BCA OUTSOURCE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BCA OUTSOURCE SOLUTIONS LIMITED
COMPANY NUMBER
01487644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
26/03/1980
(44 years and 9 months old)
WEBSITE
http://bca-europe.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/03/2013
01/06/2016
SMART PREPARED LIMITED
View all previous names
HAMPSHIRE
RG27 9XA
19-21 Denmark Street
Wokingham
Berkshire
RG40 2QE
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
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 OUTSOURCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 01/12/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BCA OUTSOURCE SOLUTIONS LIMITED?
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 OUTSOURCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA OUTSOURCE SOLUTIONS 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 |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
16/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2017 - Present (7years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/11/2017 - Present (7years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/03/2023 - Present (1 years and 8 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 |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 01/12/2024 | New Accounts filed |
| 18/01/2024 | 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 (930739407) Appointed |
| 10/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | 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 |
| 01/12/2017 | New Board Member Craig Stuart Purvey (924067999) Appointed |
| 01/12/2017 | New Board Member Stuart John Pearson (924067838) Appointed |
| 01/12/2017 | New Company Secretary Martin Richard Letza (921528684) Appointed |
| 01/12/2017 | Ian Brian Farrelly (919221526) has left the board |
| 20/10/2017 | New Accounts filed |
| 03/01/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Board Member Nikheel Shah (920127589) Appointed |
| 03/06/2016 | Avril Palmer-Baunack (919666738) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 17/04/2015 | Ian Brian Farrelly (907142528) has left the board |
| 15/04/2015 | Simon Christopher Duncan Hosking (913959805) 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 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 25/03/2015 | New Board Member Ian Brian Farrelly (907142528) Appointed |
| 14/12/2014 | New Confirmation Statement filed |
| 31/10/2014 | David Mark Cunningham (912466587) has left the board |
| 31/10/2014 | New Company Secretary Ian Brian Farrelly (919221526) Appointed |
| 18/07/2014 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 10/01/2014 | Andrew David Hulme (901377333) has left the board |
| 02/10/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 05/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Craig Stuart Purvey (926764398) Appointed |
| 19/01/1970 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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