BCA LOGISTICS LIMITED

Overview

Company Name	BCA LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02539356
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1990

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 LOGISTICS LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is BCA LOGISTICS LIMITED 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 LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
UNITED FLEET DISTRIBUTION LIMITED	Jan 14, 1991	Jan 14, 1991
STARFLEET LIMITED	Sep 28, 1990	Sep 28, 1990
PECKWELL LIMITED	Sep 13, 1990	Sep 13, 1990

What are the latest accounts for BCA LOGISTICS LIMITED?

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 LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for BCA LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Full accounts made up to Mar 30, 2025	32 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 01, 2024 with updates	5 pages	CS01

Nov 27, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Jan 03, 2024	Full accounts made up to Apr 02, 2023	28 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 01, 2023 with updates	5 pages	CS01

Mar 31, 2023	Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023	1 pages	TM01

Jan 05, 2023	Full accounts made up to Apr 03, 2022	28 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 01, 2022 with updates	5 pages	CS01

Sep 22, 2022	Change of details for Bca Trading Limited as a person with significant control on Sep 12, 2022	2 pages	PSC05

Sep 12, 2022	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Sep 12, 2022	1 pages	AD01

Jan 04, 2022	Full accounts made up to Mar 28, 2021	27 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 01, 2021 with updates	5 pages	CS01

Jul 29, 2021	Satisfaction of charge 025393560009 in full	1 pages	MR04

Mar 15, 2021	Full accounts made up to Mar 29, 2020	27 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 01, 2020 with updates	5 pages	CS01

Dec 01, 2020	Director's details changed for Mr Dean Hulse on Aug 01, 2019	2 pages	CH01

Nov 20, 2020	Director's details changed for Mr Timothy Giles Lampert on Jun 12, 2020	2 pages	CH01

Mar 04, 2020	Satisfaction of charge 025393560008 in full	1 pages	MR04

Mar 04, 2020	Satisfaction of charge 025393560007 in full	1 pages	MR04

Dec 20, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

Dec 20, 2019	Registration of charge 025393560009, created on Dec 19, 2019	20 pages	MR01

