BCA OUTSOURCE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01487644

Incorporation date

26/03/1980

Size

Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1980)

28/12/2025

Full accounts made up to 2025-03-30

View PDF (24 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)

21/03/2025

Termination of appointment of James Anthony Mullins as a director on 2025-03-20

View PDF (1 pages)

21/03/2025

Appointment of Mr Timothy Giles Lampert as a director on 2025-03-20

View PDF (2 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 (23 pages)

11/09/2024

Director's details changed for Mr Stuart John Pearson on 2024-07-12

View PDF (2 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)

05/01/2024

Full accounts made up to 2023-04-02

View PDF (23 pages)

13/12/2023

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 (23 pages)

08/12/2022

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 (23 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

07/12/2021

Director's details changed for Mr Stuart John Pearson on 2020-11-20

View PDF (2 pages)

28/07/2021

Satisfaction of charge 014876440002 in full

View PDF (1 pages)

15/03/2021

Full accounts made up to 2020-03-29

View PDF (22 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

25/11/2020

Director's details changed for Mr Craig Stuart Purvey on 2019-05-05

View PDF (2 pages)

25/11/2020

Director's details changed for Mr Stuart John Pearson on 2020-11-20

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

Full accounts made up to 2019-03-31

View PDF (21 pages)

20/12/2019

Registration of charge 014876440002, created on 2019-12-19

View PDF (20 pages)

15/12/2019

Resolutions

View PDF (36 pages)

05/12/2019

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 (21 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

29/11/2017

Appointment of Mr Craig Stuart Purvey as a director on 2017-11-29

View PDF (2 pages)

29/11/2017

Appointment of Mr Stuart John Pearson as a director on 2017-11-29

View PDF (2 pages)

11/10/2017

Full accounts made up to 2017-04-02

View PDF (20 pages)

03/08/2017

Change of details for Bca Trading Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/12/2016

Accounts for a dormant company made up to 2016-04-03

View PDF (11 pages)

14/12/2016

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 Farrelly as a secretary on 2016-09-16

View PDF (1 pages)

01/06/2016

Appointment of Mr Nikheel Shah as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Termination of appointment of Avril Palmer-Baunack as a director on 2016-06-01

View PDF (1 pages)

01/06/2016

Resolutions

View PDF (3 pages)

21/12/2015

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

View PDF (4 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

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

View PDF (1 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

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

View PDF (2 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)

10/12/2014

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)

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)

14/07/2014

Annual return made up to 2014-07-10 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)

08/01/2014

Termination of appointment of Andrew Hulme as a director

View PDF (1 pages)

25/09/2013

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

View PDF (5 pages)

15/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

01/03/2013

Certificate of change of name

View PDF (2 pages)

01/03/2013

Change of name notice

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

29/05/2012

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

View PDF (5 pages)

13/07/2011

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

View PDF (5 pages)

13/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

12/07/2011

Director's details changed for Mr Jonathan Robert Olsen on 2011-07-12

View PDF (2 pages)

19/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

26/10/2009

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

View PDF (6 pages)

14/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

15/10/2008

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

View PDF (6 pages)

22/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

05/03/2008

Registered office changed on 05/03/2008 from expedier house portmouth 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)

03/08/2007

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

View PDF (2 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

10/10/2006

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

View PDF (6 pages)

14/07/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

06/10/2005

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

View PDF (6 pages)

29/07/2005

Return made up to 10/07/05; 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)

22/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

27/10/2003

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

View PDF (6 pages)

06/08/2003

Return made up to 10/07/03; 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)

26/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

23/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2001

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

View PDF (7 pages)

31/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 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)

28/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

22/10/1999

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

View PDF (9 pages)

12/08/1999

Return made up to 10/07/99; no change of members

View PDF (6 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

22/07/1998

Return made up to 10/07/98; no change of members

View PDF (0 pages)

22/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Return made up to 10/07/97; full list of members

View PDF (9 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

21/11/1996

Director's particulars changed

View PDF (1 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

13/08/1996

Return made up to 17/07/96; full list of members

View PDF (9 pages)

12/03/1996

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

View PDF (1 pages)

19/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/01/1996

Resolutions

View PDF (1 pages)

18/01/1996

Particulars of mortgage/charge

View PDF (15 pages)

12/01/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/12/1995

Memorandum and Articles of Association

View PDF (24 pages)

22/12/1995

Resolutions

View PDF (20 pages)

21/12/1995

New director appointed

View PDF (6 pages)

05/12/1995

Certificate of change of name

View PDF (2 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

07/08/1995

Return made up to 14/07/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

23/12/1994

Secretary's particulars changed

View PDF (0 pages)

18/11/1994

Director resigned

View PDF (0 pages)

14/11/1994

Secretary's particulars changed

View PDF (0 pages)

14/11/1994

Director's particulars changed

View PDF (0 pages)

09/11/1994

Registered office changed on 09/11/94 from: prospect house the broadway farnham common slough SL2 3PQ

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31/10/1994

Full accounts made up to 1993-12-31

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27/07/1994

Return made up to 14/07/94; no change of members

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22/04/1994

Director's particulars changed

View PDF (0 pages)

04/11/1993

Full accounts made up to 1992-12-31

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05/08/1993

Return made up to 14/07/93; no change of members

View PDF (0 pages)

24/06/1993

Resolutions

View PDF (0 pages)

24/06/1993

Resolutions

View PDF (0 pages)

18/12/1992

Director's particulars changed

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

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06/08/1992

Return made up to 14/07/92; full list of members

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05/11/1991

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 14/07/91; full list of members

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16/01/1991

Secretary's particulars changed

View PDF (0 pages)

03/12/1990

Auditor's resignation

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28/11/1990

Auditor's resignation

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14/11/1990

Full accounts made up to 1989-12-31

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14/11/1990

Return made up to 13/07/90; no change of members

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18/01/1990

New director appointed

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14/11/1989

Full accounts made up to 1988-12-31

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14/11/1989

Return made up to 14/07/89; no change of members

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03/03/1989

Certificate of change of name

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02/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/09/1988

Registered office changed on 02/09/88 from: expedier house portsmouth road hindhead surrey GU26 6TJ

View PDF (0 pages)

13/06/1988

Full accounts made up to 1987-12-31

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13/06/1988

Return made up to 06/05/88; full list of members

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19/02/1988

Return made up to 14/01/88; full list of members

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03/08/1987

Accounting reference date extended from 31/07 to 31/12

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16/01/1987

Full accounts made up to 1986-08-01

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16/01/1987

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

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06/08/1986

Registered office changed on 06/08/86 from: royal chambers high street weston super mare avon

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25/07/1986

Certificate of change of name

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09/07/1986

Director resigned;new director appointed

View PDF (0 pages)

26/03/1980

Incorporation

View PDF (17 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BCA OUTSOURCE SOLUTIONS LIMITED

BCA OUTSOURCE SOLUTIONS LIMITED is an(a) Active company incorporated on 26/03/1980 with the registered office located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There are currently 4 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 OUTSOURCE SOLUTIONS LIMITED?

BCA OUTSOURCE SOLUTIONS LIMITED is currently Active. It was registered on 26/03/1980 .

Where is BCA OUTSOURCE SOLUTIONS LIMITED located?

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

What does BCA OUTSOURCE SOLUTIONS LIMITED do?

BCA OUTSOURCE SOLUTIONS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for BCA OUTSOURCE SOLUTIONS LIMITED?

The latest filing was on 28/12/2025: Full accounts made up to 2025-03-30.