Bca Outsource Solutions Limited
Company Profile
live
SmallBca Outsource Solutions Limited
01487644•Private Limited With Share Capital
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA
Get Full Access
Incorporated
26/03/1980
Company Age
46 years
Directors
6
Employees
36
SIC Code
45112
Risk
very low risk
Company Overview
Registration, classification & business activity
Bca Outsource Solutions Limited (01487644) is a private limited with share capital incorporated on 26/03/1980 (46 years old) and registered in hook, RG279XA. The company operates under SIC code 45112 and is classified as Small.
Bca outsource solutions limited is an automotive company based out of headway house crosby way, farnham, united kingdom.
Private Limited With Share Capital
SIC: 45112
Small
Incorporated 26/03/1980
RG279XA
36 employees
Financial Overview
Total Assets
£106.93M
Liabilities
£89.25M
Net Assets
£17.68M
Turnover
£1.67B
Cash
£238.0K
Key Metrics
36
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Resolution
Category:Resolution
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination 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:08-12-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
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:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
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
Resolution
Category:Resolution
Date:15-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Resolution
Category:Resolution
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2013
Change Of Name Notice
Category:Change Of Name
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Address
Date:05-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:16-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:22-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Officers
Date:07-03-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
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
19-21 Denmark Street, Wokingham, Berkshire, RG402QE
Related Companies
10
Contact
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA