BCA FLEET SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05377252

Incorporation date

28/02/2005

Size

Audit Exemption Subsidiary

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2005)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (114 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (25 pages)

02/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

24/09/2025

Director's details changed for Mr Timothy Giles Lampert on 2025-09-21

View PDF (2 pages)

02/04/2025

Appointment of Mr Timothy Giles Lampert as a director on 2025-03-27

View PDF (2 pages)

02/04/2025

Termination of appointment of James Anthony Mullins as a director on 2025-03-27

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

27/11/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

27/03/2024

Resolutions

View PDF (1 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-20

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-04-02

View PDF (29 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

07/12/2023

Appointment of Mr Paul Anthony Bromley as a director on 2023-12-06

View PDF (2 pages)

22/11/2023

Termination of appointment of David Francis Harris as a director on 2023-11-21

View PDF (1 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

Full accounts made up to 2022-04-03

View PDF (29 pages)

06/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

26/09/2022

Director's details changed for Mr David Francis Harris on 2022-09-26

View PDF (2 pages)

26/09/2022

Director's details changed for Mr Timothy Giles Lampert on 2022-09-12

View PDF (2 pages)

22/09/2022

Change of details for Tf1 Ltd 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

Full accounts made up to 2021-03-28

View PDF (29 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)

28/07/2021

Satisfaction of charge 053772520011 in full

View PDF (1 pages)

15/03/2021

Full accounts made up to 2020-03-29

View PDF (30 pages)

09/12/2020

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 053772520009 in full

View PDF (1 pages)

04/03/2020

Satisfaction of charge 053772520008 in full

View PDF (1 pages)

04/03/2020

Satisfaction of charge 053772520007 in full

View PDF (1 pages)

04/03/2020

Satisfaction of charge 053772520010 in full

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

20/12/2019

Registration of charge 053772520011, created on 2019-12-19

View PDF (20 pages)

12/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

19/12/2018

Full accounts made up to 2018-04-01

View PDF (26 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

21/02/2018

Appointment of Mr David John Seabridge as a director on 2018-02-21

View PDF (2 pages)

19/12/2017

Full accounts made up to 2017-04-02

View PDF (27 pages)

04/12/2017

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

View PDF (3 pages)

01/09/2017

Memorandum and Articles of Association

View PDF (39 pages)

24/07/2017

Change of details for Tf1 Ltd as a person with significant control on 2016-07-18

View PDF (2 pages)

20/06/2017

Resolutions

View PDF (4 pages)

07/06/2017

Resolutions

View PDF (4 pages)

22/05/2017

Termination of appointment of Avril Palmer-Baunack as a director on 2017-05-22

View PDF (1 pages)

04/05/2017

Registration of charge 053772520010, created on 2017-04-27

View PDF (22 pages)

20/04/2017

Auditor's resignation

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (9 pages)

28/02/2017

Register inspection address has been changed from Units 2-4 Twigden Barns Brixworth Road Creaton Northampton NN6 8LU United Kingdom to Headway House Crosby Way Farnham GU9 7XG

View PDF (1 pages)

09/02/2017

Registration of charge 053772520008, created on 2017-02-03

View PDF (9 pages)

09/02/2017

Registration of charge 053772520009, created on 2017-02-03

View PDF (51 pages)

01/02/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

01/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

01/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

01/02/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (38 pages)

04/01/2017

Resolutions

View PDF (3 pages)

27/10/2016

Registration of charge 053772520007, created on 2016-10-20

View PDF (57 pages)

03/10/2016

Appointment of Mr Martin Richard Letza as a secretary

View PDF (2 pages)

03/10/2016

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

View PDF (2 pages)

30/09/2016

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

View PDF (1 pages)

26/09/2016

Termination of appointment of Stephen Charles Hucklesby as a director on 2016-09-19

View PDF (1 pages)

26/07/2016

Appointment of Mr Ian Brian Farrelly as a secretary on 2016-07-18

View PDF (2 pages)

26/07/2016

Appointment of Mr David Francis Harris as a director on 2016-07-18

View PDF (2 pages)

26/07/2016

Termination of appointment of Jonathan Colin Tate as a secretary on 2016-07-18

View PDF (1 pages)

26/07/2016

Termination of appointment of Kevin John Riddle as a director on 2016-07-18

View PDF (1 pages)

26/07/2016

Termination of appointment of Susan Ann Wilkinson as a director on 2016-07-18

View PDF (1 pages)

26/07/2016

Appointment of Mr Timothy Giles Lampert as a director on 2016-07-18

View PDF (2 pages)

26/07/2016

Appointment of Ms Avril Palmer-Baunack as a director on 2016-07-18

View PDF (2 pages)

26/07/2016

Registered office address changed from , Hangar 1 Thurleigh Airfield Business Park, Thurleigh, Bedford, MK44 2YP to Headway House Crosby Way Farnham Surrey GU9 7XG on 2016-07-26

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (9 pages)

24/02/2016

Appointment of Mrs Susan Ann Wilkinson as a director on 2016-02-09

View PDF (2 pages)

22/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

02/06/2015

Cancellation of shares. Statement of capital on 2015-04-07

View PDF (10 pages)

29/05/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (10 pages)

12/05/2015

Purchase of own shares.

