B.C.A. Group Ltd

Company Name	B.C.A. Group Ltd
Company Status	Active
Company Number	01568949
Category	Private Limited Company
Incorporation Date	18 June 1981(42 years, 10 months ago)
Previous Name	B.C.A. Leisure Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Teresa Batist
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 1993(12 years, 5 months after company formation)
Appointment Duration	30 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Director Name	Mr Wilhelmus Johannus Maria Batist
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Current
Appointed	01 May 2011(29 years, 10 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Secretary Name	Mrs Teresa Batist
Status	Current
Appointed	01 November 2014(33 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Director Name	Mr Adam Slater
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(35 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Director Name	Mr Wilhelmus Johannus Maria Batist
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 December 1990(9 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Eaves Mount Becketts Close Heptonstall Hebden Bridge W Yorkshire HX7 7LJ

Director Name	Mr Christopher John Hayes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(9 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	10 Emmott Farm Fold Haworth Bradford West Yorkshire BD22 8BQ

Secretary Name	Mr Christopher John Hayes
Nationality	British
Status	Resigned
Appointed	07 December 1990(9 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	37 Thorney Lane Midgley Halifax West Yorkshire HX2 6UX

Director Name	Gordon King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(14 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 November 2014)
Role	Commercial Manager
Correspondence Address	7 Haredon Close Mapplewell Barnsley South Yorkshire S75 5QE

Director Name	Stanley Grimmitt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1999)
Role	Manager
Correspondence Address	13 Wrenbeck Close Otley West Yorkshire LS21 2BU

Secretary Name	Gordon King
Nationality	British
Status	Resigned
Appointed	28 February 1999(17 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 November 2014)
Role	Company Director
Correspondence Address	7 Haredon Close Mapplewell Barnsley South Yorkshire S75 5QE

Director Name	Mr Adam Slater
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(33 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF

Contact

Website	bcagroup.co.uk
Email address	[email protected]
Telephone	01422 376977
Telephone region	Halifax

Location

Registered Address	Unit H9 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	6 other UK companies use this postal address

Shareholders

7.5k at £1	Mr Wilhelmus Johannes Maria Batist 75.00% Ordinary A
2.5k at £1	Mrs Teresa Batist 25.00% Ordinary

Financials

Year	2014
Turnover	£14,050,205
Gross Profit	£4,114,195
Net Worth	£7,153,404
Cash	£808,619
Current Liabilities	£1,139,517

