BCA REMARKETING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04394828

Incorporation date

14/03/2002

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 14/03/2002)

28/12/2025

Full 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)

21/03/2025

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

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)

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 (26 pages)

11/09/2024

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

View PDF (2 pages)

10/01/2024

Full accounts made up to 2023-04-02

View PDF (26 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)

06/01/2023

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)

29/07/2021

Satisfaction of charge 043948280003 in full

View PDF (1 pages)

15/03/2021

Full accounts made up to 2020-03-29

View PDF (24 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)

04/03/2020

Satisfaction of charge 043948280001 in full

View PDF (1 pages)

04/03/2020

Satisfaction of charge 043948280002 in full

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

20/12/2019

Registration of charge 043948280003, 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)

17/12/2018

Full accounts made up to 2018-04-01

View PDF (20 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

01/02/2018

Appointment of Mr Craig Stuart Purvey as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Termination of appointment of Craig Stuart Purvey as a director on 2018-02-01

View PDF (1 pages)

01/02/2018

Appointment of Mr Nikheel Shah as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mr Stuart John Pearson as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mr Craig Stuart Purvey as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Termination of appointment of Avril Palmer-Baunack as a director on 2018-02-01

View PDF (1 pages)

06/12/2017

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

View PDF (3 pages)

29/11/2017

Termination of appointment of D'vidis Celliers Jacobs as a director on 2017-11-29

View PDF (1 pages)

12/10/2017

Full accounts made up to 2017-04-02

View PDF (20 pages)

11/08/2017

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

View PDF (2 pages)

07/06/2017

Resolutions

View PDF (5 pages)

09/02/2017

Registration of charge 043948280002, created on 2017-02-03

View PDF (51 pages)

11/01/2017

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

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

15/11/2016

Full accounts made up to 2016-03-31

View PDF (22 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)

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 (16 pages)

10/08/2015

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

View PDF (2 pages)

31/07/2015

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

View PDF (1 pages)

09/06/2015

Registration of charge 043948280001, created on 2015-06-01

View PDF (78 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 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 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)

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)

29/10/2014

Appointment of Mr Ian Brian Farrelly as a secretary

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)

29/10/2014

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

View PDF (2 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

28/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/07/2013

Certificate of change of name

View PDF (3 pages)

20/03/2013

Termination of appointment of Gary Monaghan as a director

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (7 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/07/2012

Termination of appointment of Jonathan Higham as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of James Kerr as a director

View PDF (2 pages)

11/07/2012

Appointment of D'vidis Celliers Jacobs as a director

View PDF (3 pages)

15/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (8 pages)

15/03/2012

Director's details changed for Mr Jonathan Robert Olsen on 2012-03-15

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

18/05/2011

Director's details changed for Mr James Thompson Kerr on 2011-05-13

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (8 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

19/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

17/03/2010

Director's details changed for Mr James Thompson Kerr on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for Gary Monaghan on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for Mr Simon Christopher Duncan Hosking on 2010-03-17

View PDF (2 pages)

17/01/2010

Appointment of Jonathan William Talbot Higham as a director

View PDF (3 pages)

10/09/2009

Director appointed mr jonathan robert olsen

View PDF (1 pages)

10/09/2009

Director appointed mr simon christopher duncan hosking

View PDF (1 pages)

10/09/2009

Secretary appointed mr david mark cunningham

View PDF (1 pages)

10/09/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

24/07/2009

Appointment terminated secretary james kerr

View PDF (1 pages)

23/07/2009

Registered office changed on 23/07/2009 from 3000 manchester business park aviator way manchester M22 5TG

View PDF (1 pages)

19/05/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

09/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

08/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

07/04/2008

Director and secretary's change of particulars / james kerr / 07/04/2008

View PDF (2 pages)

27/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

28/03/2007

Return made up to 14/03/07; full list of members

View PDF (7 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

08/06/2006

Registered office changed on 08/06/06 from: 3000 manchester business park aviator way manchester gtr manchester M22 5TG

View PDF (1 pages)

01/06/2006

Registered office changed on 01/06/06 from: eagle court concord business park threapwood road manchester greater manchester M22 0RR

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

04/04/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

22/02/2006

Return made up to 14/03/05; full list of members

View PDF (2 pages)

09/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

07/07/2004

Registered office changed on 07/07/04 from: 3000 manchester business park aviator way manchester M22 5TG

View PDF (1 pages)

17/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

17/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

10/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

Registered office changed on 22/03/02 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

22/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

Ad 14/03/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

14/03/2002

Incorporation

View PDF (9 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	20/03/2025 - Present	239
Mr James Anthony Mullins	Director	30/03/2023 - 20/03/2025	139
Lampert, Timothy Giles	Director	02/04/2015 - 31/03/2023	239
Olsen, Jonathan Robert	Director	23/07/2009 - 02/04/2015	17
Pearson, Stuart John	Director	01/02/2018 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BCA REMARKETING SOLUTIONS LIMITED

BCA REMARKETING SOLUTIONS LIMITED is an(a) Active company incorporated on 14/03/2002 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 REMARKETING SOLUTIONS LIMITED?

BCA REMARKETING SOLUTIONS LIMITED is currently Active. It was registered on 14/03/2002 .

Where is BCA REMARKETING SOLUTIONS LIMITED located?

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

What does BCA REMARKETING SOLUTIONS LIMITED do?

BCA REMARKETING 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 REMARKETING SOLUTIONS LIMITED?

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