BCA VEHICLE FINANCE LIMITED

Key Data

Status

Active

Company No.

08713285

Incorporation date

01/10/2013

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2013)

07/04/2026

Termination of appointment of Malcolm David Thompson as a director on 2026-03-31

View PDF (1 pages)

02/03/2026

Appointment of Mr Matthew David Bristow as a director on 2026-03-01

View PDF (2 pages)

28/12/2025

Full accounts made up to 2025-03-30

View PDF (24 pages)

08/12/2025

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

Director's details changed for Mr William Francis Bibby on 2024-03-25

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

27/11/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

05/01/2024

Full accounts made up to 2023-04-02

View PDF (24 pages)

13/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

11/12/2023

Director's details changed for Mr William Francis Bibby on 2023-09-18

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)

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 (24 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

26/09/2022

Director's details changed for Mr Malcolm David Thompson on 2022-09-26

View PDF (2 pages)

26/09/2022

Director's details changed for Mr William Francis Bibby on 2022-09-12

View PDF (2 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)

27/07/2022

Termination of appointment of Andrew Hodgson as a director on 2022-07-27

View PDF (1 pages)

27/07/2022

Appointment of Mr William Francis Bibby as a director on 2022-07-27

View PDF (2 pages)

04/01/2022

Full accounts made up to 2021-03-28

View PDF (24 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

29/10/2021

Registration of charge 087132850004, created on 2021-10-29

View PDF (57 pages)

14/04/2021

Appointment of Mr Matthew Robert Kelly as a director on 2021-04-14

View PDF (2 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)

24/11/2020

Director's details changed for Mr Andrew Hodgson on 2018-03-14

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)

05/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

04/11/2019

Registration of charge 087132850003, created on 2019-11-01

View PDF (58 pages)

22/08/2019

Second filing for the appointment of Malcolm David Thompson as a director

View PDF (6 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)

05/02/2018

Registration of charge 087132850002, created on 2018-02-01

View PDF (58 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

29/09/2017

Full accounts made up to 2017-04-02

View PDF (21 pages)

02/08/2017

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

View PDF (2 pages)

02/02/2017

Appointment of Mr Andrew Hodgson as a director on 2017-02-01

View PDF (2 pages)

02/02/2017

Appointment of Mr Malcolm David Thompson as a director on 2017-02-01

View PDF (3 pages)

02/02/2017

Termination of appointment of Avril Palmer-Baunack as a director on 2017-02-01

View PDF (1 pages)

11/01/2017

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

View PDF (2 pages)

15/12/2016

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 (21 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)

26/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

21/12/2015

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

View PDF (4 pages)

10/08/2015

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

View PDF (2 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

31/07/2015

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 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)

05/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-01

View PDF (16 pages)

09/12/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

04/12/2014

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

View PDF (5 pages)

30/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

29/10/2014

Statement of capital following an allotment of shares on 2014-10-01

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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)

07/10/2014

Statement of capital following an allotment of shares on 2014-10-01

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08/08/2014

Registration of charge 087132850001, created on 2014-08-08

View PDF (24 pages)

01/10/2013

Incorporation

View PDF (8 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

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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
Kelly, Matthew Robert	Director	14/04/2021 - Present	20
Thompson, Malcolm David	Director	01/02/2017 - 31/03/2026	8
Bibby, William Francis	Director	27/07/2022 - Present	1

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About BCA VEHICLE FINANCE LIMITED

BCA VEHICLE FINANCE LIMITED is an(a) Active company incorporated on 01/10/2013 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 VEHICLE FINANCE LIMITED?

BCA VEHICLE FINANCE LIMITED is currently Active. It was registered on 01/10/2013 .

Where is BCA VEHICLE FINANCE LIMITED located?

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

What does BCA VEHICLE FINANCE LIMITED do?

BCA VEHICLE FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BCA VEHICLE FINANCE LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Malcolm David Thompson as a director on 2026-03-31.