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

2 March 2022	Delivered on: 2 March 2022 Persons entitled: Clydesdale Bank PLC (T/a Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Unit 2 copley valley business park. Copley valley road. Sowerby bridge. HX6 2WA. Outstanding
19 October 2000	Delivered on: 20 October 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (customers account) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Unit 69 lowfields industrial estate elland. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
3 April 1995	Delivered on: 20 April 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings on the north east side of burnley road mytholmroyd hebden bridge and k/a westfield mills mytholmroyd hebden bridge aforesaid with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 March 1995	Delivered on: 10 March 1995 Persons entitled: Yorkshire Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company or pennine leisure supplies limited and mytholmroyd electronics company limited to the chargee under the terms of this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 October 1994	Delivered on: 5 October 1994 Satisfied on: 13 November 1998 Persons entitled: Lloyds Bowmaker Limited Classification: Charge Secured details: Â£7,765.39 and all other moneys due or to become due from the company to the chargee. Particulars: Fixed charge 1 x kaba 90 ergo.ausf.M.rv with roller feed serial no 1163. Fully Satisfied
27 April 1990	Delivered on: 14 May 1990 Satisfied on: 2 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north and north east side of burnley road mytholmroyd hebdon bridge and k/as westfield mills. Wyk 267329. wyk 379953. wyk 226766. and wyk 135688. (except the property k/as westfield house). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 February 1990	Delivered on: 23 February 1990 Satisfied on: 4 December 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 March 1985	Delivered on: 6 March 1985 Satisfied on: 2 November 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including all heritable property & assets in scotland (see doc M9). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 30 November 2020 with updates (6 pages)
9 December 2020	Change of details for Hcw Investments Limited as a person with significant control on 16 November 2018 (2 pages)
9 December 2020	Change of details for Mrs Teresa Batist as a person with significant control on 16 November 2018 (2 pages)
3 December 2020	Change of details for Mr Wilhelmus Johannus Maria Batist as a person with significant control on 16 November 2018 (2 pages)
28 May 2020	Group of companies' accounts made up to 31 August 2019 (31 pages)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 August 2018 (32 pages)
21 December 2018	Change of details for Mr Wilhelmus Johannus Maria Batist as a person with significant control on 16 November 2018 (2 pages)
21 December 2018	Notification of Hcw Investments Limited as a person with significant control on 16 November 2018 (2 pages)
21 December 2018	Notification of Teresa Batist as a person with significant control on 16 November 2018 (2 pages)
6 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
22 November 2018	Change of details for Mr Wilhelmus Johannus Maria Batist as a person with significant control on 6 April 2016 (2 pages)
22 November 2018	Director's details changed for Mr Wilhelmus Johannus Maria Batist on 21 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Wilhelmus Johannus Maria Batist on 21 November 2018 (2 pages)
21 November 2018	Director's details changed for Teresa Batist on 20 November 2018 (2 pages)
24 May 2018	Group of companies' accounts made up to 31 August 2017 (32 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
13 April 2017	Appointment of Mr Adam Slater as a director on 6 April 2017 (2 pages)
13 April 2017	Appointment of Mr Adam Slater as a director on 6 April 2017 (2 pages)
23 January 2017	Group of companies' accounts made up to 31 August 2016 (27 pages)
23 January 2017	Group of companies' accounts made up to 31 August 2016 (27 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
3 May 2016	Group of companies' accounts made up to 31 August 2015 (28 pages)
3 May 2016	Group of companies' accounts made up to 31 August 2015 (28 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (5 pages)
30 October 2015	Termination of appointment of Adam Slater as a director on 1 June 2015 (1 page)
30 October 2015	Termination of appointment of Adam Slater as a director on 1 June 2015 (1 page)
30 October 2015	Termination of appointment of Adam Slater as a director on 1 June 2015 (1 page)
10 September 2015	Appointment of Mr Adam Slater as a director on 1 June 2015 (2 pages)
10 September 2015	Appointment of Mr Adam Slater as a director on 1 June 2015 (2 pages)
10 September 2015	Appointment of Mr Adam Slater as a director on 1 June 2015 (2 pages)
12 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 10,000 (4 pages)
12 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 10,000 (4 pages)
28 April 2015	Termination of appointment of Gordon King as a secretary on 1 November 2014 (1 page)
28 April 2015	Termination of appointment of Gordon King as a director on 1 November 2014 (1 page)
28 April 2015	Termination of appointment of Gordon King as a secretary on 1 November 2014 (1 page)
28 April 2015	Termination of appointment of Gordon King as a director on 1 November 2014 (1 page)
28 April 2015	Appointment of Mrs Teresa Batist as a secretary on 1 November 2014 (2 pages)
28 April 2015	Appointment of Mrs Teresa Batist as a secretary on 1 November 2014 (2 pages)
28 April 2015	Termination of appointment of Gordon King as a secretary on 1 November 2014 (1 page)
28 April 2015	Termination of appointment of Gordon King as a director on 1 November 2014 (1 page)
28 April 2015	Appointment of Mrs Teresa Batist as a secretary on 1 November 2014 (2 pages)
8 January 2015	Group of companies' accounts made up to 31 August 2014 (27 pages)
8 January 2015	Group of companies' accounts made up to 31 August 2014 (27 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (6 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (6 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (6 pages)
8 May 2014	Group of companies' accounts made up to 31 August 2013 (26 pages)
8 May 2014	Group of companies' accounts made up to 31 August 2013 (26 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (6 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (6 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,000 (6 pages)
14 December 2012	Group of companies' accounts made up to 31 August 2012 (25 pages)
14 December 2012	Group of companies' accounts made up to 31 August 2012 (25 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
