BL

BCA LOGISTICS LIMITED

Active

Company number 02539356

Hook, United Kingdom · Incorporated 13 September 1990

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

Last updated on 28 August 2026

Freight transport by road · SIC 49410

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PECKWELL LIMITED · 13 September 1990 – 28 September 1990

STARFLEET LIMITED · 28 September 1990 – 14 January 1991

UNITED FLEET DISTRIBUTION LIMITED · 14 January 1991 – 4 March 2011

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.

Capital table

Updated on 28 August 2026
  • BCA TRADING LIMITED (100.0%)
Total shares
1,433
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,433 GBP £1.000
Total 1,433

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BCA TRADING LIMITED ORDINARY 1,433 100.00% 1,433 100.00%
Total 1,433 100% 1,433 100%

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

0 funding rounds

No funding rounds on record.

Filing history

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