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Companies House/Southam/Company profile

BCA DESIGN HOLDINGS LIMITED

Active
10499795·incorporated 2016-11-28

BCA DESIGN HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 November 2016 at Companies House (number 10499795; OpenRegistry canonical ID GB-10499795-bca-design-holdings-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 1,130 active companies registered in Southam, Warwickshire (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-28
Registered Address
STUDIO 3, THE COURT HOLYWELL BUSINESS PARK, NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0FS, ENGLAND
SIC
71112 — Urban planning and landscape architectural activities
Country of origin
United Kingdom

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 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

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

Persons with significant control

BCA DESIGN HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Mark Bodman born 1980 resident in England, British national. Notified 2016-11-28.
    • Owns 25–50% of shares
  • Mr Mark Greaves born 1970 resident in United Kingdom, British national. Notified 2016-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Guy Oliver Stephen Holland born 1969 resident in United Kingdom, British national. Notified 2016-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BCA DESIGN HOLDINGS LIMITED has previously traded as:

  • BCA DESIGN LIMITED (until 2022-09-20)

Similar UK companies

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

Other companies registered in Southam: