BA

BCA AUTOMOTIVE LTD

Active

Company number 02431297

Hook, United Kingdom · Incorporated 11 October 1989

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

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

MINTKEY LIMITED · 11 October 1989 – 24 November 1989

WALON AUTOTRANSPORT LIMITED · 24 November 1989 – 14 November 2012

STOBART AUTOMOTIVE LIMITED · 14 November 2012 – 26 August 2015

Company overview

BCA Automotive Ltd is an active private limited company incorporated on 11 October 1989 and registered in England and Wales. The company’s registered office is at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. It is a wholly owned subsidiary of BCA Trading Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company is currently classified under SIC code 64209 (Activities of other holding companies n.e.c.). It has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 1 December 2025 and the next is due by 15 December 2026.

Current officers comprise directors Nigel Gregory Glenn (appointed 25 August 2015) and Timothy Giles Lampert (appointed 27 March 2025), together with company secretary Martin Richard Letza (appointed 16 September 2016). Recent filings relate to capital reduction and a capital statement.

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
Audit Exemption Subsidiary
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

3 funding rounds
15 March 2024
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
24 August 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Capital
25 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2026 View
Legacy
Insolvency
25 March 2026 View
Resolution
Resolution
25 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 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
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Memorandum Articles
Incorporation
22 March 2024 View
Resolution
Resolution
22 March 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Capital Allotment Shares
Capital
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 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
Mortgage Satisfy Charge Full
Mortgage
28 July 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
24 November 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 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
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Resolution
Resolution
7 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Auditors Resignation Company
Auditors
17 June 2016 View
Auditors Resignation Company
Auditors
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Secretary Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Change Sail Address Company With Old Address New Address
Address
5 November 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2015 View
Certificate Change Of Name Company
Change Of Name
26 August 2015 View
Change Of Name Notice
Change Of Name
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Dormant
Accounts
5 December 2014 View
Auditors Resignation Company
Auditors
1 December 2014 View
Auditors Resignation Company
Auditors
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2014 View
Change Sail Address Company With New Address
Address
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Miscellaneous
Miscellaneous
27 October 2014 View
Memorandum Articles
Incorporation
28 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
8 July 2014 View
Resolution
Resolution
4 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Termination Director Company With Name
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Legacy
Mortgage
8 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 January 2013 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Certificate Change Of Name Company
Change Of Name
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Auditors Resignation Company
Auditors
5 October 2009 View
Auditors Resignation Company
Auditors
16 September 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Address
20 August 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Address
1 March 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
2 December 2007 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Mortgage
9 June 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
25 October 2006 View
Legacy
Address
14 September 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Mortgage
12 May 2006 View
Legacy
Mortgage
8 May 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
3 November 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
24 December 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Officers
25 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
18 October 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Annual Return
22 October 2001 View
Legacy
Mortgage
21 September 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Mortgage
12 June 2001 View
Legacy
Mortgage
6 June 2001 View
Legacy
Mortgage
6 June 2001 View
Legacy
Mortgage
6 June 2001 View
Legacy
Capital
5 June 2001 View
Legacy
Capital
5 June 2001 View
Legacy
Capital
5 June 2001 View
Legacy
Capital
5 June 2001 View
Resolution
Resolution
5 June 2001 View
Legacy
Capital
5 June 2001 View
Legacy
Capital
5 June 2001 View
Legacy
Capital
5 June 2001 View
Legacy
Capital
5 June 2001 View
Legacy
Capital
5 June 2001 View
Legacy
Capital
5 June 2001 View
Resolution
Resolution
31 May 2001 View
Legacy
Mortgage
23 May 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
30 March 2001 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Address
21 August 2000 View
Legacy
Annual Return
8 November 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Annual Return
10 November 1998 View
Auditors Resignation Company
Auditors
29 October 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1998 View
Legacy
Annual Return
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Address
15 September 1997 View
Legacy
Mortgage
6 August 1997 View
Accounts With Accounts Type Full Group
Accounts
15 July 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Mortgage
21 June 1997 View
Legacy
Mortgage
21 June 1997 View
Legacy
Mortgage
20 June 1997 View
Memorandum Articles
Incorporation
7 February 1997 View
Certificate Capital Reduction Issued Capital
Capital
22 January 1997 View
Legacy
Capital
22 January 1997 View
Resolution
Resolution
20 December 1996 View
Legacy
Annual Return
27 November 1996 View
Legacy
Capital
15 November 1996 View
Resolution
Resolution
15 November 1996 View
Legacy
Capital
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Capital
15 November 1996 View
Legacy
Capital
15 November 1996 View
Auditors Resignation Company
Auditors
8 November 1996 View
Legacy
Mortgage
6 November 1996 View
Legacy
Mortgage
4 November 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Annual Return
15 February 1996 View
Legacy
Officers
12 February 1996 View
Accounts With Accounts Type Full
Accounts
9 January 1996 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 November 1994 View
Accounts With Accounts Type Full
Accounts
17 November 1994 View
Legacy
Annual Return
10 November 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Full
Accounts
18 June 1992 View
Legacy
Capital
22 May 1992 View
Memorandum Articles
Incorporation
24 March 1992 View
Legacy
Capital
12 February 1992 View
Resolution
Resolution
24 January 1992 View
Resolution
Resolution
24 January 1992 View
Resolution
Resolution
24 January 1992 View
Legacy
Annual Return
9 January 1992 View
Accounts With Accounts Type Full
Accounts
13 December 1991 View
Legacy
Annual Return
4 September 1991 View
Legacy
Officers
30 August 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Accounts
12 March 1991 View
Legacy
Capital
11 February 1991 View
Resolution
Resolution
22 October 1990 View
Legacy
Capital
22 October 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Officers
12 February 1990 View
Certificate Change Of Name Company
Change Of Name
23 November 1989 View
Certificate Change Of Name Company
Change Of Name
23 November 1989 View
Resolution
Resolution
20 November 1989 View
Legacy
Capital
20 November 1989 View
Legacy
Officers
7 November 1989 View
Legacy
Address
7 November 1989 View
Legacy
Officers
7 November 1989 View
Memorandum Articles
Incorporation
31 October 1989 View
Miscellaneous
Miscellaneous
11 October 1989 View
Incorporation Company
Incorporation
11 October 1989 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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