on 6 April 2016 (2 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 December 2016	Termination of appointment of Nigel Godfrey Bryant as a director on 13 December 2016 (1 page)
13 December 2016	Appointment of Mr Richard Joseph Fuller as a director on 13 December 2016 (2 pages)
2 September 2016	Confirmation statement made on 25 August 2016 with updates (8 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (9 pages)
27 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 3 (3 pages)
5 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (3 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 3 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Termination of appointment of Michael Liley as a director (1 page)
26 March 2013	Appointment of Mr Nigel Godfrey Bryant as a director (2 pages)
14 December 2012	Termination of appointment of Stephen Fenerty as a director (1 page)
14 December 2012	Termination of appointment of John-Paul Taylor as a director (1 page)
14 December 2012	Termination of appointment of Rachael Corcoran as a director (1 page)
14 December 2012	Termination of appointment of Nigel Bryant as a director (1 page)
14 December 2012	Termination of appointment of Helen Reed as a director (1 page)
14 December 2012	Termination of appointment of Margot Walker as a director (1 page)
14 December 2012	Termination of appointment of David Carver as a director (1 page)
20 September 2012	Director's details changed for Mr Stephen Anthony Fenerty on 14 December 2011 (2 pages)
20 September 2012	Director's details changed for Mrs Rachael Ann Corcoran on 14 December 2011 (2 pages)
20 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (11 pages)
20 September 2012	Director's details changed for Mr Michael Bruce Charles Liley on 14 December 2011 (2 pages)
23 July 2012	Termination of appointment of Thomas Biggerstaff as a director (1 page)
23 July 2012	Termination of appointment of Richard Perry as a director (1 page)
14 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
16 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 3 (4 pages)
16 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 3 (4 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (11 pages)
21 July 2011	Termination of appointment of Toby Wheeler as a director (1 page)
7 June 2011	Company name changed bcca LIMITED\certificate issued on 07/06/11 CONNOT ‐ (3 pages)
2 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-24 (1 page)
18 April 2011	Director's details changed for Michael Bruce Charles Liley on 1 October 2010 (2 pages)
18 April 2011	Director's details changed for Stephen Anthony Fenerty on 1 October 2010 (2 pages)
18 April 2011	Director's details changed for Stephen Anthony Fenerty on 1 October 2010 (2 pages)
18 April 2011	Director's details changed for Michael Bruce Charles Liley on 1 October 2010 (2 pages)
18 April 2011	Termination of appointment of Shaun Brown as a director (1 page)
23 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
14 December 2010	Appointment of Mr Nigel Godfrey Bryant as a director (2 pages)
14 December 2010	Termination of appointment of Brian Lewis as a director (1 page)
16 November 2010	Registered office address changed from Meacher Jones Bowman House Bold Square Chester Cheshire CH1 3LZ on 16 November 2010 (1 page)
12 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (14 pages)
20 September 2010	Termination of appointment of Meacher-Jones & Company Limited as a secretary (1 page)
1 April 2010	Director's details changed for Mr Toby Johnathan Wheeler on 8 February 2010 (2 pages)
1 April 2010	Director's details changed for Helen Barbara Pierce on 29 January 2010 (2 pages)
1 April 2010	Director's details changed for Mr Toby Johnathan Wheeler on 8 February 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Helen Barbara Pierce on 29 January 2010 (2 pages)
31 March 2010	Termination of appointment of Geoffrey Holland as a director (1 page)
4 March 2010	Appointment of Brian Clifford Lewis as a director (3 pages)
4 March 2010	Appointment of Mr David Patrick Carver as a director (3 pages)
4 March 2010	Appointment of John-Paul Taylor as a director (3 pages)
4 March 2010	Appointment of Michael Bruce Charles Liley as a director (3 pages)
4 March 2010	Appointment of Richard Michael Eric Perry as a director (3 pages)
4 March 2010	Appointment of Margot Elizabeth Walker as a director (3 pages)
4 March 2010	Appointment of Mr Toby Johnathan Wheeler as a director (3 pages)
4 March 2010	Appointment of Helen Barbara Pierce as a director (3 pages)
4 March 2010	Appointment of Shaun Richard Brown as a director (3 pages)
4 March 2010	Appointment of Stephen Anthony Fenerty as a director (3 pages)
4 March 2010	Director's details changed for Mrs Rachael Ann Corcoran on 29 January 2010 (3 pages)
4 March 2010	Appointment of Thomas Blair Biggerstaff as a director (3 pages)
6 January 2010	Appointment of Mrs Rachael Ann Corcoran as a director (2 pages)
17 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
26 August 2009	Return made up to 25/08/09; full list of members (3 pages)
7 January 2009	Appointment terminated secretary geoffrey holland (1 page)
7 January 2009	Secretary appointed meacher-jones & company LIMITED (2 pages)
7 January 2009	Appointment terminated director edward ford (1 page)
4 December 2008	Full accounts made up to 30 June 2008 (11 pages)
29 August 2008	Return made up to 25/08/08; full list of members (4 pages)
13 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
20 September 2007	Registered office changed on 20/09/07 from: c/o meacher jones bowman house bold square chester cheshire CH1 3LZ (1 page)
19 September 2007	Return made up to 25/08/07; full list of members 363(287) ‐ Registered office changed on 19/09/07 (7 pages)
27 January 2007	Ad 02/01/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
18 September 2006	Return made up to 25/08/06; full list of members (7 pages)
16 January 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
6 September 2005	Return made up to 25/08/05; full list of members (7 pages)
10 May 2005	New secretary appointed;new director appointed (2 pages)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Registered office changed on 10/05/05 from: eagle house lynchborough road passfield liphook hampshire GU30 7SB (1 page)
2 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
16 September 2004	Registered office changed on 16/09/04 from: 7B high street bramley guildford surrey GU5 0HB (1 page)
6 September 2004	Return made up to 25/08/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 (7 pages)
17 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
1 October 2003	Return made up to 25/08/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
8 October 2002	Resolutions RES13 ‐ Surplus subscriptions 04/09/02 (1 page)
2 September 2002	Return made up to 25/08/02; full list of members (7 pages)
15 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
30 August 2001	Return made up to 25/08/01; full list of members (6 pages)
8 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
13 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
14 September 1999	Return made up to 25/08/99; no change of members (4 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
23 October 1998	Registered office changed on 23/10/98 from: fairfield house 104 whitby road ellesmere port south wirral L65 0AB (1 page)
23 October 1998	Return made up to 25/08/98; no change of members (4 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned;director resigned (1 page)
25 November 1997	Return made up to 25/08/97; full list of members (6 pages)
13 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
17 February 1997	Return made up to 25/08/96; full list of members (6 pages)
17 February 1997	Registered office changed on 17/02/97 from: tang boler wiseman E3 the premier centre abbey park,luzborough lane romsey SO51 9AQ (1 page)
30 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 October 1995	Return made up to 25/08/95; full list of members (6 pages)
25 August 1994	Incorporation (19 pages)

BCCA Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire