Menna Overview
Here’s a quick overview of BCA AUTOMOTIVE LTD 👀 — a Hook, Hampshire based business that started in 1989.
BCA AUTOMOTIVE LTD
- Company statusactive
- Company No02431297
- Age36 years 9 months Incorporated 11 October 1989
- Officers3
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
BCA AUTOMOTIVE LTD is an active company incorporated on 11 October 1989 and based in Hook, Hampshire, United Kingdom. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Memorandum Articles
2 Years Ago on 22 Mar 2024
Resolution
2 Years Ago on 22 Mar 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Capital Allotment Shares
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 16 Sept 2016 | |
| GLENN, Nigel Gregory | director | Nov 1972 | 25 Aug 2015 |
| LAMPERT, Timothy Giles | director | Mar 1970 | 27 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bca Trading Limited | 06 Apr 2016 |
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GLENN, Nigel Gregory are mutual persons.
GLENN, Nigel Gregory, LAMPERT, Timothy Giles are mutual persons.
GLENN, Nigel Gregory, LAMPERT, Timothy Giles, ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, MERRY, John Charles, NUTTALL, Philip James, SOMERVILLE, Andy Forbes are mutual persons.
GLENN, Nigel Gregory, LAMPERT, Timothy Giles, ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, MERRY, John Charles, NUTTALL, Philip James, OHRN, Sverker Claude Alexander, SOMERVILLE, Andy Forbes are mutual persons.
GLENN, Nigel Gregory, LAMPERT, Timothy Giles, ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, MERRY, John Charles, NUTTALL, Philip James, SOMERVILLE, Andy Forbes are mutual persons.
GLENN, Nigel Gregory, LAMPERT, Timothy Giles, ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, GAUMET, Jean Pierre, GUINCHARD, Gilles, MERRY, John Charles, NUTTALL, Philip James, OHRN, Sverker Claude Alexander, SOMERVILLE, Andy Forbes, TRANCHARD, Jean Pierre are mutual persons.
GLENN, Nigel Gregory, LAMPERT, Timothy Giles, ARMSTRONG, Colin, LIGHT, John Michael Heathcote, MERRY, John Charles, NUTTALL, Philip James, SOMERVILLE, Andy Forbes are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles, HARRIS, David Francis are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, MERRY, John Charles, NUTTALL, Philip James, SOMERVILLE, Andy Forbes are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
ARMSTRONG, Colin, ARMSTRONG, Philippa, LIGHT, John Michael Heathcote, BROWN, Russell Stephen, GUINCHARD, Gilles, LAMPERT, Timothy Giles, MERRY, John Charles, NUTTALL, Philip James, PICKERING, David Brian, SOMERVILLE, Andy Forbes are mutual persons.
ARMSTRONG, Colin, LIGHT, John Michael Heathcote, MAIR, Antony Stefan Romley, GUINCHARD, Gilles, MERRY, John Charles, NUTTALL, Philip James, PICKERING, David Brian are mutual persons.
ARMSTRONG, Philippa are mutual persons.
HARDEN, Edward Highton are mutual persons.
HARDEN, Edward Highton are mutual persons.
HARDEN, Edward Highton are mutual persons.
HARDEN, Edward Highton are mutual persons.
HARDEN, Edward Highton are mutual persons.
HARDEN, Edward Highton are mutual persons.
HARDEN, Edward Highton are mutual persons.
HARDEN, Edward Highton are mutual persons.
HARDEN, Edward Highton, MAIR, Antony Stefan Romley are mutual persons.
HARDEN, Edward Highton are mutual persons.
HARDEN, Edward Highton are mutual persons.
HARDEN, Edward Highton are mutual persons.
HARDEN, Edward Highton are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
HARRIS, David Francis are mutual persons.
MAIR, Antony Stefan Romley are mutual persons.
MAIR, Antony Stefan Romley are mutual persons.
MAIR, Antony Stefan Romley are mutual persons.
MAIR, Antony Stefan Romley are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
BROWN, Russell Stephen are mutual persons.
GUINCHARD, Gilles are mutual persons.
GUINCHARD, Gilles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
MERRY, John Charles are mutual persons.
MERRY, John Charles are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
MULLINS, James Anthony are mutual persons.
NUTTALL, Philip James are mutual persons.
NUTTALL, Philip James are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
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PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PALMER-BAUNACK, Avril are mutual persons.
PICKERING, David Brian are mutual persons.
PICKERING, David Brian are mutual persons.
PICKERING, David Brian are mutual persons.
PICKERING, David Brian are mutual persons.
PICKERING, David Brian are mutual persons.
PICKERING, David Brian are mutual persons.
PICKERING, David Brian are mutual persons.
PICKERING, David Brian are mutual persons.
PICKERING, David Brian are mutual persons.
PICKERING, David Brian are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
STOBART, William are mutual persons.
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STOBART, William are mutual persons.
TRANCHARD, Jean Pierre are mutual persons.
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STOBART, William are mutual persons.
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STOBART, William are mutual persons.
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STOBART, William are mutual persons.
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Menna Overview
Here’s a quick overview of BCA AUTOMOTIVE LTD 👀 — a Hook, Hampshire based business that started in 1989.