BCA FLEET SOLUTIONS 2 LIMITED

Key Data

Status

Dissolved

Company No.

01341846

Incorporation date

01/12/1977

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1977)

07/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2024

Application to strike the company off the register

View PDF (3 pages)

15/03/2024

Resolutions

View PDF (1 pages)

15/03/2024

Statement by Directors

View PDF (6 pages)

15/03/2024

Solvency Statement dated 15/03/24

View PDF (1 pages)

15/03/2024

Statement of capital on 2024-03-15

View PDF (3 pages)

04/01/2024

Accounts for a dormant company made up to 2023-04-02

View PDF (7 pages)

13/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

31/03/2023

Appointment of Mr James Anthony Mullins as a director on 2023-03-30

View PDF (2 pages)

31/03/2023

Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

View PDF (1 pages)

05/01/2023

Accounts for a dormant company made up to 2022-04-03

View PDF (8 pages)

06/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

22/09/2022

Change of details for Bca Fleet Solutions Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

12/09/2022

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 2022-09-12

View PDF (1 pages)

04/01/2022

Accounts for a dormant company made up to 2021-03-28

View PDF (12 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

04/10/2021

Appointment of Mr Nikheel Shah as a director on 2021-10-01

View PDF (2 pages)

29/09/2021

Termination of appointment of David John Seabridge as a director on 2021-09-28

View PDF (1 pages)

15/03/2021

Full accounts made up to 2020-03-29

View PDF (26 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

19/11/2020

Director's details changed for Mr Timothy Giles Lampert on 2020-06-12

View PDF (2 pages)

04/03/2020

Satisfaction of charge 013418460003 in full

View PDF (1 pages)

04/03/2020

Satisfaction of charge 013418460004 in full

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (5 pages)

02/05/2019

Cessation of Walon Ltd as a person with significant control on 2019-04-01

View PDF (1 pages)

02/05/2019

Notification of Bca Fleet Solutions Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

19/12/2018

Full accounts made up to 2018-04-01

View PDF (23 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

03/12/2018

Director's details changed for Mr Timothy Giles Lampert on 2018-12-01

View PDF (2 pages)

01/02/2018

Appointment of Mr David John Seabridge as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Termination of appointment of David John Seabridge as a director on 2018-02-01

View PDF (1 pages)

01/02/2018

Appointment of Mr David John Seabridge as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Termination of appointment of Tony Booth as a director on 2018-02-01

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

12/10/2017

Full accounts made up to 2017-04-02

View PDF (23 pages)

27/09/2017

Resolutions

View PDF (11 pages)

07/06/2017

Resolutions

View PDF (5 pages)

21/02/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

09/02/2017

Registration of charge 013418460004, created on 2017-02-03

View PDF (51 pages)

04/01/2017

Resolutions

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with no updates

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with no updates

View PDF (3 pages)

01/11/2016

Appointment of Mr Tony Booth as a director on 2016-10-31

View PDF (2 pages)

01/11/2016

Termination of appointment of Michael Thomas Ankers Pilkington as a director on 2016-10-31

View PDF (1 pages)

01/11/2016

Termination of appointment of Michael Thomas Ankers Pilkington as a director on 2016-10-31

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

28/09/2016

Appointment of Mr Martin Richard Letza as a secretary on 2016-09-16

View PDF (2 pages)

27/09/2016

Termination of appointment of Ian Brian Farrelly as a secretary on 2016-09-16

View PDF (1 pages)

25/04/2016

Memorandum and Articles of Association

View PDF (23 pages)

22/04/2016

Auditor's resignation

View PDF (1 pages)

11/04/2016

Registration of charge 013418460003, created on 2016-04-06

View PDF (82 pages)

04/04/2016

Termination of appointment of Duncan Preston as a director on 2016-03-31

View PDF (1 pages)

04/04/2016

Appointment of Mr Ian Brian Farrelly as a secretary on 2016-03-31

View PDF (2 pages)

04/04/2016

Termination of appointment of Stephen Cullen as a director on 2016-03-31

View PDF (1 pages)

04/04/2016

Termination of appointment of Michael Gregory Hart as a secretary on 2016-03-31

View PDF (1 pages)

25/02/2016

Auditor's resignation

View PDF (1 pages)

12/02/2016

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

12/02/2016

Registered office address changed from Ramsgate Road Richborough Kent CT13 9QN to Headway House Crosby Way Farnham Surrey GU9 7XG on 2016-02-12

View PDF (1 pages)

05/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2016

Appointment of Mr Timothy Giles Lampert as a director on 2016-02-04

View PDF (2 pages)

04/02/2016

Appointment of Mr Michael Thomas Ankers Pilkington as a director on 2016-02-04

View PDF (2 pages)

04/02/2016

Termination of appointment of Michael Mcguirk as a director on 2016-02-04

View PDF (1 pages)

06/12/2015

Full accounts made up to 2015-02-28

View PDF (18 pages)

13/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

30/09/2015

Appointment of Mr Stephen Cullen as a director on 2015-05-01

View PDF (2 pages)

17/03/2015

Termination of appointment of Stephen Michael Loats as a director on 2015-03-06

View PDF (1 pages)

27/11/2014

Full accounts made up to 2014-02-28

View PDF (22 pages)

24/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

25/11/2013

Accounts for a medium company made up to 2013-02-28

View PDF (18 pages)

22/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

17/01/2013

Particulars of a mortgage or charge / charge no: 2

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27/11/2012

Full accounts made up to 2012-02-29

View PDF (15 pages)

29/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (4 pages)

24/11/2011

Accounts for a medium company made up to 2011-02-28

View PDF (15 pages)

