BCA FLEET SOLUTIONS LIMITED

Company Number		05377252
Company ID Number		05377252
Date formed		2005-02-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB927572888

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Companies with same name BCA FLEET SOLUTIONS LIMITED

The following companies were found which have the same name as BCA FLEET SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BCA FLEET SOLUTIONS 2 LIMITED	FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9XA	Active - Proposal to Strike off	Company formed on the 1977-12-01

Company Officers of BCA FLEET SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN RICHARD LETZA	Company Secretary	2016-09-16
DAVID FRANCIS HARRIS	Director	2016-07-18
TIMOTHY GILES LAMPERT	Director	2016-07-18
DAVID JOHN SEABRIDGE	Director	2018-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AVRIL PALMER-BAUNACK	Director	2016-07-18	2017-05-22
STEPHEN CHARLES HUCKLESBY	Director	2005-03-23	2016-09-19
IAN BRIAN FARRELLY	Company Secretary	2016-07-18	2016-09-16
JONATHAN COLIN TATE	Company Secretary	2005-03-23	2016-07-18
KEVIN JOHN RIDDLE	Director	2013-03-21	2016-07-18
SUSAN ANN WILKINSON	Director	2016-02-09	2016-07-18
ANDREW HETZEL	Director	2008-01-18	2013-03-21
CRAIG BIRTHRAY	Director	2005-11-15	2006-11-30
HP SECRETARIAL SERVICES LIMITED	Nominated Secretary	2005-02-28	2005-03-23
HP DIRECTORS LIMITED	Nominated Director	2005-02-28	2005-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID FRANCIS HARRIS	PARAGON AUTOMOTIVE SERVICES LIMITED	Director	2016-07-18	CURRENT	2005-02-28	Active - Proposal to Strike off
DAVID FRANCIS HARRIS	PARAGON VEHICLE SERVICES LIMITED	Director	2016-07-18	CURRENT	2007-01-23	Active - Proposal to Strike off
DAVID FRANCIS HARRIS	PARAGON FLEET SOLUTIONS LIMITED	Director	2016-07-18	CURRENT	1991-08-16	Active - Proposal to Strike off
DAVID FRANCIS HARRIS	BCA VEHICLE SERVICES LIMITED	Director	2016-07-18	CURRENT	2000-07-11	Active
DAVID FRANCIS HARRIS	PARAGON AUTOMOTIVE LIMITED	Director	2016-07-18	CURRENT	2005-06-14	Active - Proposal to Strike off
DAVID FRANCIS HARRIS	PARAGON REMARKETING SERVICES LIMITED	Director	2016-07-18	CURRENT	2008-06-03	Active - Proposal to Strike off
DAVID FRANCIS HARRIS	PARAGON AUTOMOTIVE 2009 LIMITED	Director	2016-07-18	CURRENT	2008-08-27	Active - Proposal to Strike off
DAVID FRANCIS HARRIS	VAM UK ACQUISITION CORPORATION LIMITED	Director	2016-07-18	CURRENT	2005-03-16	Active - Proposal to Strike off
DAVID FRANCIS HARRIS	TF1 LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
TIMOTHY GILES LAMPERT	AUTOS ON SHOW LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active
TIMOTHY GILES LAMPERT	SUPREME WHEELS DIRECT LTD	Director	2017-03-31	CURRENT	2010-05-18	Active
TIMOTHY GILES LAMPERT	PARAGON AUTOMOTIVE SERVICES LIMITED	Director	2016-07-18	CURRENT	2005-02-28	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	PARAGON VEHICLE SERVICES LIMITED	Director	2016-07-18	CURRENT	2007-01-23	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	PARAGON FLEET SOLUTIONS LIMITED	Director	2016-07-18	CURRENT	1991-08-16	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	BCA VEHICLE SERVICES LIMITED	Director	2016-07-18	CURRENT	2000-07-11	Active
TIMOTHY GILES LAMPERT	PARAGON AUTOMOTIVE LIMITED	Director	2016-07-18	CURRENT	2005-06-14	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	PARAGON REMARKETING SERVICES LIMITED	Director	2016-07-18	CURRENT	2008-06-03	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	PARAGON AUTOMOTIVE 2009 LIMITED	Director	2016-07-18	CURRENT	2008-08-27	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	PARAGON AUTOMOTIVE LOGISTICS LTD	Director	2016-07-18	CURRENT	2003-11-10	Active
TIMOTHY GILES LAMPERT	VAM UK ACQUISITION CORPORATION LIMITED	Director	2016-07-18	CURRENT	2005-03-16	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	TF1 LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
TIMOTHY GILES LAMPERT	BCA FLEET SOLUTIONS 2 LIMITED	Director	2016-02-04	CURRENT	1977-12-01	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	BCA MARKETPLACE LIMITED	Director	2015-09-30	CURRENT	2014-04-30	Active
TIMOTHY GILES LAMPERT	CARLAND.COM LIMITED	Director	2015-09-23	CURRENT	2006-10-02	Active
TIMOTHY GILES LAMPERT	SENSIBLE AUTOMOTIVE LIMITED	Director	2015-08-25	CURRENT	1994-01-04	Active
TIMOTHY GILES LAMPERT	BCA AUTOMOTIVE LTD	Director	2015-08-25	CURRENT	1989-10-11	Active
TIMOTHY GILES LAMPERT	AUTOTRAX LIMITED	Director	2015-08-25	CURRENT	1994-11-08	Active
TIMOTHY GILES LAMPERT	AUTOLINK LIMITED	Director	2015-08-25	CURRENT	1995-02-07	Active
TIMOTHY GILES LAMPERT	WALON LIMITED	Director	2015-08-25	CURRENT	1978-11-06	Active
TIMOTHY GILES LAMPERT	SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED	Director	2015-06-01	CURRENT	2007-02-07	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	SMA VEHICLE REMARKETING LIMITED	Director	2015-06-01	CURRENT	2008-12-16	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	SCOTTISH MOTOR AUCTIONS LIMITED	Director	2015-06-01	CURRENT	1979-03-22	Active
TIMOTHY GILES LAMPERT	BCA 100 LIMITED	Director	2015-06-01	CURRENT	1986-12-09	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	MOTOR AUCTIONS (PROPERTIES) LIMITED	Director	2015-06-01	CURRENT	2007-01-17	Active
TIMOTHY GILES LAMPERT	BCA AUCTIONS LIMITED	Director	2015-04-02	CURRENT	2000-12-21	Dissolved 2016-08-30
TIMOTHY GILES LAMPERT	BCA FINANCE LIMITED	Director	2015-04-02	CURRENT	1995-10-12	Dissolved 2016-09-20
TIMOTHY GILES LAMPERT	BCA SMART PREPARED LIMITED	Director	2015-04-02	CURRENT	1948-09-16	Dissolved 2016-09-20
TIMOTHY GILES LAMPERT	BCA SMART REPAIRS LIMITED	Director	2015-04-02	CURRENT	1968-10-25	Dissolved 2016-09-20
TIMOTHY GILES LAMPERT	BRITISH CAR AUCTION SERVICES LIMITED	Director	2015-04-02	CURRENT	1999-06-01	Dissolved 2016-08-30
TIMOTHY GILES LAMPERT	OMEGA FINANCE COMPANY LIMITED(THE)	Director	2015-04-02	CURRENT	1952-04-10	Dissolved 2016-09-20
TIMOTHY GILES LAMPERT	OMEGA INSURANCE COMPANY LIMITED(THE)	Director	2015-04-02	CURRENT	1950-06-09	Dissolved 2016-09-20
TIMOTHY GILES LAMPERT	UNITED FLEET DISTRIBUTION LIMITED	Director	2015-04-02	CURRENT	1996-04-12	Dissolved 2016-08-02
TIMOTHY GILES LAMPERT	NKL LIMITED	Director	2015-04-02	CURRENT	2002-01-07	Dissolved 2016-11-15
TIMOTHY GILES LAMPERT	BCA HOLDINGS LIMITED	Director	2015-04-02	CURRENT	1995-10-12	Active
TIMOTHY GILES LAMPERT	WE BUY ANY CAR LIMITED	Director	2015-04-02	CURRENT	2006-03-02	Active
TIMOTHY GILES LAMPERT	BCA REMARKETING GROUP LIMITED	Director	2015-04-02	CURRENT	2009-11-23	Active
TIMOTHY GILES LAMPERT	BCA VEHICLE FINANCE LIMITED	Director	2015-04-02	CURRENT	2013-10-01	Active
TIMOTHY GILES LAMPERT	BCA OSPREY FINANCE LIMITED	Director	2015-04-02	CURRENT	2014-09-19	Active
TIMOTHY GILES LAMPERT	SMART PREPARED SYSTEMS LIMITED	Director	2015-04-02	CURRENT	1999-08-19	Active
TIMOTHY GILES LAMPERT	TRADEOUTS LIMITED	Director	2015-04-02	CURRENT	1999-11-02	Active
TIMOTHY GILES LAMPERT	NKL AUTOMOTIVE LIMITED	Director	2015-04-02	CURRENT	2003-09-19	Dissolved 2018-04-24
TIMOTHY GILES LAMPERT	BCA OUTSOURCE SOLUTIONS LIMITED	Director	2015-04-02	CURRENT	1980-03-26	Active
TIMOTHY GILES LAMPERT	BCA TRADING LIMITED	Director	2015-04-02	CURRENT	1989-01-27	Active
TIMOTHY GILES LAMPERT	BCA LOGISTICS LIMITED	Director	2015-04-02	CURRENT	1990-09-13	Active
TIMOTHY GILES LAMPERT	BCA LIMITED	Director	2015-04-02	CURRENT	1995-05-22	Active
TIMOTHY GILES LAMPERT	BCA GROUP EUROPE LIMITED	Director	2015-04-02	CURRENT	1995-09-22	Active
TIMOTHY GILES LAMPERT	EXPEDIER CATERING LIMITED	Director	2015-04-02	CURRENT	1999-02-09	Active - Proposal to Strike off
TIMOTHY GILES LAMPERT	BCA REMARKETING SOLUTIONS LIMITED	Director	2015-04-02	CURRENT	2002-03-14	Active
TIMOTHY GILES LAMPERT	LIFE ON SHOW LIMITED	Director	2015-04-02	CURRENT	2008-12-02	Active
TIMOTHY GILES LAMPERT	BCA CENTRAL LIMITED	Director	2015-04-02	CURRENT	2009-10-30	Active
TIMOTHY GILES LAMPERT	BCA OSPREY II LIMITED	Director	2015-04-02	CURRENT	2009-11-17	Active
TIMOTHY GILES LAMPERT	BCA OSPREY I LIMITED	Director	2015-04-02	CURRENT	2009-12-01	Active
TIMOTHY GILES LAMPERT	EXPERT REMARKETING LIMITED	Director	2015-04-02	CURRENT	2010-04-22	Active
TIMOTHY GILES LAMPERT	PENNINE METALS B LIMITED	Director	2015-04-02	CURRENT	2010-05-18	Active
TIMOTHY GILES LAMPERT	THE BRITISH CAR AUCTION GROUP LIMITED	Director	2015-04-02	CURRENT	1902-01-23	Active
TIMOTHY GILES LAMPERT	MAGNA MOTORS LIMITED	Director	2015-04-02	CURRENT	1959-04-03	Active
TIMOTHY GILES LAMPERT	BRITISH CAR AUCTIONS LIMITED	Director	2015-04-02	CURRENT	1947-07-14	Active
TIMOTHY GILES LAMPERT	BCA EUROPE LIMITED	Director	2015-04-02	CURRENT	2000-02-03	Active
TIMOTHY GILES LAMPERT	WALON AUTOMOTIVE SERVICES LIMITED	Director	2012-11-21	CURRENT	1982-12-01	Active
DAVID JOHN SEABRIDGE	SUPREME WHEELS DIRECT LTD	Director	2018-04-04	CURRENT	2010-05-18	Active
DAVID JOHN SEABRIDGE	PARAGON FLEET SOLUTIONS LIMITED	Director	2018-02-21	CURRENT	1991-08-16	Active - Proposal to Strike off
DAVID JOHN SEABRIDGE	BCA FLEET SOLUTIONS 2 LIMITED	Director	2018-02-01	CURRENT	1977-12-01	Active - Proposal to Strike off
DAVID JOHN SEABRIDGE	SCOTTISH MOTOR AUCTIONS LIMITED	Director	2017-04-06	CURRENT	1979-03-22	Active
DAVID JOHN SEABRIDGE	BCA 100 LIMITED	Director	2016-01-08	CURRENT	1986-12-09	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Driving goods vehicle B+E license required	Grimsby	We require a reliable, driver with excellent customer skills to carry out loading of a new car onto a covered trailer, then carry out delivery with a	2016-07-26

