BO

BCA OUTSOURCE SOLUTIONS LIMITED

Active

Company number 01487644

Hook, United Kingdom · Incorporated 26 March 1980

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

Last updated on 2 September 2026

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2024

Company history

Previous company names

DEALERPARK LIMITED · 26 March 1980 – 27 September 1985

BCA · 27 September 1985 – 25 July 1986

BCA VEHICLE PREPARATION LIMITED · 25 July 1986 – 6 March 1989

ADT VEHICLE PREPARATION LIMITED · 6 March 1989 – 6 December 1995

EURO AUCTIONS LIMITED · 6 December 1995 – 1 March 2013

SMART PREPARED LIMITED · 1 March 2013 – 1 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bca Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 March 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Resolution
Resolution
27 March 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Accounts With Accounts Type Full
Accounts
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Accounts With Accounts Type Full
Accounts
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Resolution
Resolution
15 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Accounts With Accounts Type Dormant
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Resolution
Resolution
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
29 May 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Certificate Change Of Name Company
Change Of Name
1 March 2013 View
Change Of Name Notice
Change Of Name
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Dormant
Accounts
29 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Address
5 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
16 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2006 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Dormant
Accounts
6 October 2005 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Dormant
Accounts
19 October 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Dormant
Accounts
27 October 2003 View
Legacy
Annual Return
6 August 2003 View
Legacy
Officers
7 March 2003 View
Accounts With Accounts Type Dormant
Accounts
14 October 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Mortgage
23 July 2002 View
Accounts With Accounts Type Dormant
Accounts
5 October 2001 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Dormant
Accounts
25 October 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Officers
13 June 2000 View
Accounts With Accounts Type Dormant
Accounts
22 October 1999 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Auditors Resignation Company
Auditors
28 July 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
22 July 1997 View
Legacy
Annual Return
17 July 1997 View
Accounts With Accounts Type Full
Accounts
24 June 1997 View
Legacy
Officers
21 November 1996 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Annual Return
13 August 1996 View
Legacy
Address
12 March 1996 View
Legacy
Officers
19 February 1996 View
Resolution
Resolution
26 January 1996 View
Legacy
Mortgage
18 January 1996 View
Legacy
Capital
12 January 1996 View
Memorandum Articles
Incorporation
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Legacy
Officers
21 December 1995 View
Certificate Change Of Name Company
Change Of Name
5 December 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Legacy
Annual Return
7 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
18 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Address
9 November 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Annual Return
27 July 1994 View
Legacy
Officers
22 April 1994 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Annual Return
5 August 1993 View
Resolution
Resolution
24 June 1993 View
Resolution
Resolution
24 June 1993 View
Legacy
Officers
18 December 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
6 August 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Officers
16 January 1991 View
Auditors Resignation Company
Auditors
3 December 1990 View
Auditors Resignation Company
Auditors
28 November 1990 View
Accounts With Accounts Type Full
Accounts
14 November 1990 View
Legacy
Annual Return
14 November 1990 View
Legacy
Officers
18 January 1990 View
Accounts With Accounts Type Full
Accounts
14 November 1989 View
Legacy
Annual Return
14 November 1989 View
Certificate Change Of Name Company
Change Of Name
3 March 1989 View
Legacy
Officers
2 September 1988 View
Legacy
Address
2 September 1988 View
Accounts With Accounts Type Full
Accounts
13 June 1988 View
Legacy
Annual Return
13 June 1988 View
Legacy
Annual Return
19 February 1988 View
Legacy
Accounts
3 August 1987 View
Accounts With Accounts Type Full
Accounts
16 January 1987 View
Legacy
Annual Return
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
6 August 1986 View
Certificate Change Of Name Company
Change Of Name
25 July 1986 View
Legacy
Officers
9 July 1986 View
Incorporation Company
Incorporation
26 March 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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