BV

BCA VEHICLE SERVICES LIMITED

Active

Company number 04031608

Hook, United Kingdom · Incorporated 11 July 2000

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

Last updated on 16 September 2026

Maintenance and repair of motor vehicles · SIC 45200

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

Company history

Previous company names

3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 11 July 2000 – 15 September 2000

E-NABLE CARS LIMITED · 15 September 2000 – 2 January 2007

VMEX LIMITED · 2 January 2007 – 26 September 2012

STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED · 26 September 2012 – 8 October 2012

STOBART VEHICLE SERVICES LIMITED · 8 October 2012 – 25 January 2013

PARAGON VEHICLE SERVICES LIMITED · 25 January 2013 – 4 January 2017

Company overview

BCA Vehicle Services Limited is an active private limited company incorporated on 11 July 2000. It is registered in England and Wales and operates from Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. The company’s principal activity is classified under SIC code 45200.

It is a wholly owned subsidiary of BCA Fleet Solutions Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company is filing as an audit-exemption subsidiary. Its most recent accounts, covering the period to 31 March 2025, were submitted on 21 December 2025. The confirmation statement was last made up to 1 December 2025.

Current officers comprise Company Secretary Martin Richard Letza (appointed 2016), and directors Steven Richard Tallon (appointed 2017) and Paul Anthony Bromley (appointed 2023), both British nationals resident in England.

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 Fleet Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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