Bca Vehicle Services Limited

04031608

active

Private Limited Company

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 11/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200

Maintenance and repair of motor vehicles

Officers

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Steven Richard Tallon

director · Since 06/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Paul Anthony Bromley

director · Since 06/12/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Timothy Giles Lampert

director · Since 27/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Persons with Significant Control

Bca Fleet Solutions Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05377252 · Register Of Companies · Private Limited

Notified 18/07/2016

Former PSCs

Mr Robert John Wilkinson

Ceased 18/07/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, CANARY WHARF, LONDON, E14 5HQ, UN

Created 27/04/2017Registered 04/05/2017Satisfied 05/03/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 03/02/2017Registered 09/02/2017Satisfied 05/03/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 03/02/2017Registered 09/02/2017Satisfied 05/03/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UNI

Created 20/10/2016Registered 27/10/2016Satisfied 05/03/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/02/2013Registered 05/03/2013Satisfied 01/02/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/02/2013Registered 05/03/2013Satisfied 01/02/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/02/2013Registered 05/03/2013Satisfied 01/02/2017

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/01/2013Registered 31/01/2013Satisfied 01/02/2017

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 08/11/2012Registered 21/11/2012Satisfied 24/01/2013