Bca-Advisers Ltd

Company Name	Bca-Advisers Ltd
Director	David Nicolas Simon
Company Status	Active
Company Number	07761631
Category	Private Limited Company
Incorporation Date	5 September 2011(12 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr David Nicolas Simon
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	01 July 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	19 Leyden Street London E1 7LE

Director Name	Mr David Nicolas Simon
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 2011(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Gustave Flaubert Perpignan 66000

Director Name	Mr Jean Philippe Simon
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2012(9 months, 4 weeks after company formation)
Appointment Duration	8 years (resigned 01 July 2020)
Role	Businessman
Country of Residence	Spain
Correspondence Address	3rd Floor 14 Hanover Street London W1S 1YH

Director Name	Mr Jean-Philippe Simon
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2024)
Role	Businessman
Country of Residence	France
Correspondence Address	9 Calle Nord 9 La Jonquera 17700

Contact

Website	bca-advisers.com
Email address	[email protected]
Telephone	07 447307213
Telephone region	Mobile

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	David Simon 50.00% Ordinary
500 at £1	Jean Philippe Simon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,138
Current Liabilities	£6,072

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

17 May 2023	Micro company accounts made up to 30 June 2022 (7 pages)
23 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
15 November 2022	Appointment of Mr Jean-Philippe Simon as a director on 9 November 2022 (2 pages)
9 August 2022	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 19 Leyden Street London E1 7LE on 9 August 2022 (1 page)
14 March 2022	Micro company accounts made up to 30 June 2021 (7 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
9 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 30 June 2020 (7 pages)
3 July 2020	Cessation of Jean Philippe Simon as a person with significant control on 1 July 2020 (1 page)
3 July 2020	Notification of David Nicolas Simon as a person with significant control on 1 July 2020 (2 pages)
3 July 2020	Appointment of Mr David Nicolas Simon as a director on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of Jean Philippe Simon as a director on 1 July 2020 (1 page)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 30 June 2019 (6 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
26 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 30 June 2018 (6 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 30 June 2017 (7 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (3 pages)
7 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (3 pages)
30 September 2014	Register(s) moved to registered office address 3Rd Floor 14 Hanover Street London W1S 1YH (1 page)
30 September 2014	Register(s) moved to registered office address 3Rd Floor 14 Hanover Street London W1S 1YH (1 page)
30 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (3 pages)
30 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (3 pages)
12 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (3 pages)
22 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 July 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 October 2012	Previous accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
10 October 2012	Previous accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 August 2012	Register(s) moved to registered inspection location (1 page)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
16 August 2012	Register inspection address has been changed (1 page)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
16 August 2012	Register(s) moved to registered inspection location (1 page)
16 August 2012	Register inspection address has been changed (1 page)
2 July 2012	Termination of appointment of David Simon as a director (1 page)
2 July 2012	Termination of appointment of David Simon as a director (1 page)
2 July 2012	Appointment of Jean Philippe Simon as a director (2 pages)
2 July 2012	Appointment of Jean Philippe Simon as a director (2 pages)
5 September 2011	Incorporation (20 pages)
5 September 2011	Incorporation (20 pages)

Bca-Advisers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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