BCA VEHICLE SERVICES LIMITED

Overview

Company Name	BCA VEHICLE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04031608
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2000

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 VEHICLE SERVICES LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BCA VEHICLE SERVICES 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 VEHICLE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PARAGON VEHICLE SERVICES LIMITED	Jan 25, 2013	Jan 25, 2013
STOBART VEHICLE SERVICES LIMITED	Oct 08, 2012	Oct 08, 2012
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED	Sep 26, 2012	Sep 26, 2012
VMEX LIMITED	Jan 02, 2007	Jan 02, 2007
E-NABLE CARS LIMITED	Sep 15, 2000	Sep 15, 2000
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Jul 11, 2000	Jul 11, 2000

What are the latest accounts for BCA VEHICLE SERVICES 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 VEHICLE SERVICES LIMITED?

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 VEHICLE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Audit exemption subsidiary accounts made up to Mar 30, 2025	23 pages	AA

Dec 21, 2025	legacy	114 pages	PARENT_ACC

Dec 21, 2025	legacy	3 pages	GUARANTEE2

Dec 21, 2025	legacy	1 pages	AGREEMENT2

Dec 02, 2025	Confirmation statement made on Dec 01, 2025 with updates	5 pages	CS01

Sep 24, 2025	Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025	2 pages	CH01

Apr 02, 2025	Termination of appointment of James Anthony Mullins as a director on Mar 27, 2025	1 pages	TM01

Apr 02, 2025	Appointment of Mr Timothy Giles Lampert as a director on Mar 27, 2025	2 pages	AP01

Dec 31, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

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

Jan 10, 2024	Full accounts made up to Apr 02, 2023	26 pages	AA

Dec 07, 2023	Appointment of Mr Paul Anthony Bromley as a director on Dec 06, 2023	2 pages	AP01

Dec 07, 2023	Confirmation statement made on Dec 01, 2023 with updates	5 pages	CS01

Nov 22, 2023	Termination of appointment of David Francis Harris as a director on Nov 21, 2023	1 pages	TM01

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

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

Jan 05, 2023	Full accounts made up to Apr 03, 2022	26 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 01, 2022 with updates	5 pages	CS01

Sep 26, 2022	Director's details changed for Mr David Francis Harris on Sep 12, 2022	2 pages	CH01

Sep 26, 2022	Director's details changed for Mr Timothy Giles Lampert on Sep 12, 2022	2 pages	CH01

Sep 22, 2022	Change of details for Bca Fleet Solutions 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 England 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	26 pages	AA

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

Mar 15, 2021	Full accounts made up to Mar 29, 2020	26 pages	AA

View All Filings

Who are the officers of BCA VEHICLE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				215451050001
BROMLEY, Paul Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Dec 06, 2023		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	England	British	1958-1	228372770001
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
TALLON, Steven Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Feb 06, 2017		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	England	British	1972-4	224229050001
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 Brian Crosby Way GU9 7XG Farnham Headway House Surrey England	Jul 18, 2016	Sep 16, 2016	Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey England				211000540001
HARRIS, David Francis c/o Stobart Vehicle Services Limited Lufton Trading Estate, Lufton BA22 8HZ Yeovil Boundary Way Somerset United Kingdom	Apr 30, 2008	Jan 21, 2013	Secretary	c/o Stobart Vehicle Services Limited Lufton Trading Estate, Lufton BA22 8HZ Yeovil Boundary Way Somerset United Kingdom		British		130075020001
LIGHT, John Michael Heathcote Mambury Manor East Putford EX22 7UH Holsworthy Devon	Oct 24, 2000	Aug 01, 2001	Secretary	Mambury Manor East Putford EX22 7UH Holsworthy Devon		British		50795850001
TATE, Jonathan Colin Weedon Road Nether Heyford NN7 3LG Northampton The Old Stables England	Jan 21, 2013	Jul 18, 2016	Secretary	Weedon Road Nether Heyford NN7 3LG Northampton The Old Stables England		British		175424970001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 11, 2000	Oct 25, 2000	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
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
HARRIS, David Francis Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Jul 18, 2016	Nov 21, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	England	British	1971-3	130075020001
HUCKLESBY, Stepehen Charles Crosby Way GU9 7XG Farnham Headway House Surrey England	Jan 21, 2013	Sep 19, 2016	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England	England	British	1963-5	175345920002
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Jul 18, 2016	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 c/o Stobart Vehicle Services Limited Lufton Trading Estate, Lufton BA22 8HZ Yeovil Boundary Way Somerset United Kingdom	Nov 21, 2012	Jan 21, 2013	Director	c/o Stobart Vehicle Services Limited Lufton Trading Estate, Lufton BA22 8HZ Yeovil Boundary Way Somerset United Kingdom	England	British	1970-3	74811520007
LIGHT, John Michael Heathcote 5 Grange Park Roman Way NN4 5EA Northampton Autologic House	Dec 31, 2007	Jan 21, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House	England	British	1953-12	50795850001
MERRY, John Charles Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset	Oct 24, 2000	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 24, 2000	Jun 29, 2006	Director	5 Upper St Martins Lane WC2H 9EA London		British	1951-6	63716970003
PALMER-BAUNACK, Avril Crosby Way GU9 7XG Farnham Headway House Surrey England	Jul 18, 2016	Feb 06, 2017	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England	England	British	1964-4	196667380002
PALMER-BAUNACK, Avril 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	Dec 31, 2007	Jan 21, 2013	Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom	England	British	1964-4	196667380002
RIDDLE, Kevin John Stamford Rise LE6 0PY Newtown Linford Bradgate Lodge Leicestershire England	Feb 09, 2016	Jul 18, 2016	Director	Stamford Rise LE6 0PY Newtown Linford Bradgate Lodge Leicestershire England	England	English	1965-11	177579990001
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
WILKINSON, Harriett Crosby Way GU9 7XG Farnham Headway House Surrey England	Jul 14, 2016	Jul 20, 2017	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England	England	British	1988-12	210290860001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 11, 2000	Oct 24, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Jul 11, 2000	Oct 24, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCA VEHICLE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bca Fleet Solutions Limited

Jul 18, 2016

Bartley Wood Business Park

Bartley Way

RG27 9XA Hook

Form 2, 18

Hampshire

United Kingdom

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	05377252

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.

Mr Robert John Wilkinson

Jul 01, 2016

Crosby Way

GU9 7XG Farnham

Headway House

Surrey

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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