16 February 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
16 February 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
25 May 2011	Group of companies' accounts made up to 31 August 2010 (26 pages)
25 May 2011	Group of companies' accounts made up to 31 August 2010 (26 pages)
20 May 2011	Appointment of Mr Wilhelmus Johannus Maria Batist as a director (3 pages)
20 May 2011	Appointment of Mr Wilhelmus Johannus Maria Batist as a director (3 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
5 March 2010	Termination of appointment of Wilhelmus Batist as a director (1 page)
5 March 2010	Termination of appointment of Wilhelmus Batist as a director (1 page)
4 February 2010	Group of companies' accounts made up to 31 August 2009 (28 pages)
4 February 2010	Group of companies' accounts made up to 31 August 2009 (28 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
22 January 2009	Full accounts made up to 31 August 2008 (26 pages)
22 January 2009	Full accounts made up to 31 August 2008 (26 pages)
6 November 2008	Return made up to 01/11/08; full list of members (4 pages)
6 November 2008	Return made up to 01/11/08; full list of members (4 pages)
5 November 2008	Location of register of members (1 page)
5 November 2008	Location of register of members (1 page)
19 February 2008	Full accounts made up to 31 August 2007 (22 pages)
19 February 2008	Full accounts made up to 31 August 2007 (22 pages)
4 December 2007	Return made up to 01/11/07; full list of members (3 pages)
4 December 2007	Return made up to 01/11/07; full list of members (3 pages)
24 January 2007	Accounts for a medium company made up to 31 August 2006 (20 pages)
24 January 2007	Accounts for a medium company made up to 31 August 2006 (20 pages)
24 November 2006	Return made up to 01/11/06; full list of members (7 pages)
24 November 2006	Return made up to 01/11/06; full list of members (7 pages)
16 December 2005	Accounts for a medium company made up to 31 August 2005 (19 pages)
16 December 2005	Accounts for a medium company made up to 31 August 2005 (19 pages)
6 December 2005	Return made up to 01/11/05; full list of members (7 pages)
6 December 2005	Return made up to 01/11/05; full list of members (7 pages)
15 March 2005	Accounts for a medium company made up to 31 August 2004 (20 pages)
15 March 2005	Accounts for a medium company made up to 31 August 2004 (20 pages)
3 December 2004	Return made up to 01/11/04; full list of members (7 pages)
3 December 2004	Return made up to 01/11/04; full list of members (7 pages)
4 December 2003	Accounts for a medium company made up to 31 August 2003 (21 pages)
4 December 2003	Accounts for a medium company made up to 31 August 2003 (21 pages)
17 November 2003	Return made up to 01/11/03; full list of members (7 pages)
17 November 2003	Return made up to 01/11/03; full list of members (7 pages)
17 April 2003	Registered office changed on 17/04/03 from: westfield mill industrial estate mytholmroyd hebden bridge HX7 5DP (1 page)
17 April 2003	Registered office changed on 17/04/03 from: westfield mill industrial estate mytholmroyd hebden bridge HX7 5DP (1 page)
14 January 2003	Accounts for a medium company made up to 31 August 2002 (20 pages)
14 January 2003	Accounts for a medium company made up to 31 August 2002 (20 pages)
17 December 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 (7 pages)
17 December 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 (7 pages)
24 December 2001	Accounts for a medium company made up to 31 August 2001 (19 pages)
24 December 2001	Accounts for a medium company made up to 31 August 2001 (19 pages)
27 November 2001	Return made up to 01/11/01; full list of members (7 pages)
27 November 2001	Return made up to 01/11/01; full list of members (7 pages)
12 June 2001	Accounts for a medium company made up to 31 August 2000 (22 pages)
12 June 2001	Accounts for a medium company made up to 31 August 2000 (22 pages)
5 January 2001	Return made up to 01/11/00; full list of members (7 pages)
5 January 2001	Return made up to 01/11/00; full list of members (7 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Accounts for a medium company made up to 31 August 1999 (23 pages)
21 March 2000	Accounts for a medium company made up to 31 August 1999 (23 pages)
23 February 2000	Return made up to 01/11/99; full list of members (7 pages)
23 February 2000	Return made up to 01/11/99; full list of members (7 pages)
17 March 1999	Accounts for a medium company made up to 31 August 1998 (22 pages)
17 March 1999	Accounts for a medium company made up to 31 August 1998 (22 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
14 January 1999	Company name changed B.C.A. leisure LIMITED\certificate issued on 15/01/99 (2 pages)
14 January 1999	Company name changed B.C.A. leisure LIMITED\certificate issued on 15/01/99 (2 pages)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1998	Return made up to 01/11/98; no change of members (4 pages)
9 November 1998	Return made up to 01/11/98; no change of members (4 pages)
18 March 1998	Accounts for a medium company made up to 31 August 1997 (22 pages)
18 March 1998	Accounts for a medium company made up to 31 August 1997 (22 pages)
8 December 1997	Return made up to 01/11/97; full list of members (6 pages)
8 December 1997	Return made up to 01/11/97; full list of members (6 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
7 April 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
7 April 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
6 November 1996	Return made up to 01/11/96; no change of members (4 pages)
6 November 1996	Return made up to 01/11/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
1 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
4 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1995	Return made up to 01/11/95; no change of members 363(287) ‐ Registered office changed on 28/11/95 (4 pages)
28 November 1995	Return made up to 01/11/95; no change of members 363(287) ‐ Registered office changed on 28/11/95 (4 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
2 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Memorandum and Articles of Association (24 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1995	Memorandum and Articles of Association (24 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1988	Full accounts made up to 31 December 1987 (10 pages)
27 April 1988	Full accounts made up to 31 December 1987 (10 pages)
19 September 1987	Full accounts made up to 31 December 1986 (10 pages)
19 September 1987	Full accounts made up to 31 December 1986 (10 pages)

B.C.A. Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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