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Home > England & Wales Companies > BCA FLEET SOLUTIONS 2 LIMITED
Company Information for

BCA FLEET SOLUTIONS 2 LIMITED

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA,
Company Registration Number
01341846
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bca Fleet Solutions 2 Ltd
BCA FLEET SOLUTIONS 2 LIMITED was founded on 1977-12-01 and has its registered office in Hook. The organisation's status is listed as "Active - Proposal to Strike off". Bca Fleet Solutions 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BCA FLEET SOLUTIONS 2 LIMITED
 
Legal Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE
RG27 9XA
Other companies in CT13
 
Previous Names
AMBROSETTI (U.K.) LIMITED04/01/2017
Filing Information
Company Number 01341846
Company ID Number 01341846
Date formed 1977-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 02/04/2023
Account next due 31/12/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:55:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCA FLEET SOLUTIONS 2 LIMITED
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Company Officers of BCA FLEET SOLUTIONS 2 LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD LETZA
 Company Secretary 2016-09-16
TIMOTHY GILES LAMPERT
 Director 2016-02-04
DAVID JOHN SEABRIDGE
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TONY BOOTH
 Director 2016-10-31 2018-02-01
DAVID JOHN SEABRIDGE
 Director 2018-02-01 2018-02-01
MICHAEL THOMAS ANKERS PILKINGTON
 Director 2016-02-04 2016-10-31
IAN BRIAN FARRELLY
 Company Secretary 2016-03-31 2016-09-16
MICHAEL GREGORY HART
 Company Secretary 1998-06-16 2016-03-31
STEPHEN CULLEN
 Director 2015-05-01 2016-03-31
DUNCAN PRESTON
 Director 1999-11-01 2016-03-31
MICHAEL MCGUIRK
 Director 1992-05-29 2016-02-04
STEPHEN MICHAEL LOATS
 Director 1999-11-01 2015-03-06
JOHN CYRIL LOVETT
 Director 1995-04-03 2008-02-29
JOHN MICHAEL WESTON MILLER
 Company Secretary 1992-05-29 1998-06-16
JOHN MICHAEL WESTON MILLER
 Director 1992-05-29 1998-06-16
JOHN CASTLE
 Director 1992-05-29 1995-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
TIMOTHY GILES LAMPERT TF1 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
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 BCA AUTOMOTIVE LTD Director 2015-08-25 CURRENT 1989-10-11 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
TIMOTHY GILES LAMPERT SMA VEHICLE REMARKETING LIMITED Director 2015-06-01 CURRENT 2008-12-16 Active
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
DAVID JOHN SEABRIDGE SUPREME WHEELS DIRECT LTD Director 2018-04-04 CURRENT 2010-05-18 Active
DAVID JOHN SEABRIDGE PARAGON FLEET SOLUTIONS LIMITED Director 2018-02-21 CURRENT 1991-08-16 Active - Proposal to Strike off
DAVID JOHN SEABRIDGE BCA FLEET SOLUTIONS LIMITED Director 2018-02-21 CURRENT 2005-02-28 Active
DAVID JOHN SEABRIDGE SCOTTISH MOTOR AUCTIONS LIMITED Director 2017-04-06 CURRENT 1979-03-22 Active
DAVID JOHN SEABRIDGE BCA 100 LIMITED Director 2016-01-08 CURRENT 1986-12-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-10Voluntary dissolution strike-off suspended
2024-10-08FIRST GAZETTE notice for voluntary strike-off
2024-09-30Application to strike the company off the register
2024-03-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-15Statement by Directors
2024-03-15Solvency Statement dated 15/03/24
2024-03-15Statement of capital on GBP 1.00
2024-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/23
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-03-31DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-09-22PSC05Change of details for Bca Fleet Solutions Limited as a person with significant control on 2022-09-12
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG England
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG England
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-10-04AP01DIRECTOR APPOINTED MR NIKHEEL SHAH
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SEABRIDGE
2021-03-15AAFULL ACCOUNTS MADE UP TO 29/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-19CH01Director's details changed for Mr Timothy Giles Lampert on 2020-06-12
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013418460004
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-05-02PSC07CESSATION OF WALON LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02PSC02Notification of Bca Fleet Solutions Limited as a person with significant control on 2019-04-01
2018-12-19AAFULL ACCOUNTS MADE UP TO 01/04/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-03CH01Director's details changed for Mr Timothy Giles Lampert on 2018-12-01
2018-02-01AP01DIRECTOR APPOINTED MR DAVID JOHN SEABRIDGE
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEABRIDGE
2018-02-01AP01DIRECTOR APPOINTED MR DAVID JOHN SEABRIDGE
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR TONY BOOTH
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 02/04/17
2017-09-27RES01ADOPT ARTICLES 27/09/17
2017-06-07RES13Resolutions passed:
  • Amendment and restatement agreemenet/amended and restated facilities agreement 02/02/2017
  • ALTER ARTICLES
2017-06-07RES01ALTER ARTICLES 02/02/2017
2017-02-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 013418460004
2017-01-04RES15CHANGE OF COMPANY NAME 04/01/17
2017-01-04CERTNMCOMPANY NAME CHANGED AMBROSETTI (U.K.) LIMITED CERTIFICATE ISSUED ON 04/01/17
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, NO UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, NO UPDATES
2016-11-01AP01DIRECTOR APPOINTED MR TONY BOOTH
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILKINGTON
