BCA VEHICLE SERVICES LIMITED

active Company number 04031608

Private Limited by Shares · Incorporated on 11th Jul 2000

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SIC code: 45200
Registered office: Hook, RG27 9XA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BCA VEHICLE SERVICES LIMITED is a private limited by shares company based in Hook. It was incorporated on 11th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Maintenance and repair of motor vehicles.

4 Directors View directors

87 Companies at address View all 135 Companies in postcode View postcode

SICs

View other companies in Hook (RG) with the same SIC code:

45200 — Maintenance and repair of motor vehicles

Property intelligence

Latest sale price in RG27 9XA £3,600,000 as of 29th Jan 2025 View postcode page

Average price (all time) £5,627,073

Average price (since 2016) £5,627,073

Property sales recorded 6

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Bromley	Director	6th Dec 2023		British	View profile
Timothy Lampert	Director	27th Mar 2025		British	View profile
Martin Letza	Secretary	16th Sep 2016	This company	Not recorded	—
Steven Tallon	Director	6th Feb 2017	This company	British	View profile
Bca Fleet Solutions Limited	Corporate PSC	18th Jul 2016	—	—	View profile
Robert John Wilkinson (ceased)	PSC	1st Jul 2016	—	British	View profile

Other companies at this address

View all 86

Company	Number	Incorporated	Status
CAG CRUX 1 LIMITED	16300967	7th Mar 2025	active
CAG CRUX 2 LIMITED	16300976	7th Mar 2025	active
CAG CRUX 3 LIMITED	16301043	7th Mar 2025	active
CINCH LTD	14251386	22nd Jul 2022	active
LIBRA MOTOR FINANCE HOLDINGS LIMITED	14218798	6th Jul 2022	active

Showing the latest 5 of 86 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jul 2000
Company type: Private Limited by Shares
SIC code: 45200
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Mar 2025
Accounting reference date: 31st Mar

Timeline

11th Jul 2000 Company incorporated
11th Jul 2000 LOVITING LIMITED appointed as Corporate nominee director
11th Jul 2000 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
11th Jul 2000 SISEC LIMITED appointed as Corporate nominee secretary
24th Oct 2000 LOVITING LIMITED resigned as Corporate nominee director
24th Oct 2000 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
24th Oct 2000 Philip Nuttall appointed as Director
24th Oct 2000 John Merry appointed as Director
24th Oct 2000 John Light appointed as Secretary
25th Oct 2000 SISEC LIMITED resigned as Corporate nominee secretary
1st Aug 2001 John Light resigned as Secretary
1st Aug 2001 Colin Armstrong appointed as Secretary
1st Mar 2006 Russell Brown appointed as Director
29th Jun 2006 Philip Nuttall resigned as Director
31st Mar 2007 Colin Armstrong resigned as Secretary
31st Mar 2007 Philippa Armstrong appointed as Secretary
31st Dec 2007 John Merry resigned as Director
31st Dec 2007 Andy Somerville appointed as Director
31st Dec 2007 John Light appointed as Director
31st Dec 2007 Avril Palmer-Baunack appointed as Director
16th Apr 2008 Russell Brown resigned as Director
30th Apr 2008 Philippa Armstrong resigned as Secretary
30th Apr 2008 David Harris appointed as Secretary
13th Nov 2012 Andy Somerville resigned as Director
21st Nov 2012 Timothy Lampert appointed as Director
21st Jan 2013 Timothy Lampert resigned as Director
21st Jan 2013 John Light resigned as Director
21st Jan 2013 Avril Palmer-Baunack resigned as Director
21st Jan 2013 Stepehen Hucklesby appointed as Director
21st Jan 2013 David Harris resigned as Secretary
21st Jan 2013 Jonathan Tate appointed as Secretary
9th Feb 2016 Kevin Riddle appointed as Director
1st Jul 2016 Robert John Wilkinson appointed as PSC
14th Jul 2016 Harriett Wilkinson appointed as Director
18th Jul 2016 Avril Palmer-Baunack appointed as Director
18th Jul 2016 David Harris appointed as Director
18th Jul 2016 Jonathan Tate resigned as Secretary
18th Jul 2016 Ian Farrelly appointed as Secretary
18th Jul 2016 Kevin Riddle resigned as Director
18th Jul 2016 Timothy Lampert appointed as Director
18th Jul 2016 Bca Fleet Solutions Limited appointed as Corporate PSC
18th Jul 2016 Robert John Wilkinson ceased to be a PSC
16th Sep 2016 Martin Letza appointed as Secretary
16th Sep 2016 Ian Farrelly resigned as Secretary
19th Sep 2016 Stepehen Hucklesby resigned as Director
6th Feb 2017 Avril Palmer-Baunack resigned as Director
6th Feb 2017 Steven Tallon appointed as Director
20th Jul 2017 Harriett Wilkinson resigned as Director
30th Mar 2023 James Mullins appointed as Director
31st Mar 2023 Timothy Lampert resigned as Director
21st Nov 2023 David Harris resigned as Director
6th Dec 2023 Paul Bromley appointed as Director
27th Mar 2025 Timothy Lampert appointed as Director
27th Mar 2025 James Mullins resigned as Director
1st Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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