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

BCA REMARKETING SOLUTIONS LIMITED

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, HAMPSHIRE, RG27 9XA,
Company Registration Number
04394828
Private Limited Company
Active

Company Overview

About Bca Remarketing Solutions Ltd
BCA REMARKETING SOLUTIONS LIMITED was founded on 2002-03-14 and has its registered office in Hook. The organisation's status is listed as "Active". Bca Remarketing Solutions Limited 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 REMARKETING SOLUTIONS LIMITED
 
Legal Registered Office
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
HAMPSHIRE
RG27 9XA
Other companies in GU9
 
Previous Names
JTK AUTOMOTIVE LIMITED02/07/2013
Filing Information
Company Number 04394828
Company ID Number 04394828
Date formed 2002-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-01
Return next due 2025-12-15
Type of accounts FULL
VAT Number /Sales tax ID GB796502106  
Last Datalog update: 2024-12-11 16:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCA REMARKETING SOLUTIONS LIMITED
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Company Officers of BCA REMARKETING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD LETZA
 Company Secretary 2016-09-16
TIMOTHY GILES LAMPERT
 Director 2015-04-02
STUART JOHN PEARSON
 Director 2018-02-01
CRAIG STUART PURVEY
 Director 2018-02-01
NIKHEEL SHAH
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
AVRIL PALMER-BAUNACK
 Director 2015-04-02 2018-02-01
CRAIG STUART PURVEY
 Director 2018-02-01 2018-02-01
D'VIDIS CELLIERS JACOBS
 Director 2012-07-01 2017-11-29
IAN BRIAN FARRELLY
 Company Secretary 2014-09-29 2016-09-16
IAN BRIAN FARRELLY
 Director 2015-03-18 2015-04-02
SIMON CHRISTOPHER DUNCAN HOSKING
 Director 2009-07-23 2015-04-02
JONATHAN ROBERT OLSEN
 Director 2009-07-23 2015-04-02
DAVID MARK CUNNINGHAM
 Company Secretary 2009-07-23 2014-09-29
GARY MONAGHAN
 Director 2002-03-14 2013-03-14
JONATHAN WILLIAM TALBOT HIGHAM
 Director 2009-07-23 2012-06-30
JAMES THOMPSON KERR
 Director 2002-03-14 2012-06-30
JAMES THOMPSON KERR
 Company Secretary 2002-03-14 2009-05-13
SUZANNE BREWER
 Nominated Secretary 2002-03-14 2002-03-14
KEVIN BREWER
 Nominated Director 2002-03-14 2002-03-14

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 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 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 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
STUART JOHN PEARSON BCA OUTSOURCE SOLUTIONS LIMITED Director 2017-11-29 CURRENT 1980-03-26 Active
STUART JOHN PEARSON BRITISH CAR AUCTIONS LIMITED Director 2017-11-29 CURRENT 1947-07-14 Active
CRAIG STUART PURVEY BCA OUTSOURCE SOLUTIONS LIMITED Director 2017-11-29 CURRENT 1980-03-26 Active
CRAIG STUART PURVEY BRITISH CAR AUCTIONS LIMITED Director 2017-11-29 CURRENT 1947-07-14 Active
NIKHEEL SHAH AUTOS ON SHOW LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
NIKHEEL SHAH BCA OUTSOURCE SOLUTIONS LIMITED Director 2016-06-01 CURRENT 1980-03-26 Active
NIKHEEL SHAH SMA VEHICLE REMARKETING LIMITED Director 2016-05-18 CURRENT 2008-12-16 Active
NIKHEEL SHAH BRITISH CAR AUCTIONS LIMITED Director 2016-04-01 CURRENT 1947-07-14 Active
NIKHEEL SHAH TRADEOUTS LIMITED Director 2015-10-29 CURRENT 1999-11-02 Active
NIKHEEL SHAH LIFE ON SHOW LIMITED Director 2015-09-25 CURRENT 2008-12-02 Active

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
2024-12-11CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES
2024-11-27FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-11Director's details changed for Mr Stuart John Pearson on 2024-07-12
2024-01-10FULL ACCOUNTS MADE UP TO 02/04/23
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT
2023-03-31DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS
2023-01-06FULL ACCOUNTS MADE UP TO 03/04/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 03/04/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-09-22PSC05Change of details for Bca Trading 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
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG
2022-01-04FULL ACCOUNTS MADE UP TO 28/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 28/03/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-07CH01Director's details changed for Mr Stuart John Pearson on 2020-11-20
2021-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043948280003
2021-03-15AAFULL ACCOUNTS MADE UP TO 29/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-25CH01Director's details changed for Mr Stuart John Pearson on 2020-11-20
2020-11-20CH01Director's details changed for Mr Timothy Giles Lampert on 2020-06-12
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043948280002
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043948280003
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-17AAFULL ACCOUNTS MADE UP TO 01/04/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-02-01AP01DIRECTOR APPOINTED MR CRAIG STUART PURVEY
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PURVEY
2018-02-01AP01DIRECTOR APPOINTED MR NIKHEEL SHAH
2018-02-01AP01DIRECTOR APPOINTED MR STUART JOHN PEARSON
2018-02-01AP01DIRECTOR APPOINTED MR CRAIG STUART PURVEY
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR D'VIDIS CELLIERS JACOBS
2017-10-12AAFULL ACCOUNTS MADE UP TO 02/04/17
2017-08-11PSC05PSC'S CHANGE OF PARTICULARS / BCA TRADING LIMITED / 06/04/2016
2017-08-11PSC05PSC'S CHANGE OF PARTICULARS / BCA TRADING LIMITED / 06/04/2016
2017-06-07RES13Resolutions passed:
  • Amendment and restatement agreement/amended and restated facilities agreement 02/02/2017
  • ALTER ARTICLES
2017-06-07RES01ALTER ARTICLES 02/02/2017
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043948280002
2017-01-11CH01Director's details changed for Ms Avril Palmer-Baunack on 2015-09-24
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-30AP03Appointment of Mr Martin Richard Letza as company secretary on 2016-09-16
2016-09-29TM02Termination of appointment of Ian Brian Farrelly on 2016-09-16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-21AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10CH01Director's details changed for Mr Timothy Giles Lampert on 2015-08-01
2015-07-31AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043948280001
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN FARRELLY
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
2015-04-13AP01DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2015-04-13AP01DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK
2015-03-23AP01DIRECTOR APPOINTED MR IAN BRIAN FARRELLY
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-09AR0101/12/14 FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014
2014-10-29AP03SECRETARY APPOINTED MR IAN BRIAN FARRELLY
2014-10-29AP03SECRETARY APPOINTED MR IAN BRIAN FARRELLY
2014-10-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-28AR0114/03/14 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02RES15CHANGE OF NAME 01/07/2013
2013-07-02CERTNMCOMPANY NAME CHANGED JTK AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 02/07/13
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY MONAGHAN
2013-03-15AR0114/03/13 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGHAM
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KERR
2012-07-11AP01DIRECTOR APPOINTED D'VIDIS CELLIERS JACOBS
2012-03-15AR0114/03/12 FULL LIST
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 15/03/2012
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMPSON KERR / 13/05/2011
2011-03-23AR0114/03/11 FULL LIST
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19AR0114/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MONAGHAN / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMPSON KERR / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 17/03/2010
2010-01-17AP01DIRECTOR APPOINTED JONATHAN WILLIAM TALBOT HIGHAM
2009-09-10288aDIRECTOR APPOINTED MR JONATHAN ROBERT OLSEN
2009-09-10288aDIRECTOR APPOINTED MR SIMON CHRISTOPHER DUNCAN HOSKING
2009-09-10288aSECRETARY APPOINTED MR DAVID MARK CUNNINGHAM
2009-09-10225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-07-24288bAPPOINTMENT TERMINATED SECRETARY JAMES KERR
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER M22 5TG
2009-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-09363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 07/04/2008
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER GTR MANCHESTER M22 5TG
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: EAGLE COURT CONCORD BUSINESS PARK THREAPWOOD ROAD MANCHESTER GREATER MANCHESTER M22 0RR
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-04363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-22363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER M22 5TG
2004-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-17363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288aNEW SECRETARY APPOINTED
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-22288bDIRECTOR RESIGNED
2002-03-22288bSECRETARY RESIGNED
2002-03-22287REGISTERED OFFICE CHANGED ON 22/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BCA REMARKETING SOLUTIONS 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 REMARKETING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-03 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2015-06-01 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS "SECURITY AGENT")
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 REMARKETING SOLUTIONS LIMITED

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

BCA REMARKETING SOLUTIONS LIMITED owns 1 domain names.

jtkautomotive.co.uk  

Trademarks
We have not found any records of BCA REMARKETING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BCA REMARKETING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-06-08 GBP £2,750
Kent County Council 2016-06-08 GBP £2,750
Kent County Council 2015-12-11 GBP £3,240 Staff Advances - Car Loans
South Tyneside Council 2015-01-05 GBP £15,792 Capital Equipment Purchases
Kent County Council 2014-06-10 GBP £6,248 Staff Advances - Car Loans
Kent County Council 2013-10-28 GBP £4,699 Staff Advances - Car Loans

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BCA REMARKETING SOLUTIONS 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 REMARKETING SOLUTIONS 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 REMARKETING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG27 9XA