Menna Overview
Here’s a quick overview of BCA FLEET SOLUTIONS LIMITED 👀 — a Hook, Hampshire based business that started in 2005.
BCA FLEET SOLUTIONS LIMITED
- Company statusactive
- Company No05377252
- Age21 years 5 months Incorporated 28 February 2005
- Officers4
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
BCA FLEET SOLUTIONS LIMITED is an active company incorporated on 28 February 2005 and based in Hook, Hampshire, United Kingdom. The company was registered 21 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, 52290 Other transportation support activities
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
Resolution
2 Years Ago on 27 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 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 Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 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
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Jul 2021
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 |
| SHAH, Nikheel | director | Apr 1981 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tf1 Ltd | 18 Jul 2016 |
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Menna Overview
Here’s a quick overview of BCA FLEET SOLUTIONS LIMITED 👀 — a Hook, Hampshire based business that started in 2005.