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BUILDING CONTROLS INDUSTRY ASSOCIATION LIMITED

Company number 15045032

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC07	Cessation of Terry Paul Sharp as a person with significant control on 1 March 2024	View PDF Cessation of Terry Paul Sharp as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC01	Notification of Jennifer Kate Vickers as a person with significant control on 1 March 2024	View PDF Notification of Jennifer Kate Vickers as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Terry Paul Sharp as a director on 1 March 2024	View PDF Termination of appointment of Terry Paul Sharp as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Miss Jennifer Kate Vickers as a director on 1 March 2024	View PDF Appointment of Miss Jennifer Kate Vickers as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC01	Notification of Graeme Robert Rees as a person with significant control on 18 January 2024	View PDF Notification of Graeme Robert Rees as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC01	Notification of Terry Paul Sharp as a person with significant control on 18 January 2024	View PDF Notification of Terry Paul Sharp as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC01	Notification of Stacey Mary Lucas as a person with significant control on 18 January 2024	View PDF Notification of Stacey Mary Lucas as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 22 January 2024	View PDF Withdrawal of a person with significant control statement on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Terry Paul Sharp as a director on 18 January 2024	View PDF Appointment of Mr Terry Paul Sharp as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP03	Appointment of Mrs Catherine Walker as a secretary on 18 January 2024	View PDF Appointment of Mrs Catherine Walker as a secretary on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Nov 2023	CERTNM	Company name changed bcia newco LIMITED\certificate issued on 14/11/23 RES15 ‐ Change company name resolution on 2023-10-06	View PDF Company name changed bcia newco LIMITED\certificate issued on 14/11/23 RES15 ‐ Change company name resolution on 2023-10-06 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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