BCA AUTOMOTIVE LTD: Filings

  • Overview

    Company NameBCA AUTOMOTIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02431297
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BCA AUTOMOTIVE LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesSH20

    Statement of capital on Mar 25, 2026

    • Capital: GBP 461,500
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re: cancel share premium 24/03/2026
    RES13

    Audit exemption subsidiary accounts made up to Mar 30, 2025

    14 pagesAA

    legacy

    114 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 01, 2025 with updates

    5 pagesCS01

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

    2 pagesCH01

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Dec 01, 2024 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2024

    19 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    • Capital: GBP 461,500
    3 pagesSH01

    Full accounts made up to Apr 02, 2023

    19 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    5 pagesCS01

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

    • Capital: GBP 461,499
    3 pagesSH01

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

    1 pagesTM01

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

    2 pagesAP01

    Full accounts made up to Apr 03, 2022

    18 pagesAA

    Confirmation statement made on Dec 01, 2022 with updates

    5 pagesCS01

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

    2 pagesPSC05

    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.
    • license: CC0