Menna Overview
Here’s a quick overview of BCA REMARKETING SOLUTIONS LIMITED 👀 — a Hook, Hampshire based business that started in 2002.
BCA REMARKETING SOLUTIONS LIMITED
- Company statusactive
- Company No04394828
- Age24 years 4 months Incorporated 14 March 2002
- Officers5
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
BCA REMARKETING SOLUTIONS LIMITED is an active company incorporated on 14 March 2002 and based in Hook, Hampshire, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles
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 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 08 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
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 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 25 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 04 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 16 Sept 2016 | |
| LAMPERT, Timothy Giles | director | Mar 1970 | 20 Mar 2025 |
| PEARSON, Stuart John | director | Jul 1971 | 01 Feb 2018 |
| PURVEY, Craig Stuart | director | Sep 1971 | 01 Feb 2018 |
| SHAH, Nikheel | director | Apr 1981 | 01 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bca Trading Limited | 06 Apr 2016 |
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LAMPERT, Timothy Giles are mutual persons.
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LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
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LAMPERT, Timothy Giles, SHAH, Nikheel are mutual persons.
LAMPERT, Timothy Giles, SHAH, Nikheel are mutual persons.
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LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
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LAMPERT, Timothy Giles, PEARSON, Stuart John, PURVEY, Craig Stuart, SHAH, Nikheel are mutual persons.
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LAMPERT, Timothy Giles, PALMER-BAUNACK, Avril are mutual persons.
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PURVEY, Craig Stuart are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BCA REMARKETING SOLUTIONS LIMITED 👀 — a Hook, Hampshire based business that started in 2002.