B.C.A. DIRECT LIMITED
Company Number 03244349
Status
Active
Incorporated
August 30, 1996
Entity Type
Ltd
Registered Office
Gdc First Avenue
Deeside
CH5 2NU
86900
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
B.C.A. DIRECT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03244349, this organization has been active since August 1996. Primarily in the 86900 sector, the business maintains its official headquarters at Gdc First Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 7, 2026
Confirmation Statement
Aug 5, 2026
Accounts
May 19, 2026
Officers
Oct 2, 2025
Officers
Oct 1, 2025
Accounts
Aug 18, 2025
Confirmation Statement
Jul 30, 2025
Confirmation Statement
Dec 3, 2024
Accounts
May 14, 2024
Address
Jan 4, 2024
Address
Jan 4, 2024
Confirmation Statement
Dec 15, 2023
Officers
Dec 6, 2023
Officers
Dec 6, 2023
Accounts
Aug 4, 2023
Address
Jul 14, 2023
Confirmation Statement
Dec 21, 2022
Officers
Nov 29, 2022
Officers
Nov 28, 2022
Officers
Nov 28, 2022
Officers
Jul 30, 2022
Officers
Jul 30, 2022
Accounts
May 24, 2022
Officers
Feb 14, 2022
Officers
Feb 8, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Surecalm Healthcare Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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