BCA FLEET SOLUTIONS LIMITED
Overview
| Company Name | BCA FLEET SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05377252 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FLEET SOLUTIONS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other transportation support activities (52290) / Transportation and storage
Where is BCA FLEET SOLUTIONS 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 FLEET SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAGON AUTOMOTIVE LIMITED | Mar 17, 2005 | Mar 17, 2005 |
| PINNACLE AUTOMOTIVE LIMITED | Feb 28, 2005 | Feb 28, 2005 |
What are the latest accounts for BCA FLEET SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FLEET SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for BCA FLEET SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 25 pages | AA | ||||||||||||||
legacy | 114 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of James Anthony Mullins as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy Giles Lampert as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Apr 02, 2023 | 29 pages | AA | ||||||||||||||
Appointment of Mr Paul Anthony Bromley as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of David Francis Harris as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Apr 03, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Francis Harris on Sep 26, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Timothy Giles Lampert on Sep 12, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Tf1 Ltd as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Mar 28, 2021 | 29 pages | AA | ||||||||||||||
Who are the officers of BCA FLEET SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LETZA, Martin Richard | Secretary | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | 215450460001 | |||||||
| BROMLEY, Paul Anthony | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | 228372770001 | |||||
| LAMPERT, Timothy Giles | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | 271145770002 | |||||
| SHAH, Nikheel | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | 201275890001 | |||||
| FARRELLY, Ian Brian | Secretary | Crosby Way GU9 7XG Farnham Headway House Surrey England | 210998940001 | |||||||
| TATE, Jonathan Colin | Secretary | Weedon Road Nether Heyford NN7 3LG Northampton The Old Stables England | British | 104276290002 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| BIRTHRAY, Craig | Director | 66 Beatrice Road NN16 9QS Kettering Northamptonshire | British | 109309650001 | ||||||
| HARRIS, David Francis | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | 130075020001 | |||||
| HETZEL, Andrew | Director | High Street Greens Norton NN12 8BA Towcester 32 Northamptonshire United Kingdom | United Kingdom | British | 58843140002 | |||||
| HUCKLESBY, Stephen Charles | Director | 25 Broughton Road Milton Keynes Village MK10 9AH Milton Keynes The Borie England | England | British | 63644820011 | |||||
| LAMPERT, Timothy Giles | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 271145770001 | |||||
| MULLINS, James Anthony | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 303063460001 | |||||
| PALMER-BAUNACK, Avril | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | England | British | 196667380002 | |||||
| RIDDLE, Kevin John | Director | Stamford Rise LE6 0PY Newtown Linford Bradgate Lodge Leicestershire England | United Kingdom | English | 177579990001 | |||||
| SEABRIDGE, David John | Director | Crosby Way GU9 7XG Farnham Headway House Surrey England | England | British | 159306440002 | |||||
| WILKINSON, Susan Ann | Director | Rolleston Road Rolleston LE7 9EN Leicester Rolleston Hall England | United Kingdom | British | 205441370001 | |||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Who are the persons with significant control of BCA FLEET SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tf1 Ltd | Jul 18, 2016 | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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