BCA VEHICLE SERVICES LIMITED - HOOK


Company Profile Company Filings

Overview

BCA VEHICLE SERVICES LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BCA VEHICLE SERVICES LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031608. The accounts status is FULL and accounts are next due on 31/12/2024.

BCA VEHICLE SERVICES LIMITED - HOOK

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PARAGON VEHICLE SERVICES LIMITED (until 04/01/2017)
STOBART VEHICLE SERVICES LIMITED (until 25/01/2013)
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED (until 08/10/2012)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR STEVEN RICHARD TALLON Apr 1972 British Director 2017-02-06 CURRENT
MR PAUL BROMLEY Jan 1958 British Director 2023-12-06 CURRENT
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2007-12-31 UNTIL 2013-01-21 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-07-11 UNTIL 2000-10-24 RESIGNED
COLIN ARMSTRONG British Secretary 2001-08-01 UNTIL 2007-03-31 RESIGNED
MR DAVID FRANCIS HARRIS Mar 1971 British Secretary 2008-04-30 UNTIL 2013-01-21 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2016-07-18 UNTIL 2016-09-16 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2007-03-31 UNTIL 2008-04-30 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT British Secretary 2000-10-24 UNTIL 2001-08-01 RESIGNED
JONATHAN COLIN TATE British Secretary 2013-01-21 UNTIL 2016-07-18 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT British Director 2007-12-31 UNTIL 2013-01-21 RESIGNED
MISS HARRIETT WILKINSON Dec 1988 British Director 2016-07-14 UNTIL 2017-07-20 RESIGNED
MR ANDY FORBES SOMERVILLE Nov 1959 British Director 2007-12-31 UNTIL 2012-11-13 RESIGNED
MR KEVIN JOHN RIDDLE Nov 1965 British Director 2016-02-09 UNTIL 2016-07-18 RESIGNED
MR DAVID FRANCIS HARRIS Mar 1971 British Director 2016-07-18 UNTIL 2023-11-21 RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2016-07-18 UNTIL 2017-02-06 RESIGNED
PHILIP JAMES NUTTALL Jun 1951 British Director 2000-10-24 UNTIL 2006-06-29 RESIGNED
JOHN CHARLES MERRY Mar 1961 British Director 2000-10-24 UNTIL 2007-12-31 RESIGNED
STEPEHEN CHARLES HUCKLESBY May 1963 British Director 2013-01-21 UNTIL 2016-09-19 RESIGNED
MR TIMOTHY GILES LAMPERT Mar 1970 British Director 2012-11-21 UNTIL 2013-01-21 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2016-07-18 UNTIL 2023-03-31 RESIGNED
MR RUSSELL STEPHEN BROWN Apr 1963 British Director 2006-03-01 UNTIL 2008-04-16 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2000-07-11 UNTIL 2000-10-25 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2000-07-11 UNTIL 2000-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bca Fleet Solutions Limited 2016-07-18 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert John Wilkinson 2016-07-01 - 2016-07-18 7/1962 Farnham   Surrey Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCA TRADING LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA LOGISTICS LIMITED HOOK UNITED KINGDOM Active FULL 49410 - Freight transport by road
BCA LIMITED HOOK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BCA PENSION TRUSTEES LIMITED HOOK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BCA REMARKETING SOLUTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
BCA OSPREY II LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA OSPREY I LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA MARKETPLACE LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA OSPREY FINANCE LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CONSTELLATION AUTOMOTIVE FINANCING PLC HOOK UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.