BCA AUTOMOTIVE LTD

BCA AUTOMOTIVE LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	BCA AUTOMOTIVE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02431297
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCA AUTOMOTIVE LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BCA AUTOMOTIVE LTD located?

Registered Office Address	Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BCA AUTOMOTIVE LTD?

Previous Company Names
Company Name	From	Until
STOBART AUTOMOTIVE LIMITED	Nov 14, 2012	Nov 14, 2012
WALON AUTOTRANSPORT LIMITED	Nov 24, 1989	Nov 24, 1989
MINTKEY LIMITED	Oct 11, 1989	Oct 11, 1989

What are the latest accounts for BCA AUTOMOTIVE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for BCA AUTOMOTIVE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for BCA AUTOMOTIVE LTD?

Filings

Date

Description

Document

Type

Mar 25, 2026

legacy

SH20

Mar 25, 2026

Statement of capital on Mar 25, 2026

Capital: GBP 461,500

SH19

Mar 25, 2026

legacy

CAP-SS

Mar 25, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Re: cancel share premium 24/03/2026	RES13

Dec 21, 2025

Audit exemption subsidiary accounts made up to Mar 30, 2025

AA

Dec 21, 2025

legacy

PARENT_ACC

Dec 21, 2025

legacy

GUARANTEE2

Dec 21, 2025

legacy

AGREEMENT2

Dec 02, 2025

Confirmation statement made on Dec 01, 2025 with updates

CS01

Sep 24, 2025

Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025

CH01

Apr 02, 2025

Termination of appointment of James Anthony Mullins as a director on Mar 27, 2025

TM01

Apr 02, 2025

Appointment of Mr Timothy Giles Lampert as a director on Mar 27, 2025

AP01

Dec 11, 2024

Confirmation statement made on Dec 01, 2024 with updates

CS01

Nov 27, 2024

Full accounts made up to Mar 31, 2024

AA

Mar 22, 2024

Memorandum and Articles of Association

MA

Mar 22, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 19, 2024

Statement of capital following an allotment of shares on Mar 15, 2024

Capital: GBP 461,500

SH01

Jan 10, 2024

Full accounts made up to Apr 02, 2023

AA

Dec 14, 2023

Confirmation statement made on Dec 01, 2023 with updates

CS01

Apr 14, 2023

Statement of capital following an allotment of shares on Mar 31, 2023

Capital: GBP 461,499

SH01

Mar 31, 2023

Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023

TM01

Mar 31, 2023

Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023

AP01

Jan 05, 2023

Full accounts made up to Apr 03, 2022

AA

Dec 06, 2022

Confirmation statement made on Dec 01, 2022 with updates

CS01

Sep 22, 2022

Change of details for Bca Trading Limited as a person with significant control on Sep 12, 2022

