BCA AUTOMOTIVE LTD
| Status | ACTIVE |
| Company No. | 02431297 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 1989 |
| Age | 34 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
BCA AUTOMOTIVE LTD is an active private limited company with number 02431297. It was incorporated 34 years, 7 months, 6 days ago, on 11 October 1989. The company address is Form 2, 18 Bartley Wood Business Park Form 2, 18 Bartley Wood Business Park, Hook, RG27 9XA, Hampshire, United Kingdom.
Company Fillings
Resolution
Date: 22 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Mar 2024
Action Date: 15 Mar 2024
Category: Capital
Type: SH01
Capital : 461,500 GBP
Date: 2024-03-15
Documents
Accounts with accounts type full
Date: 10 Jan 2024
Action Date: 02 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-02
Documents
Confirmation statement with updates
Date: 14 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Capital allotment shares
Date: 14 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Capital : 461,499 GBP
Date: 2023-03-31
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Timothy Giles Lampert
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-30
Officer name: Mr James Anthony Mullins
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 03 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-03
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Change to a person with significant control
Date: 22 Sep 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bca Trading Limited
Change date: 2022-09-12
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
New address: Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
Change date: 2022-09-12
Old address: Headway House Crosby Way Farnham Surrey GU9 7XG
Documents
Accounts with accounts type full
Date: 04 Jan 2022
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Confirmation statement with updates
Date: 10 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Mortgage satisfy charge full
Date: 28 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 024312970013
Documents
Mortgage satisfy charge full
Date: 28 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 024312970010
Documents
Accounts with accounts type full
Date: 15 Mar 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Confirmation statement with updates
Date: 07 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Change person director company with change date
Date: 24 Nov 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Gregory Glenn
Change date: 2020-08-17
Documents
Change person director company with change date
Date: 19 Nov 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-12
Officer name: Mr Timothy Giles Lampert
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 024312970011
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 024312970012
Documents
Accounts with accounts type full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2019
Action Date: 19 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-19
Charge number: 024312970013
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Accounts with accounts type full
Date: 17 Dec 2018
Action Date: 01 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-01
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Change person director company with change date
Date: 04 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Giles Lampert
Change date: 2017-12-01
Documents
Accounts with accounts type full
Date: 12 Oct 2017
Action Date: 02 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-02
Documents
Change to a person with significant control
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: BCA Trading Limited
Documents
Resolution
Date: 07 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2017
Action Date: 03 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024312970012
Charge creation date: 2017-02-03
Documents
Accounts with accounts type full
Date: 29 Dec 2016
Action Date: 03 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-03
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Appoint person secretary company with name date
Date: 03 Oct 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-16
Officer name: Mr Martin Richard Letza
Documents
Termination secretary company with name termination date
Date: 30 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-16
Officer name: Ian Farrelly
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andy Forbes Somerville
Termination date: 2016-02-29
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andy Forbes Somerville
Change date: 2015-12-01
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Giles Lampert
Change date: 2015-12-01
Documents
Change person secretary company with change date
Date: 13 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ian Farrelly
Change date: 2015-12-01
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-01
Officer name: Mr Nigel Gregory Glenn
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 11 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-11
Documents
Change sail address company with old address new address
Date: 05 Nov 2015
Category: Address
Type: AD02
Old address: Stretton Green Distribution Park Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ England
New address: Headway House Crosby Way Farnham Surrey GU9 7XG
Documents
Capital allotment shares
Date: 05 Nov 2015
Action Date: 24 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-24
Capital : 457,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2015
Action Date: 23 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-23
Charge number: 024312970011
Documents
Accounts with accounts type dormant
Date: 08 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change account reference date company current extended
Date: 28 Aug 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 28 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Farrelly
Appointment date: 2015-08-25
Documents
Mortgage charge whole release with charge number
Date: 28 Aug 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 024312970010
