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Companies House/Northfield Road/Company profile

BCA DESIGN LIMITED

Active
06839538·incorporated 2009-03-06

BCA DESIGN LIMITED is an active UK private limited company, incorporated on 6 March 2009 at Companies House (number 06839538; OpenRegistry canonical ID GB-06839538-bca-design-limited). Sophymarine's OpenRegistry classifies it under SIC 71112 (Urban planning and landscape architectural activities), one of 3,096 active UK entities in that code and one of 1 active companies registered in Northfield Road, Warwickshire (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-06
Registered Address
STUDIO 3 THE COURT, HOLYWELL BUSINESS PARK, NORTHFIELD ROAD, WARWICKSHIRE, CV47 0FS, UNITED KINGDOM
SIC
71112 — Urban planning and landscape architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BCA DESIGN LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BCA DESIGN LIMITED has 1 person with significant control on file:

  • Bca Design Holdings Limited (United Kingdom reg. 10499795). Notified 2017-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Barry Roy Chinn born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Margaret Mary Chinn born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BCA DESIGN LIMITED has previously traded as:

  • BARRY CHINN ASSOCIATES LIMITED (until 2023-05-01)

Similar UK companies

Other companies registered under SIC 71112 (Urban planning and landscape architectural activities):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06839538.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.