Bca Automotive Ltd
02431297
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 25/08/2015
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 8 other boards
secretary · Since 16/09/2016
director · Since 27/03/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 62 other boards
secretary · Since 16/09/2016
Former
director · Resigned 30/03/1992
director · Resigned 15/10/1992
director · Resigned 01/09/1993
director · Resigned 30/09/1995
secretary · Resigned 30/04/1996
director · Resigned 29/10/1996
secretary · Resigned 29/04/1997
secretary · Resigned 01/08/2001
director · Resigned 01/03/2006
director · Resigned 29/06/2006
secretary · Resigned 31/03/2007
director · Resigned 31/12/2007
director · Resigned 16/04/2008
secretary · Resigned 30/04/2008
director · Resigned 13/11/2012
director · Resigned 03/06/2013
director · Resigned 03/06/2013
director · Resigned 14/11/2013
secretary · Resigned 01/10/2014
director · Resigned 31/12/2014
director · Resigned 25/08/2015
director · Resigned 25/08/2015
director · Resigned 25/08/2015
secretary · Resigned 25/08/2015
director · Resigned 29/02/2016
secretary · Resigned 16/09/2016
director · Resigned 31/03/2023
director · Resigned 27/03/2025
Persons with Significant Control
Bca Trading Limited
Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA
Reg: 02340242 · Registrar Of Companies · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
Change History
Active
Private Limited Company
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK