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BCA GROUP EUROPE LIMITED
Form 2, 18,
Hook,
Hampshire,
RG27 9XA
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 3
- Company No: 03105112
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BCA GROUP EUROPE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BCA GROUP EUROPE LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 September 1995
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 21 Nov 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Timothy Giles Lampert | Director | ||
| Mr Martin Richard Letza | Company Secretary | ||
| Mrs Avril Palmer-Lavery | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee (Uk) Limited (As "security Agent") | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Debenture Accession Deed | Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | ||
| Deed Of Disclosed Pledge Of Registered Shares | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Debenture | Hsbc Bank PLC As Security Trustee For The Secured Parties | SATISFIED | ||
| A Debenture | Hsbc Investment Bank PLC As Security Trustee For The Secured Parties | SATISFIED | ||
| Debenture | The Bank Of Nova Scotiaas Security Trustee For The Finance Parties (Asdefined) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,000.00 | £7,000.00 | £7,000.00 | £7,000.00 | £7,000.00 |
| Net Worth | £250,943,000.00 | £250,943,000.00 | £250,943,000.00 | £269,499,000.00 | £553,277,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £7,000.00 | £7,000.00 | £7,000.00 | £7,000.00 | £7,000.00 |