BCA AUTOMOTIVE LTD
Active - Accounts Filed
General Information
NAME
BCA AUTOMOTIVE LTD
COMPANY NUMBER
02431297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/10/1989
(35 years and 2 months old)
WEBSITE
http://autologic.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/11/2012
26/08/2015
STOBART AUTOMOTIVE LIMITED
View all previous names
HAMPSHIRE
RG27 9XA
Telephone: 01252721200
TPS: No
Chaul End Vill
Caddington
Luton
Bedfordshire
LU1 4AX
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Telephone: 721200
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 AUTOMOTIVE LTD | Active - Accounts Filed | View Report |
| WALON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BCA AUTOMOTIVE LTD?
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 AUTOMOTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA AUTOMOTIVE LTD?
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 |
|---|---|---|---|---|
|
25/08/2015 - Present (9 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
16/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/1991 - Present (33 years and 2 months) Born in Jul 1933 |
Resigned | Secretary |
Current: 0 Past: 58 |
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 |
| 03/12/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 20/12/2023 | 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 (930739396) Appointed |
| 10/01/2023 | New Accounts filed |
| 10/12/2022 | 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 |
| 09/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 03/01/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 05/10/2016 | Ian Farrelly (920054599) has left the board |
| 05/10/2016 | New Company Secretary Martin Richard Letza (921544028) Appointed |
| 07/03/2016 | Andy Forbes Somerville (920051297) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 02/09/2015 | New Company Secretary Ian Farrelly (920054599) Appointed |
| 01/09/2015 | David Keith Meir (919243136) has left the board |
| 01/09/2015 | Rupert Henry Conquest Nichols (919243529) has left the board |
| 01/09/2015 | David Brian Pickering (918860462) has left the board |
| 01/09/2015 | William Stobart (915334480) has left the board |
| 01/09/2015 | New Board Member Andy Somerville (920051297) Appointed |
| 01/09/2015 | New Board Member Nigel Gregory Glenn (912825202) Appointed |
| 01/09/2015 | Change in Reg. Office |
| 01/09/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 22/01/2015 | Timothy Giles Lampert (907481152) has left the board |
| 21/01/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 10/11/2014 | David Francis Harris (913007502) has left the board |
| 10/11/2014 | New Company Secretary Rupert Henry Conquest Nichols (919243529) Appointed |
| 10/11/2014 | New Board Member David Brian Pickering (918860462) Appointed |
| 10/11/2014 | New Board Member David Keith Meir (919243136) Appointed |
| 10/11/2014 | Change in Reg. Office |
| 10/12/2013 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 12/11/2013 | Change in Reg. Office |
| 07/06/2013 | New Board Member William Stobart (915334480) Appointed |
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