PSC05

View All Filings

Who are the officers of BCA AUTOMOTIVE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LETZA, Martin Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Sep 16, 2016		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom						215440280001
GLENN, Nigel Gregory Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Aug 25, 2015		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom		United Kingdom	British	1972-11		128252020003
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 27, 2025		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom		United Kingdom	British	1970-3		271145770002
ARMSTRONG, Colin 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset	Aug 01, 2001	Mar 31, 2007	Secretary	200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset			British			77327430003
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Mar 31, 2007	Apr 30, 2008	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon			British			108400480001
FARRELLY, Ian Crosby Way GU9 7XG Farnham Headway House Surrey	Aug 25, 2015	Sep 16, 2016	Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey						200545990001
HARDEN, Edward Highton 40 Armadale Road GU21 3LB Woking Surrey		Apr 30, 1996	Secretary	40 Armadale Road GU21 3LB Woking Surrey			British			35485610001
HARRIS, David Francis Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park United Kingdom	Apr 30, 2008	Oct 01, 2014	Secretary	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park United Kingdom			British			130075020001
LIGHT, John Michael Heathcote Mambury Manor East Putford EX22 7UH Holsworthy Devon	Apr 29, 1997	Aug 01, 2001	Secretary	Mambury Manor East Putford EX22 7UH Holsworthy Devon			British			50795850001
MAIR, Antony Stefan Romley 18 Ashchurch Grove W12 9BT London	Apr 30, 1994	Apr 29, 1997	Secretary	18 Ashchurch Grove W12 9BT London			British			24697000001
NICHOLS, Rupert Henry Conquest Crosby Way GU9 7XG Farnham Headway House Surrey England	Oct 01, 2014	Aug 25, 2015	Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey England						192435290001
BROWN, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Mar 01, 2006	Apr 16, 2008	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset		England	British	1963-4		132668460001
DUCASS, Bernard Jacques 2 Rue Chartran 92200 Neuilly Sur Seine France	Oct 02, 1995	Oct 29, 1996	Director	2 Rue Chartran 92200 Neuilly Sur Seine France			French	1939-9		46312920001
GAUMET, Jean Pierre 62 Avenue A Morizet 921000 Boulogne - Billancourt FOREIGN Paris France		Sep 01, 1993	Director	62 Avenue A Morizet 921000 Boulogne - Billancourt FOREIGN Paris France			French	1947-11		24889640001
GUINCHARD, Gilles 5 Upper St Martin's Lane WC2H 9EA London	Oct 29, 2003	Mar 01, 2006	Director	5 Upper St Martin's Lane WC2H 9EA London			French	1947-6		93757990002
HARRIS, David Francis Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England	Jun 03, 2013	Nov 14, 2013	Director	Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England		England	British	1971-3		130075020001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Aug 25, 2015	Mar 31, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom		United Kingdom	British	1970-3		271145770001
LAMPERT, Timothy Giles Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park United Kingdom	Nov 21, 2012	Dec 31, 2014	Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park United Kingdom		England	British	1970-3		74811520007
LIGHT, John Michael Heathcote 5 Grange Park Roman Way NN4 5EA Northampton Autologic House	Nov 27, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House		England	British	1953-12		50795850001
MEIR, David Keith Crosby Way GU9 7XG Farnham Headway House Surrey England	Oct 01, 2014	Aug 25, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England		England	British	1970-3		192431360001
MERRY, John Charles Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset	Aug 27, 1993	Dec 31, 2007	Director	Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset			British	1961-3		9807640012
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023	Mar 27, 2025	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom		United Kingdom	British	1978-7		303063460001
NUTTALL, Philip James 5 Upper St Martins Lane WC2H 9EA London	Oct 29, 1996	Jun 29, 2006	Director	5 Upper St Martins Lane WC2H 9EA London			British	1951-6		63716970003
OHRN, Sverker Claude Alexander 8 Rue Four Cault De Pavant FOREIGN 7800 Versailles France		Sep 30, 1995	Director	8 Rue Four Cault De Pavant FOREIGN 7800 Versailles France			Swedish	1955-4		36218680001
PALMER-BAUNACK, Avril 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jun 03, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom		England	British	1964-4		196667380002
PICKERING, David Brian Crosby Way GU9 7XG Farnham Headway House Surrey England	Oct 01, 2014	Aug 25, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England		United Kingdom	British	1973-3		188604620001
SMITS, Rene 1 Residence Renoir 40 Bis Rue Du President Wilson FOREIGN 78230 Le Pecq France		Mar 30, 1992	Director	1 Residence Renoir 40 Bis Rue Du President Wilson FOREIGN 78230 Le Pecq France			French	1946-5		22869610001
SOMERVILLE, Andy Forbes Crosby Way GU9 7XG Farnham Headway House Surrey	Aug 25, 2015	Feb 29, 2016	Director	Crosby Way GU9 7XG Farnham Headway House Surrey		England	British	1959-11		200512970001
SOMERVILLE, Andy Forbes 5 Grange Park Roman Way NN4 5EA Northampton Autologic House	Dec 31, 2007	Nov 13, 2012	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House		England	British	1959-11		200512970001
STOBART, William Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England	Jun 03, 2013	Aug 25, 2015	Director	Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England		United Kingdom	British	1961-11		153344800001
TRANCHARD, Jean Pierre 60 Clos Des Cascades FOREIGN 93160 Noisy Le Grand France		Oct 15, 1992	Director	60 Clos Des Cascades FOREIGN 93160 Noisy Le Grand France			French	1944-9		63725240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCA AUTOMOTIVE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bca Trading Limited

Apr 06, 2016

Bartley Wood Business Park

Bartley Way

RG27 9XA Hook

Form 2, 18

Hampshire

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	02340242

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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