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BCA Fleet Solutions Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Doncaster
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    BCA Fleet Solutions Limited
  • Address
    ******************
  • SIC Codes
    45200, 52290
  • SIC Description
    Maintenance and repair of motor vehicles, Other transportation support activities
  • Company Number
    05377252
  • Listing UID
    187318
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Location
  • BCA Fleet Solutions, Sandall Bridge, Long Sandall, Doncaster, DN2 4SF

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Geolocation Details
  • Latitude
    53.558806
  • Longitude
    -1.087688
  • Easting
    460531.0
  • Northing
    407294.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL535903
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, May 17, 2024
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    LETZA, Martin Richard
    Appointed On: September 16, 2016
    Occupation: N/A
    Role: secretary
    Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
    BROMLEY, Paul Anthony
    Appointed On: December 6, 2023
    Occupation: N/A
    Role: director
    Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
    LAMPERT, Timothy Giles
    Appointed On: March 27, 2025
    Occupation: N/A
    Role: director
    Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
    SHAH, Nikheel
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
    FARRELLY, Ian Brian
    Appointed On: July 18, 2016
    Occupation: N/A
    Role: secretary
    Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
    Resigned On: September 16, 2016
    TATE, Jonathan Colin
    Appointed On: March 23, 2005
    Occupation: N/A
    Role: secretary
    Address: The Old Stables, Weedon Road, Nether Heyford, Northampton, NN7 3LG, England
    Resigned On: July 18, 2016
    HP SECRETARIAL SERVICES LIMITED
    Appointed On: February 28, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
    Resigned On: March 23, 2005
    BIRTHRAY, Craig
    Appointed On: November 15, 2005
    Occupation: N/A
    Role: director
    Address: 66 Beatrice Road, Kettering, Northamptonshire, NN16 9QS
    Resigned On: November 30, 2006
    HARRIS, David Francis
    Appointed On: July 18, 2016
    Occupation: N/A
    Role: director
    Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
    Resigned On: November 21, 2023
    HETZEL, Andrew
    Appointed On: January 18, 2008
    Occupation: N/A
    Role: director
    Address: 32, High Street, Greens Norton, Towcester, Northamptonshire, NN12 8BA, United Kingdom
    Resigned On: March 21, 2013
    HUCKLESBY, Stephen Charles
    Appointed On: March 23, 2005
    Occupation: N/A
    Role: director
    Address: The Borie, 25 Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH, England
    Resigned On: September 19, 2016
    LAMPERT, Timothy Giles
    Appointed On: July 18, 2016
    Occupation: N/A
    Role: director
    Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
    Resigned On: March 31, 2023
    MULLINS, James Anthony
    Appointed On: March 30, 2023
    Occupation: N/A
    Role: director
    Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
    Resigned On: March 27, 2025
    PALMER-BAUNACK, Avril
    Appointed On: July 18, 2016
    Occupation: N/A
    Role: director
    Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
    Resigned On: May 22, 2017
    RIDDLE, Kevin John
    Appointed On: March 21, 2013
    Occupation: N/A
    Role: director
    Address: Bradgate Lodge, Stamford Rise, Newtown Linford, Leicestershire, LE6 0PY, England
    Resigned On: July 18, 2016
    SEABRIDGE, David John
    Appointed On: February 21, 2018
    Occupation: N/A
    Role: director
    Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
    Resigned On: September 28, 2021
    WILKINSON, Susan Ann
    Appointed On: February 9, 2016
    Occupation: N/A
    Role: director
    Address: Rolleston Hall, Rolleston Road, Rolleston, Leicester, LE7 9EN, England
    Resigned On: July 18, 2016
    HP DIRECTORS LIMITED
    Appointed On: February 28, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
    Resigned On: March 23, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 30, 2025
    Period End On
    March 30, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    March 31, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    BCA FLEET SOLUTIONS LIMITED
    Company Number
    05377252
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 1, 2025
    Next Due
    December 15, 2026
    Next Made Up To
    December 1, 2026
    Overdue
    No
    Date Of Creation
    February 28, 2005
    ETag
    0cb52847ba46ec93bf258a52555d51f12e63d428
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 28, 2016
    Previous Company Names
    Ceased On
    January 4, 2017
    Effective From
    March 17, 2005
    Name
    PARAGON AUTOMOTIVE LIMITED
    Ceased On
    March 17, 2005
    Effective From
    February 28, 2005
    Name
    PINNACLE AUTOMOTIVE LIMITED
    Registered Office Address
    Address Line 1
    Form 2, 18 Bartley Wood Business Park
    Address Line 2
    Bartley Way
    country
    United Kingdom
    Locality
    Hook
    Post Code
    RG27 9XA
    Region
    Hampshire
    Type
    ltd

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