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-25
Officer name: Mr Andy Somerville
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-25
Officer name: Mr Nigel Gregory Glenn
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-25
Officer name: Mr Timothy Giles Lampert
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Stobart
Termination date: 2015-08-25
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brian Pickering
Termination date: 2015-08-25
Documents
Termination secretary company with name termination date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rupert Henry Conquest Nichols
Termination date: 2015-08-25
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-25
Officer name: David Keith Meir
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Address
Type: AD01
New address: Headway House Crosby Way Farnham Surrey GU9 7XG
Change date: 2015-08-27
Old address: Stretton Green Distribution Park Langford Way Appleton Warrington WA4 4TQ
Documents
Certificate change of name company
Date: 26 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stobart automotive LIMITED\certificate issued on 26/08/15
Documents
Change of name notice
Date: 26 Aug 2015
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 19 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Giles Lampert
Termination date: 2014-12-31
Documents
Accounts with accounts type dormant
Date: 05 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2014
Action Date: 11 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-11
Documents
Appoint person secretary company with name date
Date: 06 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Rupert Henry Conquest Nichols
Appointment date: 2014-10-01
Documents
Change sail address company with new address
Date: 06 Nov 2014
Category: Address
Type: AD02
New address: Stretton Green Distribution Park Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Brian Pickering
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Keith Meir
Appointment date: 2014-10-01
Documents
Termination secretary company with name termination date
Date: 06 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Francis Harris
Termination date: 2014-10-01
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Address
Type: AD01
Old address: Stobart Automotive Limited Boundary Way, Lufton Trading Estate Lufton Yeovil Somerset BA22 8HZ
Change date: 2014-11-06
New address: Stretton Green Distribution Park Langford Way Appleton Warrington WA4 4TQ
Documents
Miscellaneous
Date: 27 Oct 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Change account reference date company current shortened
Date: 08 Jul 2014
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
New date: 2014-11-30
Made up date: 2015-02-28
Documents
Resolution
Date: 04 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 30 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 024312970010
Documents
Accounts with accounts type full
Date: 03 Dec 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Termination director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Harris
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2013
Action Date: 11 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-11
Documents
Change registered office address company with date old address
Date: 08 Nov 2013
Action Date: 08 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-08
Old address: Walon Autotransport Limited Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ United Kingdom
Documents
Mortgage satisfy charge full
Date: 14 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Appoint person director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Francis Harris
Documents
Appoint person director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Stobart
Documents
Termination director company with name
Date: 03 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Avril Palmer-Baunack
Documents
Termination director company with name
Date: 03 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Light
Documents
Legacy
Date: 08 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Change account reference date company current extended
Date: 24 Jan 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
New date: 2013-02-28
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 29 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Giles Lampert
Documents
Termination director company with name
Date: 20 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Somerville
Documents
Certificate change of name company
Date: 14 Nov 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed walon autotransport LIMITED\certificate issued on 14/11/12
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2012
Action Date: 11 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-11
Documents
Accounts with accounts type full
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2011
Action Date: 11 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-11
Documents
Accounts with accounts type full
Date: 27 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2010
Action Date: 11 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-11
Documents
Accounts with accounts type full
Date: 28 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 06 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Forbes Somerville
Change date: 2010-01-06
Documents
Some Companies
FOYLE FOOD GROUP HOLDINGS LIMITED
52 DOOGARY ROAD,OMAGH,BT79 0BQ
| Number: | NI063247 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLOCK A - STUDIO 5,BIRMINGHAM,B3 1QS
| Number: | 10830685 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 STATION ROAD,ADDLESTONE,KT15 2AL
| Number: | 09982392 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MBNP TESTING SOLUTIONS LIMITED
7 SUTHERLAND STREET,SHEFFIELD,S4 7WG
| Number: | 09688574 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 4065,LONDON,WC1B 3BQ
| Number: | 09439570 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 DAIRY CLOSE,WALSALL,WS1 3PY
| Number: | 09310125 |
| Status: | ACTIVE |
| Category: | Private Limited Company |