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Nom	Bhca (Services) Limited
Adresse	Unit 8 Cherry Hall Road North Kettering Business Park Kettering Northants NN14 1UE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	B.H.C.A. (Services) Limited
Société Numéro de Registre	02649933 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Davies, Jill North Kettering Business Park, Kettering, Northamptonshire Status: Active Notified: 26/01/2012 Date of Birth: 06/1948 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Gillespie, John Francis North Kettering Business Park, Kettering, Northamptonshire Status: Active Notified: 15/09/2004 Date of Birth: 11/1945 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcalindon, Rosa Maria North Kettering Business Park, Kettering, Northamptonshire Status: Active Notified: 13/06/2007 Role: Secretary Nationality: British

Mcalindon, Rosa Maria North Kettering Business Park, Kettering, Northamptonshire Status: Active Notified: 26/01/2012 Date of Birth: 12/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Kevin Alan North Kettering Business Park, Kettering Status: Active Notified: 05/07/2023 Date of Birth: 11/1960 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: English

Weir, Susan Jean Liverpool, Merseyside, United Kingdom Status: Active Notified: 26/01/2012 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bhca (Services) Limited

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Persons with Significant Control (2)

Officers (6)