BCA LIMITED

Key Data

Status

Active

Company No.

03059233

Incorporation date

22/05/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1995)

28/12/2025

Accounts for a dormant company made up to 2025-03-30

View PDF (4 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)

20/05/2025

Director's details changed for Ms Avril Palmer-Lavery on 2025-05-20

View PDF (2 pages)

15/05/2025

Director's details changed for Ms Avril Palmer-Baunack on 2025-04-29

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)

30/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

03/01/2024

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

View PDF (4 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 (4 pages)

06/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

22/09/2022

Change of details for The British Car Auction Group 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 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 (4 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

15/03/2021

Accounts for a dormant company made up to 2020-03-29

View PDF (4 pages)

11/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

26/11/2020

Director's details changed for Mrs Avril Palmer-Baunack on 2020-03-28

View PDF (2 pages)

20/11/2020

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

View PDF (2 pages)

20/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

19/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

31/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (2 pages)

29/09/2016

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

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

09/11/2015

Secretary's details changed for Mr Ian Brian Farelly on 2015-11-09

View PDF (1 pages)

22/10/2015

Director's details changed for Ms Avril Palmer-Baunack on 2015-09-24

View PDF (2 pages)

10/08/2015

Director's details changed for Mr Timothy Giles Lampert on 2015-08-01

View PDF (2 pages)

30/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

25/06/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

15/04/2015

Termination of appointment of Ian Brian Farrelly as a director on 2015-04-02

View PDF (1 pages)

13/04/2015

Appointment of Mr Timothy Giles Lampert as a director on 2015-04-02

View PDF (2 pages)

10/04/2015

Termination of appointment of Jonathan Robert Olsen as a director on 2015-04-02

View PDF (1 pages)

10/04/2015

Appointment of Mrs Avril Palmer-Baunack as a director on 2015-04-02

View PDF (2 pages)

10/04/2015

Termination of appointment of Simon Christopher Duncan Hosking as a director on 2015-04-02

View PDF (1 pages)

20/03/2015

Appointment of Mr Ian Brian Farrelly as a director on 2015-03-18

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

04/12/2014

Director's details changed for Mr Simon Christopher Duncan Hosking on 2014-12-01

View PDF (2 pages)

04/11/2014

Appointment of Mr Ian Brian Farelly as a secretary on 2014-09-29

View PDF (2 pages)

04/11/2014

Termination of appointment of David Mark Cunningham as a secretary on 2014-09-29

View PDF (1 pages)

30/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

29/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

14/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

29/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

23/05/2012

Director's details changed for Mr Jonathan Robert Olsen on 2012-05-23

View PDF (2 pages)

13/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

19/08/2010

Total exemption small company accounts made up to 2009-12-31

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16/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

23/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

13/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

20/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

05/03/2008

Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ

View PDF (1 pages)

04/03/2008

Secretary's change of particulars / david cunningham / 17/02/2008

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

20/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

06/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

18/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

19/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

16/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

18/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

14/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

19/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

05/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

18/06/2001

Return made up to 22/05/01; full list of members

View PDF (5 pages)

25/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

09/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

22/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

09/06/1999

Return made up to 22/05/99; no change of members

View PDF (6 pages)

16/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

29/05/1998

Return made up to 22/05/98; no change of members

View PDF (0 pages)

07/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (7 pages)

24/06/1997

Return made up to 22/05/97; full list of members

View PDF (7 pages)

31/12/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (7 pages)

31/12/1996

Resolutions

View PDF (1 pages)

21/11/1996

Director's particulars changed

View PDF (1 pages)

25/10/1996

Resolutions

View PDF (1 pages)

25/10/1996

Resolutions

View PDF (1 pages)

25/10/1996

Resolutions

View PDF (1 pages)

11/07/1996

Return made up to 22/05/96; full list of members

View PDF (8 pages)

12/03/1996

Registered office changed on 12/03/96 from: 19-21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

19/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/08/1995

Certificate of change of name

View PDF (4 pages)

23/08/1995

Director resigned;new director appointed

View PDF (0 pages)

23/08/1995

New director appointed

View PDF (0 pages)

10/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

10/08/1995

Registered office changed on 10/08/95 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

10/08/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

22/05/1995

Incorporation

View PDF (28 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

Dormant

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Lampert, Timothy Giles	Director	02/04/2015 - 31/03/2023	239
Lampert, Timothy Giles	Director	27/03/2025 - Present	239
Mrs Avril Palmer Baunack	Director	02/04/2015 - Present	98
Mr James Anthony Mullins	Director	30/03/2023 - 27/03/2025	139
Olsen, Jonathan Robert	Director	26/07/1995 - 02/04/2015	17

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BCA LIMITED

BCA LIMITED is an(a) Active company incorporated on 22/05/1995 with the registered office located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There are currently 2 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 LIMITED?

BCA LIMITED is currently Active. It was registered on 22/05/1995 .

Where is BCA LIMITED located?

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

What does BCA LIMITED do?

BCA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BCA LIMITED?

The latest filing was on 28/12/2025: Accounts for a dormant company made up to 2025-03-30.