28/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

09/11/2010

Director's details changed for Mr Michael Mcguirk on 2010-11-09

View PDF (2 pages)

25/08/2010

Accounts for a medium company made up to 2010-02-28

View PDF (16 pages)

29/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Duncan Preston on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Stephen Michael Loats on 2009-10-29

View PDF (2 pages)

24/08/2009

Accounts for a medium company made up to 2009-02-28

View PDF (16 pages)

14/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

03/09/2008

Accounts for a medium company made up to 2008-02-29

View PDF (17 pages)

17/03/2008

Appointment terminate, director john cyril lovett logged form

View PDF (1 pages)

17/03/2008

Appointment terminated director john lovett

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12/10/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

10/09/2007

Full accounts made up to 2007-02-28

View PDF (20 pages)

23/10/2006

Full accounts made up to 2006-02-28

View PDF (18 pages)

18/10/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

18/11/2005

Full accounts made up to 2005-02-28

View PDF (16 pages)

26/10/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

18/10/2004

Full accounts made up to 2004-02-29

View PDF (16 pages)

18/10/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

02/12/2003

Return made up to 12/10/03; full list of members

View PDF (8 pages)

02/12/2003

Full accounts made up to 2003-02-28

View PDF (16 pages)

18/10/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

18/10/2002

Full accounts made up to 2002-02-28

View PDF (15 pages)

16/10/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

16/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

18/10/2000

Full accounts made up to 2000-02-29

View PDF (14 pages)

18/10/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Full accounts made up to 1999-02-28

View PDF (28 pages)

03/11/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

19/10/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

19/10/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

08/06/1998

Secretary resigned;director resigned

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08/06/1998

New secretary appointed

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28/05/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

12/02/1998

Return made up to 29/06/97; full list of members

View PDF (5 pages)

28/10/1997

Full accounts made up to 1997-02-28

View PDF (14 pages)

25/06/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

18/10/1996

Full accounts made up to 1996-02-29

View PDF (14 pages)

21/05/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

27/09/1995

Full accounts made up to 1995-02-28

View PDF (13 pages)

27/06/1995

Return made up to 29/05/95; full list of members

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15/06/1995

New director appointed

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07/04/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

Full accounts made up to 1994-02-28

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19/05/1994

Return made up to 29/05/94; no change of members

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10/11/1993

Full accounts made up to 1993-02-28

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05/07/1993

Return made up to 29/05/93; no change of members

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18/01/1993

Auditor's resignation

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05/01/1993

Ad 06/12/82--------- £ si 2000@1

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15/12/1992

Ad 02/11/92--------- £ si 30000@1=30000 £ ic 450000/480000

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25/11/1992

Ad 04/01/88--------- £ si 118000@1

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15/06/1992

Full accounts made up to 1991-12-31

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15/06/1992

Return made up to 29/05/92; full list of members

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15/06/1992

Registered office changed on 15/06/92

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03/03/1992

Director resigned

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26/02/1992

Director resigned;new director appointed

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26/02/1992

Accounting reference date extended from 31/12 to 28/02

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21/02/1992

New director appointed

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11/02/1992

Declaration of satisfaction of mortgage/charge

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30/07/1991

Full accounts made up to 1990-12-31

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20/06/1991

Return made up to 29/05/91; no change of members

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08/06/1990

Full accounts made up to 1989-12-31

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08/06/1990

Return made up to 29/05/90; full list of members

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19/10/1989

Return made up to 31/05/89; full list of members

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30/06/1989

Full accounts made up to 1988-12-31

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28/06/1989

Return made up to 30/12/88; full list of members

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10/02/1989

Return made up to 31/12/87; full list of members

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06/02/1989

Wd 25/01/89 ad 30/12/88--------- £ si 250000@1=250000 £ ic 50000/300000

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13/01/1989

Full accounts made up to 1987-12-31

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09/12/1988

New director appointed

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31/08/1988

Resolutions

View PDF (2 pages)

31/08/1988

Resolutions

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31/08/1988

£ nc 200000/500000

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04/08/1988

Director resigned

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24/06/1988

Secretary resigned;new secretary appointed

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03/05/1988

Full accounts made up to 1986-12-31

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29/01/1988

Registered office changed on 29/01/88 from: 16/17 lower bridge street canterbury CT1 2LG

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06/03/1987

Full accounts made up to 1985-12-31

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06/03/1987

Return made up to 17/12/86; full list of members

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02/12/1986

Secretary resigned;new secretary appointed

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13/10/1986

Full accounts made up to 1984-12-31

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13/10/1986

Return made up to 19/12/85; full list of members

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01/12/1977

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/04/2023

Next confirmation date

01/12/2024

Last change occurred

02/04/2023

Accounts

Dormant

Last made up date

02/04/2023

Next account date

02/04/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr James Anthony Mullins	Director	30/03/2023 - Present	139
Lampert, Timothy Giles	Director	04/02/2016 - 31/03/2023	240

Persons with Significant Control

No PSC data available.

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Description

About BCA FLEET SOLUTIONS 2 LIMITED

BCA FLEET SOLUTIONS 2 LIMITED is an(a) Dissolved company incorporated on 01/12/1977 with the registered office located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCA FLEET SOLUTIONS 2 LIMITED?

BCA FLEET SOLUTIONS 2 LIMITED is currently Dissolved. It was registered on 01/12/1977 and dissolved on 07/01/2025.

Where is BCA FLEET SOLUTIONS 2 LIMITED located?

BCA FLEET SOLUTIONS 2 LIMITED is registered at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA.

What does BCA FLEET SOLUTIONS 2 LIMITED do?

BCA FLEET SOLUTIONS 2 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BCA FLEET SOLUTIONS 2 LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.