BCA VEHICLE SERVICES LIMITED
- Company statusactive
- Company No04031608
- Age25 years Incorporated 11 July 2000
- Officers4
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
BCA VEHICLE SERVICES LIMITED is an active company incorporated on 11 July 2000 and based in Hook, Hampshire, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2025
Accounts With Accounts Type Full
7 Months Ago on 31 Dec 2024
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
4 Years Ago on 20 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 05 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 05 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 05 Mar 2020
Mortgage Satisfy Charge Full
5 Years Ago on 05 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 16 Sept 2016 | |
| BROMLEY, Paul Anthony | director | Jan 1958 | 06 Dec 2023 |
| LAMPERT, Timothy Giles | director | Mar 1970 | 27 Mar 2025 |
| TALLON, Steven Richard | director | Apr 1972 | 06 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bca Fleet Solutions Limited | 18 Jul 2016 | |
| Mr Robert John Wilkinson | Jul 1962 | 01 Jul 2016 |
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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LOVITING LIMITED, SERJEANTS' INN NOMINEES LIMITED are mutual persons.
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