Register entry · No. 10499795
BCA DESIGN HOLDINGS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Dec 2026.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £761,384.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 28 Nov 2016 (9 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STUDIO 3, THE COURT HOLYWELL BUSINESS PARK, NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, ENGLAND, CV47 0FS
As filed with Companies House. -
Nature of business
- 71112 Urban planning and landscape architectural activities
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Dec 2026
- Last made up to
- 27 Nov 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BCA DESIGN HOLDINGS LIMITED current
- BCA DESIGN LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £34 | £761,384 | 0 |
| 31 Mar 2025 | not published | not published | £68 | £695,486 | 0 |
| 31 Mar 2024 | not published | not published | £6 | £618,833 | 0 |
| 31 Mar 2023 | not published | not published | £6 | £478,917 | 0 |
| 31 Mar 2022 | not published | not published | £25,034 | £399,001 | 0 |
| 31 Mar 2021 | not published | not published | £36 | £349,085 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mark Greaves · Director, named in the accounts to 31 Mar 2026
- Mark Bodman · Director, named in the accounts to 31 Mar 2026
- Guy Oliver Stephen Holland · Director, named in the accounts to 31 Mar 2026
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Guy Oliver Stephen Holland | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 Nov 2016 | — | October 1969 | British · United Kingdom |
| Mr Mark Greaves | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 Nov 2016 | — | June 1970 | British · United Kingdom |
| Mr Mark Bodman | Ownership of shares 25 to 50 percent | 28 Nov 2016 | — | February 1980 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BCA DESIGN HOLDINGS LIMITED still trading?
The register shows BCA DESIGN HOLDINGS LIMITED as active.
What does BCA DESIGN HOLDINGS LIMITED do?
It files the industry code 71112 (Urban planning and landscape architectural activities).
When was BCA DESIGN HOLDINGS LIMITED set up?
It was incorporated on 28 November 2016.
When are BCA DESIGN HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is BCA DESIGN HOLDINGS LIMITED's next confirmation statement due?
By 11 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House