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Bca Automotive Ltd

02431297

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA
Incorporated 11/10/1989

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nigel Gregory Glenn

director · Since 25/08/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Timothy Giles Lampert

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Persons with Significant Control

Bca Trading Limited

75–100% shares
75–100% votes
Appoint directors

Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA

Reg: 02340242 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC

Created 19/12/2019Registered 20/12/2019Satisfied 28/07/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 03/02/2017Registered 09/02/2017Satisfied 04/03/2020
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")

Created 23/10/2015Registered 27/10/2015Satisfied 04/03/2020
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 23/05/2014Registered 30/05/2014Satisfied 28/07/2021
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 28/04/2006Registered 12/05/2006Satisfied 14/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2006Registered 08/05/2006Satisfied 06/02/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)(THE SECURIT

Created 04/06/2001Registered 12/06/2001Satisfied 21/09/2001
charge
satisfied

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED

Created 01/08/1997Registered 06/08/1997Satisfied 23/05/2001
charge
satisfied

BERRYLANDS NOMINEES LIMITED · BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED

Created 17/06/1997Registered 21/06/1997Satisfied 23/05/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/1997Registered 21/06/1997Satisfied 06/06/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/1997Registered 20/06/1997Satisfied 06/06/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/1996Registered 06/11/1996Satisfied 06/06/2001
charge
satisfied

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED AND BARRYLANDS NOMINEES LIMITED

Created 30/10/1996Registered 04/11/1996Satisfied 23/05/2001