BCA VEHICLE SERVICES LIMITED

Key Data

Status

Active

Company No.

04031608

Incorporation date

11/07/2000

Size

Audit Exemption Subsidiary

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (114 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (23 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)

02/04/2025

Termination of appointment of James Anthony Mullins as a director on 2025-03-27

View PDF (1 pages)

02/04/2025

Appointment of Mr Timothy Giles Lampert as a director on 2025-03-27

View PDF (2 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

11/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

10/01/2024

Full accounts made up to 2023-04-02

View PDF (26 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

07/12/2023

Appointment of Mr Paul Anthony Bromley as a director on 2023-12-06

View PDF (2 pages)

22/11/2023

Termination of appointment of David Francis Harris as a director on 2023-11-21

View PDF (1 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

Full accounts made up to 2022-04-03

View PDF (26 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 David Francis Harris on 2022-09-12

View PDF (2 pages)

26/09/2022

Director's details changed for Mr Timothy Giles Lampert on 2022-09-12

View PDF (2 pages)

22/09/2022

Change of details for Bca Fleet Solutions 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 England 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 (26 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

15/03/2021

Full accounts made up to 2020-03-29

View PDF (26 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

20/11/2020

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

View PDF (2 pages)

05/03/2020

Satisfaction of charge 040316080006 in full

View PDF (1 pages)

05/03/2020

Satisfaction of charge 040316080007 in full

View PDF (1 pages)

05/03/2020

Satisfaction of charge 040316080008 in full

View PDF (1 pages)

05/03/2020

Satisfaction of charge 040316080009 in full

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

11/12/2019

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)

19/12/2017

Full accounts made up to 2017-04-02

View PDF (23 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

02/08/2017

Change of details for Paragon Automotive Limited as a person with significant control on 2017-01-04

View PDF (2 pages)

21/07/2017

Termination of appointment of Harriett Wilkinson as a director on 2017-07-20

View PDF (1 pages)

07/06/2017

Resolutions

View PDF (4 pages)

04/05/2017

Registration of charge 040316080009, created on 2017-04-27

View PDF (22 pages)

20/04/2017

Auditor's resignation

View PDF (1 pages)

09/02/2017

Registration of charge 040316080007, created on 2017-02-03

View PDF (9 pages)

09/02/2017

Registration of charge 040316080008, created on 2017-02-03

View PDF (51 pages)

08/02/2017

Appointment of Mr Steven Richard Tallon as a director on 2017-02-06

View PDF (2 pages)

08/02/2017

Termination of appointment of Avril Palmer-Baunack as a director on 2017-02-06

View PDF (1 pages)

01/02/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

01/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

01/02/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

01/02/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

31/01/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

04/01/2017

Resolutions

View PDF (3 pages)

16/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

27/10/2016

Registration of charge 040316080006, created on 2016-10-20

View PDF (57 pages)

03/10/2016

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

View PDF (2 pages)

30/09/2016

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

View PDF (1 pages)

26/09/2016

Termination of appointment of Stepehen Charles Hucklesby as a director on 2016-09-19

View PDF (1 pages)

26/07/2016

Appointment of Mr David Francis Harris as a director on 2016-07-18

View PDF (2 pages)

26/07/2016

Appointment of Mr Timothy Giles Lampert as a director on 2016-07-18

View PDF (2 pages)

26/07/2016

Appointment of Ms Avril Palmer-Baunack as a director on 2016-07-18

View PDF (2 pages)

26/07/2016

Appointment of Mr Ian Brian Farrelly as a secretary on 2016-07-18

View PDF (2 pages)

26/07/2016

Termination of appointment of Kevin John Riddle as a director on 2016-07-18

View PDF (1 pages)

26/07/2016

Termination of appointment of Jonathan Colin Tate as a secretary on 2016-07-18

View PDF (1 pages)

26/07/2016

Registered office address changed from , Hangar 1 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, MK44 2YF to Headway House Crosby Way Farnham Surrey GU9 7XG on 2016-07-26

View PDF (1 pages)

25/07/2016

Director's details changed for Mr Kevin John Riddle on 2016-07-25

View PDF (2 pages)

15/07/2016

Appointment of Miss Harriett Wilkinson as a director on 2016-07-14

View PDF (2 pages)

12/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

24/02/2016

Appointment of Mr Kevin John Riddle as a director on 2016-02-09

View PDF (2 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

27/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

27/07/2015

Register(s) moved to registered office address Hangar 1 Thurleigh Airfield Business Park Thurleigh Bedfordshire MK44 2YF

View PDF (1 pages)

08/01/2015

Secretary's details changed for Jonathan Colin Tate on 2014-12-19

View PDF (1 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

05/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (19 pages)

02/09/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

02/09/2013

Secretary's details changed for Jonathan Colin Tate on 2013-01-21

View PDF (2 pages)

30/08/2013

Register inspection address has been changed

View PDF (1 pages)

30/08/2013

Director's details changed for Stepehen Charles Hucklesby on 2013-01-21

View PDF (2 pages)

30/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

05/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

05/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

08/02/2013

Resolutions

View PDF (20 pages)

