BCA VEHICLE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
BCA VEHICLE FINANCE LIMITED
COMPANY NUMBER
08713285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
01/10/2013
(11 years and 1 months old)
WEBSITE
https://www.bca.com/
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG27 9XA
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCA TRADING LIMITED | Active - Accounts Filed | View Report |
| BCA VEHICLE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCA VEHICLE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA VEHICLE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
27/07/2022 - Present (2 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739317) Appointed |
| 11/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | Andrew Hodgson (917497206) has left the board |
| 29/07/2022 | New Board Member William Francis Bibby (929845309) Appointed |
| 08/01/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Matthew Robert Kelly (927326024) Appointed |
| 19/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/02/2017 | Avril Palmer-Baunack (919666738) has left the board |
| 06/02/2017 | New Board Member Malcolm David Thompson (922375498) Appointed |
| 06/02/2017 | New Board Member Andrew Hodgson (917497206) Appointed |
| 13/01/2017 | New Company Secretary Martin Richard Letza (921528624) Appointed |
| 13/01/2017 | Ian Brian Farrelly (919218797) has left the board |
| 20/12/2016 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 17/04/2015 | Ian Brian Farrelly (919609633) has left the board |
| 15/04/2015 | Jonathan Robert Olsen (903837252) has left the board |
| 15/04/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 15/04/2015 | Simon Christopher Duncan Hosking (913959805) has left the board |
| 15/04/2015 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 25/03/2015 | New Board Member Ian Brian Farrelly (919609633) Appointed |
| 09/12/2014 | New Annual Return filed |
| 03/11/2014 | New Annual Return filed |
| 31/10/2014 | New Company Secretary Ian Brian Farrelly (919218797) Appointed |
| 31/10/2014 | David Mark Cunningham (918172956) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Timothy Giles Lampert (927114577) Appointed |
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