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILKINGTON
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 450000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-28AP03Appointment of Mr Martin Richard Letza as company secretary on 2016-09-16
2016-09-27TM02Termination of appointment of Ian Brian Farrelly on 2016-09-16
2016-04-25MEM/ARTSARTICLES OF ASSOCIATION
2016-04-22AUDAUDITOR'S RESIGNATION
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 013418460003
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PRESTON
2016-04-04AP03SECRETARY APPOINTED MR IAN BRIAN FARRELLY
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULLEN
2016-04-04TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HART
2016-02-25AUDAUDITOR'S RESIGNATION
2016-02-12AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM RAMSGATE ROAD RICHBOROUGH KENT CT13 9QN
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-04AP01DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2016-02-04AP01DIRECTOR APPOINTED MR MICHAEL THOMAS ANKERS PILKINGTON
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIRK
2015-12-06AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 450000
2015-10-13AR0112/10/15 FULL LIST
2015-09-30AP01DIRECTOR APPOINTED MR STEPHEN CULLEN
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOATS
2014-11-27AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 450000
2014-10-24AR0112/10/14 FULL LIST
2013-11-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 450000
2013-11-22AR0112/10/13 FULL LIST
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-27AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-10-29AR0112/10/12 FULL LIST
2011-11-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
2011-10-28AR0112/10/11 FULL LIST
2010-11-09AR0112/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGUIRK / 09/11/2010
2010-08-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2009-10-29AR0112/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PRESTON / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LOATS / 29/10/2009
2009-08-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2008-10-14363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
2008-03-17288bAPPOINTMENT TERMINATE, DIRECTOR JOHN CYRIL LOVETT LOGGED FORM
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR JOHN LOVETT
2007-10-12363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-10AAFULL ACCOUNTS MADE UP TO 28/02/07
2006-10-23AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-10-18363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2005-11-18AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-10-26363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-10-18363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 29/02/04
2003-12-02363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-12-02AAFULL ACCOUNTS MADE UP TO 28/02/03
2002-10-18AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-10-18363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2001-10-16363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 28/02/01
2000-10-18363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-03363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-10-19AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-10-19363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-06-08288aNEW SECRETARY APPOINTED
1998-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-28363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-02-12363sRETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-06-25363sRETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1996-10-18AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-05-21363sRETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-06-27363sRETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1995-06-15288NEW DIRECTOR APPOINTED
1995-04-07288DIRECTOR RESIGNED
1994-11-16AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-19363sRETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
1993-11-10AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/93
1993-07-05363sRETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
1993-01-18AUDAUDITOR'S RESIGNATION
1993-01-05PUC 2AD 06/12/82--------- £ SI 2000@1
1992-11-25PUC 2AD 04/01/88--------- £ SI 118000@1
1992-06-15363bRETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
1992-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BCA FLEET SOLUTIONS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCA FLEET SOLUTIONS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-03 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2016-04-06 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UNITED KINGDOM, AS SECURITY AGENT FOR THE SECURED PARTIES
ALL ASSETS DEBENTURE 2013-01-17 Satisfied RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 1982-11-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCA FLEET SOLUTIONS 2 LIMITED

Intangible Assets
Patents
We have not found any records of BCA FLEET SOLUTIONS 2 LIMITED registering or being granted any patents
Domain Names

BCA FLEET SOLUTIONS 2 LIMITED owns 2 domain names.

ambrosetti.co.uk   oaksplanthire.co.uk  

Trademarks
We have not found any records of BCA FLEET SOLUTIONS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCA FLEET SOLUTIONS 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where BCA FLEET SOLUTIONS 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCA FLEET SOLUTIONS 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCA FLEET SOLUTIONS 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG27 9XA