Bca Fleet Solutions Limited
Company Profile
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Large EnterpriseBca Fleet Solutions Limited
05377252•Private Limited With Share Capital
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA
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Incorporated
28/02/2005
Company Age
21 years
Directors
5
Employees
1,351
SIC Code
45200
Risk
low risk
Company Overview
Registration, classification & business activity
Bca Fleet Solutions Limited (05377252) is a private limited with share capital incorporated on 28/02/2005 (21 years old) and registered in hook, RG279XA. The company operates under SIC code 45200 and is classified as Large Enterprise.
Bca fleet solutions limited is an automotive company based out of headway house, surrey, united kingdom.
Private Limited With Share Capital
SIC: 45200
Large Enterprise
Incorporated 28/02/2005
RG279XA
1,351 employees
Financial Overview
Total Assets
£132.76M
Liabilities
£130.38M
Net Assets
£2.38M
Turnover
£115.02M
Cash
£7.67M
Key Metrics
1,351
Employees
5
Directors
2
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2024
Resolution
Category:Resolution
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Memorandum Articles
Category:Incorporation
Date:01-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Resolution
Category:Resolution
Date:20-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Auditors Resignation Company
Category:Auditors
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Resolution
Category:Resolution
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2015
Capital Cancellation Shares
Category:Capital
Date:02-06-2015
Capital Allotment Shares
Category:Capital
Date:29-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Capital Cancellation Shares
Category:Capital
Date:13-12-2013
Resolution
Category:Resolution
Date:13-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Legacy
Category:Mortgage
Date:07-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Legacy
Category:Mortgage
Date:08-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Import / Export
Imports
12 Months0
60 Months15
Exports
12 Months1
60 Months7
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts30/03/2025
Trading Addresses
Form 2, 18, Bartley Wood Business Park, Hook, Hampshire Rg27 9Xa, RG279XARegistered
Kiln Lane Industrial Estate, Grimsby, South Humberside, DN418DQ
Thurleigh Airfield Business Park, Thurleigh, Bedford, Bedfordshire, MK442YP
Related Companies
10
Contact
01252721200
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA