BCA LOGISTICS LIMITED

Key Data

Status

Active

Company No.

02539356

Incorporation date

13/09/1990

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1990)

02/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

08/10/2025

Resolutions

View PDF (1 pages)

03/10/2025

Termination of appointment of James Anthony Mullins as a director on 2025-09-30

View PDF (1 pages)

09/07/2025

Full accounts made up to 2025-03-30

View PDF (32 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)

03/01/2024

Full accounts made up to 2023-04-02

View PDF (28 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

31/03/2023

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

View PDF (1 pages)

31/03/2023

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

View PDF (2 pages)

05/01/2023

Full accounts made up to 2022-04-03

View PDF (28 pages)

07/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

22/09/2022

Change of details for Bca Trading 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

Full accounts made up to 2021-03-28

View PDF (27 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

29/07/2021

Satisfaction of charge 025393560009 in full

View PDF (1 pages)

15/03/2021

Full accounts made up to 2020-03-29

View PDF (27 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

01/12/2020

Director's details changed for Mr Dean Hulse on 2019-08-01

View PDF (2 pages)

20/11/2020

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

View PDF (2 pages)

04/03/2020

Satisfaction of charge 025393560008 in full

View PDF (1 pages)

04/03/2020

Satisfaction of charge 025393560007 in full

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

20/12/2019

Registration of charge 025393560009, created on 2019-12-19

View PDF (20 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

18/12/2018

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)

04/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

27/11/2017

Full accounts made up to 2017-04-02

View PDF (23 pages)

01/09/2017

Memorandum and Articles of Association

View PDF (6 pages)

07/06/2017

Resolutions

View PDF (4 pages)

09/02/2017

Registration of charge 025393560008, created on 2017-02-03

View PDF (51 pages)

22/12/2016

Appointment of Mr Dean Hulse as a director on 2016-12-22

View PDF (2 pages)

22/12/2016

Termination of appointment of Avril Palmer-Baunack as a director on 2016-12-22

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

15/11/2016

Full accounts made up to 2016-04-03

View PDF (26 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 Farrelly as a secretary on 2016-09-16

View PDF (1 pages)

29/03/2016

Termination of appointment of Jonathan William Talbot Higham as a director on 2016-03-29

View PDF (1 pages)

21/12/2015

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

View PDF (4 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

25/09/2015

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

View PDF (1 pages)

10/08/2015

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

View PDF (2 pages)

09/06/2015

Registration of charge 025393560007, created on 2015-06-01

View PDF (77 pages)

07/05/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

07/05/2015

Satisfaction of charge 025393560006 in full

View PDF (4 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)

13/04/2015

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

View PDF (1 pages)

13/04/2015

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

View PDF (1 pages)

13/04/2015

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

View PDF (2 pages)

23/03/2015

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

View PDF (2 pages)

09/12/2014

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)

04/12/2014

Director's details changed for Mr Jonathan William Talbot Higham on 2014-12-01

View PDF (2 pages)

29/10/2014

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

View PDF (2 pages)

29/10/2014

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

View PDF (1 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

17/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (6 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/08/2013

Registration of charge 025393560006

View PDF (35 pages)

11/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (6 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

08/03/2012

Director's details changed for Mr Jonathan Robert Olsen on 2012-03-08

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

04/03/2011

Certificate of change of name

View PDF (3 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

23/07/2010

Resolutions

View PDF (2 pages)

16/06/2010

Termination of appointment of Desrene Spencer as a director

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Desrene Ann Spencer on 2010-03-17

View PDF (2 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

10/12/2009

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

View PDF (3 pages)

10/12/2009

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

View PDF (3 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/09/2009

Appointment terminated director michael hutchings

View PDF (1 pages)

16/07/2009

Return made up to 04/03/09; full list of members

View PDF (5 pages)

16/07/2009

Location of debenture register

View PDF (1 pages)

16/07/2009

Location of register of members (non legible)

View PDF (1 pages)

08/08/2008

Director appointed jonathan olsen

View PDF (1 pages)

31/07/2008

Auditor's resignation

View PDF (2 pages)

31/07/2008

Director appointed jonathan higham

View PDF (1 pages)

28/07/2008

Director appointed simon hosking

View PDF (3 pages)

28/07/2008

Appointment terminate, director and secretary benjamin robert westran logged form

View PDF (1 pages)

28/07/2008

Appointment terminated director andrew smith

View PDF (1 pages)

23/07/2008

Registered office changed on 23/07/2008 from 1390 montpellier court gloucester business park, brockworth, gloucester GL3 4AH

View PDF (1 pages)

21/07/2008

Secretary appointed david cunningham

View PDF (1 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

09/05/2008

Duplicate mortgage certificatecharge no:4

View PDF (11 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

18/04/2008

Director appointed mr andrew christopher melville smith

View PDF (2 pages)

01/04/2008

Appointment terminated director david robertson

View PDF (1 pages)

07/03/2008

Return made up to 04/03/08; full list of members

View PDF (5 pages)

07/03/2008

Director appointed mr ben westran

View PDF (1 pages)

30/04/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

15/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

08/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

08/03/2006

Location of debenture register

View PDF (1 pages)

08/03/2006

Location of register of members

View PDF (1 pages)

08/03/2006

Registered office changed on 08/03/06 from: the leaze 40 salter street berkeley gloucestershire GL13 9DB

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

06/10/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

17/04/2004

Return made up to 04/03/04; full list of members

View PDF (9 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

11/04/2003

Return made up to 04/03/03; full list of members

View PDF (8 pages)

11/04/2003

New director appointed

View PDF (1 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/04/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

12/04/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/10/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

20/04/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

16/04/1999

Nc inc already adjusted 01/07/94

View PDF (1 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (7 pages)

13/04/1999

Conso 31/01/99

View PDF (1 pages)

15/02/1999

Ad 23/10/98--------- £ si [email protected]=433 £ ic 1000/1433

View PDF (2 pages)

15/02/1999

Resolutions

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from: abacus house 61 bewsey street warrington cheshire WA2 7JQ

View PDF (1 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

06/11/1998

New director appointed

View PDF (3 pages)

06/11/1998

New director appointed

View PDF (3 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

06/11/1998

Resolutions

View PDF (2 pages)

06/11/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/11/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/1998

Resolutions

View PDF (3 pages)

22/10/1998

Resolutions

View PDF (3 pages)

06/04/1998

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

View PDF (7 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

13/03/1998

Return made up to 04/03/98; no change of members

View PDF (4 pages)

11/08/1997

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

View PDF (9 pages)

11/03/1997

Return made up to 04/03/97; full list of members

View PDF (5 pages)

04/06/1996

New director appointed

View PDF (2 pages)

26/03/1996

£ ic 1000/665 18/12/95 £ sr 335@1=335

View PDF (1 pages)

22/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/03/1996

New secretary appointed

View PDF (2 pages)

18/03/1996

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

View PDF (8 pages)

03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

Declaration of shares redemption:auditor's report

View PDF (3 pages)

29/12/1995

New secretary appointed

View PDF (2 pages)

05/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

28/04/1995

Ad 01/07/94--------- £ si 335@1

View PDF (2 pages)

13/03/1995

New secretary appointed

View PDF (2 pages)

13/03/1995

Return made up to 04/03/95; change of members

View PDF (6 pages)

15/01/1995

Secretary resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

13/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

28/07/1994

New director appointed

View PDF (0 pages)

06/04/1994

Return made up to 04/03/94; full list of members

View PDF (0 pages)

12/09/1993

Director resigned;new director appointed

View PDF (0 pages)

12/09/1993

Return made up to 13/09/93; no change of members

View PDF (4 pages)

05/05/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

05/04/1993

Ad 11/03/93--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

25/03/1993

Resolutions

View PDF (1 pages)

25/03/1993

Resolutions

View PDF (0 pages)

25/03/1993

£ nc 100/1000 11/03/93

View PDF (1 pages)

24/03/1993

Ad 30/12/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

07/10/1992

Return made up to 13/09/92; no change of members

View PDF (0 pages)

18/06/1992

Director resigned

View PDF (0 pages)

29/04/1992

Return made up to 13/09/91; full list of members

View PDF (0 pages)

14/04/1992

Resolutions

View PDF (3 pages)

14/04/1992

New secretary appointed

View PDF (0 pages)

22/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1991

Memorandum and Articles of Association

View PDF (9 pages)

08/11/1991

Resolutions

View PDF (1 pages)

20/02/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

04/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1991

Certificate of change of name

View PDF (2 pages)

03/10/1990

Registered office changed on 03/10/90 from: 84 temple chambers temple chambers london EC4Y ohp

View PDF (0 pages)

03/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/09/1990

Certificate of change of name

View PDF (0 pages)

27/09/1990

Certificate of change of name

View PDF (3 pages)

13/09/1990

Incorporation

View PDF (13 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

Full

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
Lampert, Timothy Giles	Director	02/04/2015 - 31/03/2023	240
Hulse, Dean	Director	22/12/2016 - Present	4
Mr James Anthony Mullins	Director	30/03/2023 - 30/09/2025	139
Kendall, Stephen Michael	Director	01/07/1994 - 18/12/1995	15
Kendall, Stephen Michael	Secretary	01/03/1995 - 18/12/1995	6

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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Mixed farming

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02153348

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Description

About BCA LOGISTICS LIMITED

BCA LOGISTICS LIMITED is an(a) Active company incorporated on 13/09/1990 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 LOGISTICS LIMITED?

BCA LOGISTICS LIMITED is currently Active. It was registered on 13/09/1990 .

Where is BCA LOGISTICS LIMITED located?

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

What does BCA LOGISTICS LIMITED do?

BCA LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BCA LOGISTICS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-01 with updates.