Company Information for

BCA AUTOMOTIVE LTD

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA,

Company Registration Number

02431297

Private Limited Company

Active

About Bca Automotive Ltd

BCA AUTOMOTIVE LTD was founded on 1989-10-11 and has its registered office in Hook. The organisation's status is listed as "Active". Bca Automotive Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BCA AUTOMOTIVE LTD

Legal Registered Office

FORM 2, 18 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE
RG27 9XA
Other companies in BA22

Previous Names

STOBART AUTOMOTIVE LIMITED

26/08/2015

WALON AUTOTRANSPORT LIMITED

14/11/2012

Filing Information

Company Number	02431297
Date formed	1989-10-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	01/12/2015
Filing return next due	29/12/2016
Type of accounts	FULL

Last Datalog update:

2025-01-05 10:04:00

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Martin Richard Letza	Company Secretary		2016-09-16
Nigel Gregory Glenn	Director	MANAGING DIRECTOR	2015-08-25	ENGLAND
Timothy Giles Lampert	Director	DIRECTOR	2015-08-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Farrelly	Company Secretary	2015-08-25	2016-09-16
Andy Forbes Somerville	Director	2015-08-25	2016-02-29
Rupert Henry Conquest Nichols	Company Secretary	2014-10-01	2015-08-25
David Keith Meir	Director	2014-10-01	2015-08-25
David Brian Pickering	Director	2014-10-01	2015-08-25
William Stobart	Director	2013-06-03	2015-08-25
Timothy Giles Lampert	Director	2012-11-21	2014-12-31
David Francis Harris	Company Secretary	2008-04-30	2014-10-01
David Francis Harris	Director	2013-06-03	2013-11-14
John Michael Heathcote Light	Director	2007-11-27	2013-06-03
Avril Palmer-baunack	Director	2007-12-31	2013-06-03
Andy Forbes Somerville	Director	2007-12-31	2012-11-13
Philippa Armstrong	Company Secretary	2007-03-31	2008-04-30
Russell Stephen Brown	Director	2006-03-01	2008-04-16
John Charles Merry	Director	1993-08-27	2007-12-31
Colin Armstrong	Company Secretary	2001-08-01	2007-03-31
Philip James Nuttall	Director	1996-10-29	2006-06-29
Gilles Guinchard	Director	2003-10-29	2006-03-01
John Michael Heathcote Light	Company Secretary	1997-04-29	2001-08-01
Antony Stefan Romley Mair	Company Secretary	1994-04-30	1997-04-29
Bernard Jacques Ducass	Director	1995-10-02	1996-10-29
Edward Highton Harden	Company Secretary	1991-10-11	1996-04-30
Sverker Claude Alexander Ohrn	Director	1991-10-11	1995-09-30
Jean Pierre Gaumet	Director	1991-10-11	1993-09-01
Jean Pierre Tranchard	Director	1991-10-11	1992-10-15
Rene Smits	Director	1991-10-11	1992-03-30

Related Directorships for Nigel Gregory Glenn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Gregory Glenn	PARAGON AUTOMOTIVE LOGISTICS LTD	Director	2016-07-18	CURRENT	2003-11-10	Active
Nigel Gregory Glenn	BCA 100 LIMITED	Director	2016-05-18	CURRENT	1986-12-09	Active - Proposal to Strike off
Nigel Gregory Glenn	SENSIBLE AUTOMOTIVE LIMITED	Director	2015-08-25	CURRENT	1994-01-04	Active
Nigel Gregory Glenn	AUTOTRAX LIMITED	Director	2015-08-25	CURRENT	1994-11-08	Active
Nigel Gregory Glenn	AUTOLINK LIMITED	Director	2015-08-25	CURRENT	1995-02-07	Active
Nigel Gregory Glenn	WALON AUTOMOTIVE SERVICES LIMITED	Director	2015-08-25	CURRENT	1982-12-01	Active
Nigel Gregory Glenn	WALON LIMITED	Director	2015-08-25	CURRENT	1978-11-06	Active

Related Directorships for Timothy Giles Lampert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Giles Lampert	AUTOS ON SHOW LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active
Timothy Giles Lampert	SUPREME WHEELS DIRECT LTD	Director	2017-03-31	CURRENT	2010-05-18	Active
Timothy Giles Lampert	PARAGON AUTOMOTIVE SERVICES LIMITED	Director	2016-07-18	CURRENT	2005-02-28	Active - Proposal to Strike off
Timothy Giles Lampert	PARAGON VEHICLE SERVICES LIMITED	Director	2016-07-18	CURRENT	2007-01-23	Active - Proposal to Strike off
Timothy Giles Lampert	PARAGON FLEET SOLUTIONS LIMITED	Director	2016-07-18	CURRENT	1991-08-16	Active - Proposal to Strike off
Timothy Giles Lampert	BCA VEHICLE SERVICES LIMITED	Director	2016-07-18	CURRENT	2000-07-11	Active
Timothy Giles Lampert	BCA FLEET SOLUTIONS LIMITED	Director	2016-07-18	CURRENT	2005-02-28	Active
Timothy Giles Lampert	PARAGON AUTOMOTIVE LIMITED	Director	2016-07-18	CURRENT	2005-06-14	Active - Proposal to Strike off
Timothy Giles Lampert	PARAGON REMARKETING SERVICES LIMITED	Director	2016-07-18	CURRENT	2008-06-03	Active - Proposal to Strike off
Timothy Giles Lampert	PARAGON AUTOMOTIVE 2009 LIMITED	Director	2016-07-18	CURRENT	2008-08-27	Active - Proposal to Strike off
Timothy Giles Lampert	PARAGON AUTOMOTIVE LOGISTICS LTD	Director	2016-07-18	CURRENT	2003-11-10	Active
Timothy Giles Lampert	VAM UK ACQUISITION CORPORATION LIMITED	Director	2016-07-18	CURRENT	2005-03-16	Active - Proposal to Strike off
Timothy Giles Lampert	TF1 LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
Timothy Giles Lampert	BCA FLEET SOLUTIONS 2 LIMITED	Director	2016-02-04	CURRENT	1977-12-01	Active - Proposal to Strike off
Timothy Giles Lampert	BCA MARKETPLACE LIMITED	Director	2015-09-30	CURRENT	2014-04-30	Active
Timothy Giles Lampert	CARLAND.COM LIMITED	Director	2015-09-23	CURRENT	2006-10-02	Active
Timothy Giles Lampert	SENSIBLE AUTOMOTIVE LIMITED	Director	2015-08-25	CURRENT	1994-01-04	Active
Timothy Giles Lampert	AUTOTRAX LIMITED	Director	2015-08-25	CURRENT	1994-11-08	Active
Timothy Giles Lampert	AUTOLINK LIMITED	Director	2015-08-25	CURRENT	1995-02-07	Active
Timothy Giles Lampert	WALON LIMITED	Director	2015-08-25	CURRENT	1978-11-06	Active
Timothy Giles Lampert	SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED	Director	2015-06-01	CURRENT	2007-02-07	Active - Proposal to Strike off
Timothy Giles Lampert	SMA VEHICLE REMARKETING LIMITED	Director	2015-06-01	CURRENT	2008-12-16	Active - Proposal to Strike off
Timothy Giles Lampert	SCOTTISH MOTOR AUCTIONS LIMITED	Director	2015-06-01	CURRENT	1979-03-22	Active
Timothy Giles Lampert	BCA 100 LIMITED	Director	2015-06-01	CURRENT	1986-12-09	Active - Proposal to Strike off
Timothy Giles Lampert	MOTOR AUCTIONS (PROPERTIES) LIMITED	Director	2015-06-01	CURRENT	2007-01-17	Active
Timothy Giles Lampert	BCA AUCTIONS LIMITED	Director	2015-04-02	CURRENT	2000-12-21	Dissolved 2016-08-30
Timothy Giles Lampert	BCA FINANCE LIMITED	Director	2015-04-02	CURRENT	1995-10-12	Dissolved 2016-09-20
Timothy Giles Lampert	BCA SMART PREPARED LIMITED	Director	2015-04-02	CURRENT	1948-09-16	Dissolved 2016-09-20
Timothy Giles Lampert	BCA SMART REPAIRS LIMITED	Director	2015-04-02	CURRENT	1968-10-25	Dissolved 2016-09-20
Timothy Giles Lampert	BRITISH CAR AUCTION SERVICES LIMITED	Director	2015-04-02	CURRENT	1999-06-01	Dissolved 2016-08-30
Timothy Giles Lampert	OMEGA FINANCE COMPANY LIMITED(THE)	Director	2015-04-02	CURRENT	1952-04-10	Dissolved 2016-09-20
Timothy Giles Lampert	OMEGA INSURANCE COMPANY LIMITED(THE)	Director	2015-04-02	CURRENT	1950-06-09	Dissolved 2016-09-20
Timothy Giles Lampert	UNITED FLEET DISTRIBUTION LIMITED	Director	2015-04-02	CURRENT	1996-04-12	Dissolved 2016-08-02
Timothy Giles Lampert	NKL LIMITED	Director	2015-04-02	CURRENT	2002-01-07	Dissolved 2016-11-15
Timothy Giles Lampert	BCA HOLDINGS LIMITED	Director	2015-04-02	CURRENT	1995-10-12	Active
Timothy Giles Lampert	WE BUY ANY CAR LIMITED	Director	2015-04-02	CURRENT	2006-03-02	Active
Timothy Giles Lampert	BCA REMARKETING GROUP LIMITED	Director	2015-04-02	CURRENT	2009-11-23	Active
Timothy Giles Lampert	BCA VEHICLE FINANCE LIMITED	Director	2015-04-02	CURRENT	2013-10-01	Active
Timothy Giles Lampert	BCA OSPREY FINANCE LIMITED	Director	2015-04-02	CURRENT	2014-09-19	Active
Timothy Giles Lampert	SMART PREPARED SYSTEMS LIMITED	Director	2015-04-02	CURRENT	1999-08-19	Active
Timothy Giles Lampert	TRADEOUTS LIMITED	Director	2015-04-02	CURRENT	1999-11-02	Active
Timothy Giles Lampert	NKL AUTOMOTIVE LIMITED	Director	2015-04-02	CURRENT	2003-09-19	Dissolved 2018-04-24
Timothy Giles Lampert	BCA OUTSOURCE SOLUTIONS LIMITED	Director	2015-04-02	CURRENT	1980-03-26	Active
Timothy Giles Lampert	BCA TRADING LIMITED	Director	2015-04-02	CURRENT	1989-01-27	Active
Timothy Giles Lampert	BCA LOGISTICS LIMITED	Director	2015-04-02	CURRENT	1990-09-13	Active
Timothy Giles Lampert	BCA LIMITED	Director	2015-04-02	CURRENT	1995-05-22	Active
Timothy Giles Lampert	BCA GROUP EUROPE LIMITED	Director	2015-04-02	CURRENT	1995-09-22	Active
Timothy Giles Lampert	EXPEDIER CATERING LIMITED	Director	2015-04-02	CURRENT	1999-02-09	Active - Proposal to Strike off
Timothy Giles Lampert	BCA REMARKETING SOLUTIONS LIMITED	Director	2015-04-02	CURRENT	2002-03-14	Active
Timothy Giles Lampert	LIFE ON SHOW LIMITED	Director	2015-04-02	CURRENT	2008-12-02	Active
Timothy Giles Lampert	BCA CENTRAL LIMITED	Director	2015-04-02	CURRENT	2009-10-30	Active
Timothy Giles Lampert	BCA OSPREY II LIMITED	Director	2015-04-02	CURRENT	2009-11-17	Active
Timothy Giles Lampert	BCA OSPREY I LIMITED	Director	2015-04-02	CURRENT	2009-12-01	Active
Timothy Giles Lampert	EXPERT REMARKETING LIMITED	Director	2015-04-02	CURRENT	2010-04-22	Active
Timothy Giles Lampert	PENNINE METALS B LIMITED	Director	2015-04-02	CURRENT	2010-05-18	Active
Timothy Giles Lampert	THE BRITISH CAR AUCTION GROUP LIMITED	Director	2015-04-02	CURRENT	1902-01-23	Active
Timothy Giles Lampert	MAGNA MOTORS LIMITED	Director	2015-04-02	CURRENT	1959-04-03	Active
Timothy Giles Lampert	BRITISH CAR AUCTIONS LIMITED	Director	2015-04-02	CURRENT	1947-07-14	Active
Timothy Giles Lampert	BCA EUROPE LIMITED	Director	2015-04-02	CURRENT	2000-02-03	Active
Timothy Giles Lampert	WALON AUTOMOTIVE SERVICES LIMITED	Director	2012-11-21	CURRENT	1982-12-01	Active