31/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

30/01/2013

Appointment of Jonathan Colin Tate as a secretary

View PDF (3 pages)

28/01/2013

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (5 pages)

28/01/2013

Registered office address changed from , C/O Stobart Vehicle Services Limited, Boundary Way Lufton Trading Estate, Lufton, Yeovil, Somerset, BA22 8HZ, United Kingdom on 2013-01-28

View PDF (4 pages)

28/01/2013

Appointment of Stepehen Charles Hucklesby as a director

View PDF (5 pages)

28/01/2013

Termination of appointment of Timothy Lampert as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of John Light as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Avril Palmer-Baunack as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of David Harris as a secretary

View PDF (2 pages)

25/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/01/2013

Certificate of change of name

View PDF (2 pages)

25/01/2013

Change of name notice

View PDF (2 pages)

29/11/2012

Appointment of Mr Timothy Giles Lampert as a director

View PDF (2 pages)

21/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

20/11/2012

Termination of appointment of Andrew Somerville as a director

View PDF (1 pages)

19/10/2012

Registered office address changed from , Vmex Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset, BA22 8HZ on 2012-10-19

View PDF (1 pages)

08/10/2012

Certificate of change of name

View PDF (3 pages)

27/09/2012

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

View PDF (7 pages)

26/09/2012

Certificate of change of name

View PDF (3 pages)

12/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

27/09/2011

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

View PDF (7 pages)

08/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Andrew Forbes Somerville on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Avril Palmer-Baunack on 2010-01-08

View PDF (2 pages)

08/01/2010

Secretary's details changed for Mr David Francis Harris on 2010-01-08

View PDF (1 pages)

08/01/2010

Director's details changed for Mr John Michael Heathcote Light on 2010-01-08

View PDF (2 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

05/10/2009

Auditor's resignation

View PDF (1 pages)

16/09/2009

Auditor's resignation

View PDF (4 pages)

29/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

09/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

20/08/2008

Registered office changed on 20/08/2008 from, royal portbury dock road, portbury, bristol, BS20 7XJ

View PDF (1 pages)

06/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

30/04/2008

Secretary appointed mr david francis harris

View PDF (1 pages)

30/04/2008

Appointment terminated director russell brown

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30/04/2008

Appointment terminated secretary philippa armstrong

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01/03/2008

Registered office changed on 01/03/2008 from, 200 worle parkway, worle, weston super mare, somerset, BS22 6WA

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

New director appointed

View PDF (3 pages)

25/01/2008

New director appointed

View PDF (3 pages)

25/01/2008

New director appointed

View PDF (3 pages)

17/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

03/09/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Memorandum and Articles of Association

View PDF (16 pages)

02/01/2007

Certificate of change of name

View PDF (2 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: c/o autologic holdings PLC, orion house 5 upper st martins, lane london, WC2H 9EA

View PDF (1 pages)

13/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

13/07/2006

Director resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (3 pages)

26/10/2005

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

View PDF (6 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

17/02/2005

Secretary's particulars changed

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Director's particulars changed

View PDF (1 pages)

13/10/2004

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

View PDF (6 pages)

11/08/2004

Return made up to 11/07/04; 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)

29/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

14/05/2002

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

View PDF (6 pages)

06/02/2002

Resolutions

View PDF (1 pages)

06/02/2002

Resolutions

View PDF (0 pages)

06/02/2002

Resolutions

View PDF (1 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

02/04/2001

Director's particulars changed

View PDF (1 pages)

03/11/2000

New secretary appointed

View PDF (2 pages)

03/11/2000

New director appointed

View PDF (3 pages)

03/11/2000

New director appointed

View PDF (3 pages)

03/11/2000

Secretary resigned

View PDF (1 pages)

03/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Registered office changed on 03/11/00 from: 21 holborn viaduct, london, EC1A 2AT

View PDF (1 pages)

03/11/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

03/11/2000

Ad 24/10/00--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

15/09/2000

Certificate of change of name

View PDF (2 pages)

11/07/2000

Incorporation

View PDF (44 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

Audit Exemption Subsidiary

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	18/07/2016 - 31/03/2023	239
Lampert, Timothy Giles	Director	27/03/2025 - Present	239
Harris, David Francis	Director	18/07/2016 - 21/11/2023	51
Mr James Anthony Mullins	Director	30/03/2023 - 27/03/2025	139
Riddle, Kevin John	Director	09/02/2016 - 18/07/2016	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BCA VEHICLE SERVICES LIMITED

BCA VEHICLE SERVICES LIMITED is an(a) Active company incorporated on 11/07/2000 with the registered office located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There are currently 3 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 SERVICES LIMITED?

BCA VEHICLE SERVICES LIMITED is currently Active. It was registered on 11/07/2000 .

Where is BCA VEHICLE SERVICES LIMITED located?

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

What does BCA VEHICLE SERVICES LIMITED do?

BCA VEHICLE SERVICES LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BCA VEHICLE SERVICES LIMITED?

The latest filing was on 21/12/2025: Notice of agreement to exemption from audit of accounts for period ending 30/03/25.