View PDF (3 pages)

24/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

07/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (32 pages)

07/01/2015

Secretary's details changed for Mr Jonathan Colin Tate on 2014-12-19

View PDF (1 pages)

23/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-02-28

View PDF (16 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

04/03/2014

Director's details changed for Mr Stephen Charles Hucklesby on 2011-03-25

View PDF (2 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (32 pages)

13/12/2013

Cancellation of shares. Statement of capital on 2013-12-13

View PDF (6 pages)

13/12/2013

Resolutions

View PDF (1 pages)

02/12/2013

Purchase of own shares.

View PDF (3 pages)

18/04/2013

Termination of appointment of Andrew Hetzel as a director

View PDF (2 pages)

18/04/2013

Appointment of Kevin Riddle as a director

View PDF (3 pages)

18/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

12/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (29 pages)

04/01/2013

Director's details changed for Mr Andrew Hetzel on 2012-12-19

View PDF (2 pages)

04/01/2013

Director's details changed for Mr Andrew Hetzel on 2012-12-19

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

20/03/2012

Director's details changed for Mr Stephen Charles Hucklesby on 2011-03-25

View PDF (2 pages)

20/03/2012

Register inspection address has been changed from 4 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ United Kingdom

View PDF (1 pages)

20/03/2012

Registered office address changed from , Hanagr 1 Thurlegh Airfield, Business Park, Thurleigh, Bedfordshire, MK44 2YP on 2012-03-20

View PDF (1 pages)

20/03/2012

Register(s) moved to registered office address

View PDF (1 pages)

22/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

05/04/2011

Director's details changed for Mr Stephen Charles Hucklesby on 2011-03-25

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

25/03/2011

Director's details changed for Mr Stephen Charles Hucklesby on 2011-02-28

View PDF (2 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (35 pages)

24/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

24/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (33 pages)

17/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

31/01/2009

Group of companies' accounts made up to 2008-03-30

View PDF (30 pages)

19/11/2008

Return made up to 28/02/08; full list of members; amend

View PDF (7 pages)

28/10/2008

Registered office changed on 28/10/2008 from, oxford house, cliftonville, northampton, northamptonshire, NN1 5PN

View PDF (1 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

18/02/2008

New director appointed

View PDF (2 pages)

25/01/2008

Group of companies' accounts made up to 2007-04-01

View PDF (31 pages)

25/01/2008

Ad 17/12/07--------- £ si 4500@1=4500 £ ic 90500/95000

View PDF (2 pages)

25/01/2008

Nc inc already adjusted 17/12/07

View PDF (2 pages)

25/01/2008

Resolutions

View PDF (0 pages)

25/01/2008

Resolutions

View PDF (0 pages)

25/01/2008

Resolutions

View PDF (40 pages)

10/12/2007

Resolutions

View PDF (1 pages)

20/08/2007

Secretary's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

30/04/2007

Director resigned

View PDF (1 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2006

Accounts for a medium company made up to 2006-04-02

View PDF (12 pages)

24/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

23/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

22/03/2006

Ad 09/06/05--------- £ si 90499@1=90499 £ ic 1/90500

View PDF (2 pages)

22/03/2006

Resolutions

View PDF (0 pages)

22/03/2006

Resolutions

View PDF (39 pages)

05/12/2005

New director appointed

View PDF (2 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

17/03/2005

Certificate of change of name

View PDF (2 pages)

28/02/2005

Incorporation

View PDF (40 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

30/03/2025

Next confirmation date

01/12/2026

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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 - 27/03/2025	139
Harris, David Francis	Director	18/07/2016 - 21/11/2023	51
Shah, Nikheel	Director	01/10/2021 - Present	23
Lampert, Timothy Giles	Director	27/03/2025 - Present	239
Lampert, Timothy Giles	Director	18/07/2016 - 31/03/2023	239

Persons with Significant Control

No PSC data available.

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Description

About BCA FLEET SOLUTIONS LIMITED

BCA FLEET SOLUTIONS LIMITED is an(a) Active company incorporated on 28/02/2005 with the registered office located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There are currently 3 active directors 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 LIMITED?

BCA FLEET SOLUTIONS LIMITED is currently Active. It was registered on 28/02/2005 .

Where is BCA FLEET SOLUTIONS LIMITED located?

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

What does BCA FLEET SOLUTIONS LIMITED do?

BCA FLEET SOLUTIONS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BCA FLEET SOLUTIONS LIMITED?

The latest filing was on 21/12/2025: Notice of agreement to exemption from audit of accounts for period ending 30/03/25.