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-11		CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES
2024-11-27		FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-27		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-27		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-21		20/03/24 STATEMENT OF CAPITAL GBP 92501
2024-01-10		FULL ACCOUNTS MADE UP TO 02/04/23
2023-12-07		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-12-07		DIRECTOR APPOINTED MR PAUL ANTHONY BROMLEY
2023-11-22		APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS HARRIS
2023-03-31		DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS
2023-03-31		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT
2023-01-05		FULL ACCOUNTS MADE UP TO 03/04/22
2023-01-05	AA	FULL ACCOUNTS MADE UP TO 03/04/22
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-09-26		Director's details changed for Mr David Francis Harris on 2022-09-26
2022-09-26		Director's details changed for Mr Timothy Giles Lampert on 2022-09-12
2022-09-26	CH01	Director's details changed for Mr Timothy Giles Lampert on 2022-09-12
2022-09-22	PSC05	Change of details for Tf1 Ltd as a person with significant control on 2022-09-12
2022-09-12		REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG England
2022-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG England
2022-01-04		FULL ACCOUNTS MADE UP TO 28/03/21
2022-01-04	AA	FULL ACCOUNTS MADE UP TO 28/03/21
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-10-04	AP01	DIRECTOR APPOINTED MR NIKHEEL SHAH
2021-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SEABRIDGE
2021-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520011
2021-03-15	AA	FULL ACCOUNTS MADE UP TO 29/03/20
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-19	CH01	Director's details changed for Mr Timothy Giles Lampert on 2020-06-12
2020-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520010
2019-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053772520011
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-19	AA	FULL ACCOUNTS MADE UP TO 01/04/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-02-21	AP01	DIRECTOR APPOINTED MR DAVID JOHN SEABRIDGE
2017-12-19	AA	FULL ACCOUNTS MADE UP TO 02/04/17
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-07-24	PSC05	Change of details for Tf1 Ltd as a person with significant control on 2016-07-18
2017-06-20	RES13	Resolutions passed: The facilities agreement 16/09/2016
2017-06-07	RES13	AMENDMENT AND RESTATEMENT AGREEMENET/AMENDED AND RESTATED FACILITIES AGREEMENT 02/02/2017
2017-06-07	RES01	ADOPT ARTICLES 07/06/17
2017-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK
2017-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053772520010
2017-04-20	AUD	AUDITOR'S RESIGNATION
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 92500
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-28	AD02	Register inspection address changed from Units 2-4 Twigden Barns Brixworth Road Creaton Northampton NN6 8LU United Kingdom to Headway House Crosby Way Farnham GU9 7XG
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053772520009
2017-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053772520008
2017-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-04	RES15	CHANGE OF COMPANY NAME 04/01/17
2017-01-04	CERTNM	COMPANY NAME CHANGED PARAGON AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 04/01/17
2016-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053772520007
2016-10-03	AP03	SECRETARY APPOINTED MR MARTIN RICHARD LETZA
2016-10-03	AP03	SECRETARY APPOINTED MR MARTIN RICHARD LETZA
2016-09-30	TM02	APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKLESBY
2016-07-26	AP03	SECRETARY APPOINTED MR IAN BRIAN FARRELLY
2016-07-26	AP01	DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS
2016-07-26	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN TATE
2016-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE
2016-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKINSON
2016-07-26	AP01	DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2016-07-26	AP01	DIRECTOR APPOINTED MS AVRIL PALMER-BAUNACK
2016-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, HANGAR 1 THURLEIGH AIRFIELD BUSINESS PARK, THURLEIGH, BEDFORD, MK44 2YP
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 92500
2016-03-24	AR01	28/02/16 FULL LIST
2016-02-24	AP01	DIRECTOR APPOINTED MRS SUSAN ANN WILKINSON
2015-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 92500
2015-06-02	SH06	07/04/15 STATEMENT OF CAPITAL GBP 92500
2015-05-29	SH01	02/04/15 STATEMENT OF CAPITAL GBP 92505
