Bca Fleet Solutions Limited

05377252

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 28/02/2005

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

45200

Maintenance and repair of motor vehicles

52290

Other transportation support activities

Officers

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Nikheel Shah

director · Since 01/10/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 21 other boards

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

Tf1 Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10272560 · Register Of Companies · Private Limited

Notified 18/07/2016

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, 8 CANADA SQUARE, CANARY WHARF, LONDON, E14 5HQ, UN

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

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

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

Charge

satisfied

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

Created 20/10/2016Registered 27/10/2016Satisfied 04/03/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/02/2013Registered 12/03/2013Satisfied 01/02/2017

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

GREATLINE DEVELOPMENTS LIMITED

Created 21/01/2013Registered 08/02/2013Satisfied 05/03/2013

charge

satisfied

QEK GLOBAL SOLUTIONS (US). INC

Created 09/02/2007Registered 23/02/2007Satisfied 20/09/2008

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 17/10/2005Registered 20/10/2005Satisfied 01/02/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/08/2005Registered 20/08/2005Satisfied 01/02/2017