Dec 05, 2019	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

Dec 18, 2018	Full accounts made up to Apr 01, 2018	23 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 01, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BCA LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	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					215286860001
HULSE, Dean Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Dec 22, 2016		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	English	1973-9	Director	149210620002
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	Director	303063460001
CUNNINGHAM, David Mark 9 Harold Road SE19 3PU London Flat 1	Jul 11, 2008	Sep 29, 2014	Secretary	9 Harold Road SE19 3PU London Flat 1		British		Chartered Secretary	124665870002
FARRELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey	Sep 29, 2014	Sep 16, 2016	Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey					192215280001
HARROLD, Carole 81 Whitbarrow Road WA13 9AY Lymm Cheshire		Dec 20, 1994	Secretary	81 Whitbarrow Road WA13 9AY Lymm Cheshire		British			30498240001
HOLT, Robert The Poplars GL2 9QB Down Hatherley Gloucestershire	Oct 28, 1998	Dec 01, 1999	Secretary	The Poplars GL2 9QB Down Hatherley Gloucestershire		British			11629970002
KENDALL, Stephen Michael 49 Sandygate Park Road S10 5TX Sheffield South Yorkshire	Mar 01, 1995	Dec 18, 1995	Secretary	49 Sandygate Park Road S10 5TX Sheffield South Yorkshire		British		Chartered Accountant	45430610001
MOLLOY, Phillip Lewis 3 Pheasant Walk Highlegh WA16 6LU Knutsford Cheshire	Dec 18, 1995	Oct 28, 1998	Secretary	3 Pheasant Walk Highlegh WA16 6LU Knutsford Cheshire		British			46978670001
MOLLOY, Valerie May 52 Cedarway Bollington SK10 5NS Macclesfield Cheshire	Dec 18, 1995	Mar 11, 1998	Secretary	52 Cedarway Bollington SK10 5NS Macclesfield Cheshire		British		Company Secretary	106646290002
SMITH, Andrew Christopher Melville The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire	Dec 06, 1999	Sep 01, 2004	Secretary	The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire		British			121328600001
WESTRAN, Benjamin Robert Mole Cottage 12 Ashmead Green GL11 5EW Dursley Gloucestershire	Sep 01, 2004	Jul 11, 2008	Secretary	Mole Cottage 12 Ashmead Green GL11 5EW Dursley Gloucestershire		British			100411960001
FARRELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey	Mar 18, 2015	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1968-9	Solicitor	71425280002
HIGHAM, Jonathan William Talbot Crosby Way GU9 7XG Farnham Headway House Surrey	Jul 11, 2008	Mar 29, 2016	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1962-7	Director	114273500001
HOLT, Robert The Poplars GL2 9QB Down Hatherley Gloucestershire	Oct 28, 1998	Aug 27, 2004	Director	The Poplars GL2 9QB Down Hatherley Gloucestershire	United Kingdom	British	1954-9	Company Director	11629970002
HOSKING, Simon Christopher Duncan Crosby Way GU9 7XG Farnham Headway House Surrey	Jul 11, 2008	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1964-2	Director	139598050001
HUTCHINGS, Michael William 12 Portway OX12 9BU Wantage Oxfordshire	Apr 06, 2002	Sep 28, 2009	Director	12 Portway OX12 9BU Wantage Oxfordshire	England	British	1958-8	Director	88850030001
KENDALL, Stephen Michael 49 Sandygate Park Road S10 5TX Sheffield South Yorkshire	Jul 01, 1994	Dec 18, 1995	Director	49 Sandygate Park Road S10 5TX Sheffield South Yorkshire	England	British	1946-4	Chartered Accountant	45430610001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Apr 02, 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	Director	271145770001
MOLLOY, Alan 52 Cedar Way Bollington Cheshire		Aug 06, 1993	Director	52 Cedar Way Bollington Cheshire		British	1939-4	Company Director	3341450001
MOLLOY, Phillip Lewis Grovewood Ullenhall Lane B95 5PP Ullenhall Henley In Arden		Jun 10, 2005	Director	Grovewood Ullenhall Lane B95 5PP Ullenhall Henley In Arden		British	1970-4	Managing Director	46978670003
OLSEN, Jonathan Robert Crosby Way GU9 7XG Farnham Headway House Surrey	Jul 11, 2008	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1962-4	Director	38372520008
PALMER-BAUNACK, Avril Crosby Way GU9 7XG Farnham Headway House Surrey	Apr 02, 2015	Dec 22, 2016	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1964-4	Director	196667380002
ROBERTSON, David John The Malthouse Stanton Prior BA2 9HX Bath	Oct 28, 1998	Mar 11, 2008	Director	The Malthouse Stanton Prior BA2 9HX Bath		British	1955-5	Company Director	54088010002
SMITH, Andrew Christopher Melville The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire	Mar 11, 2008	Jul 11, 2008	Director	The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire	England	British	1972-6	Chartered Accountant	121328600001
SPENCER, Desrene Anne 98 Woolacombe Lodge Road Abdon Avenue B29 4PY Birmingham West Midlands	May 01, 1996	Jun 16, 2010	Director	98 Woolacombe Lodge Road Abdon Avenue B29 4PY Birmingham West Midlands	England	British	1970-5	Director	177752600001
WESTRAN, Ben Robert 12 Ashmead Green GL11 5EW Dursley Gloucestershire	Jan 01, 2008	Jul 11, 2008	Director	12 Ashmead Green GL11 5EW Dursley Gloucestershire	United Kingdom	British	1977-1	Chartered Accountant	127102240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCA LOGISTICS LIMITED?

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

Legal Form	Private Company Limited
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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