2015-05-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-03-24	AR01	28/02/15 FULL LIST
2015-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN COLIN TATE / 19/12/2014
2014-05-23	RP04	SECOND FILING WITH MUD 28/02/14 FOR FORM AR01
2014-05-23	ANNOTATION	Clarification
2014-03-04	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 92500
2014-03-04	AR01	28/02/14 FULL LIST
2014-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011
2014-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-13	SH06	13/12/13 STATEMENT OF CAPITAL GBP 92500
2013-12-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HETZEL
2013-04-18	AP01	DIRECTOR APPOINTED KEVIN RIDDLE
2013-03-18	AR01	28/02/13 FULL LIST
2013-03-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-03-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HETZEL / 19/12/2012
2013-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HETZEL / 19/12/2012
2012-03-20	AR01	28/02/12 FULL LIST
2012-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011
2012-03-20	AD02	SAIL ADDRESS CHANGED FROM: 4 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ UNITED KINGDOM
2012-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, HANAGR 1 THURLEGH AIRFIELD, BUSINESS PARK, THURLEIGH, BEDFORDSHIRE, MK44 2YP
2012-03-20	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011
2011-03-25	AR01	28/02/11 FULL LIST
2011-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 28/02/2011
2011-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-24	AR01	28/02/10 FULL LIST
2010-03-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-23	AD02	SAIL ADDRESS CREATED
2010-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-17	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08
2008-11-19	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS; AMEND
2008-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PN
2008-09-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-25	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-18	288a	NEW DIRECTOR APPOINTED
2008-01-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07
2008-01-25	123	NC INC ALREADY ADJUSTED 17/12/07
2008-01-25	RES13	ISS OF SHARES 17/12/07
2008-01-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-25	88(2)R	AD 17/12/07--------- £ SI 4500@1=4500 £ IC 90500/95000
2007-12-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-20	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-30	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-04-30	288b	DIRECTOR RESIGNED
2007-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/06
2006-03-24	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-23	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-03-22	RES13	SHARES ALLOTTED 09/06/05
2006-03-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-05	288a	NEW DIRECTOR APPOINTED
2005-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-29	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-04-06	288b	SECRETARY RESIGNED
2005-04-06	288a	NEW DIRECTOR APPOINTED
2005-04-06	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to BCA FLEET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BCA FLEET SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT OF AN AGREEMENT BY WAY OF SECURITY	2013-03-12	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2013-03-05	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2005-10-20	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2005-08-20	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of BCA FLEET SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BCA FLEET SOLUTIONS LIMITED

Trademarks

We have not found any records of BCA FLEET SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BCA FLEET SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as BCA FLEET SOLUTIONS LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where BCA FLEET SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BCA FLEET SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2013-10-01	85030099	Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2013-09-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-07-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-04-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-03-01	87082990	Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2013-02-01	87082990	Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BCA FLEET SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BCA FLEET SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-01-05 10:04:00
Primary Source:	Companies House

Company Overview

Company Officers of BCA FLEET SOLUTIONS LIMITED

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