Bca Remarketing Solutions Limited

04394828

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 14/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45112

Sale of used cars and light motor vehicles

Officers

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Stuart John Pearson

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Craig Stuart Purvey

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Nikheel Shah

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 21 other boards

Mr Timothy Giles Lampert

director · Since 20/03/2025

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 29/07/2021

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 (AS "SECURITY AGENT")

Created 01/06/2015Registered 09/06/2015Satisfied 04/03/2020