BF

BCA FLEET SOLUTIONS LIMITED

Active

Company number 05377252

Hook, United Kingdom · Incorporated 28 February 2005

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

Last updated on 3 September 2026

Maintenance and repair of motor vehicles · SIC 45200

Other transportation support activities · SIC 52290

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

Company history

Previous company names

PINNACLE AUTOMOTIVE LIMITED · 28 February 2005 – 17 March 2005

PARAGON AUTOMOTIVE LIMITED · 17 March 2005 – 4 January 2017

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
Audit Exemption Subsidiary
Period end
30 March 2025

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

Capital table

Updated on 3 September 2026
  • TF1 LTD (100.0%)
Total shares
92,501
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 4,500 GBP £1.000
ORDINARY 88,001 GBP £1.000
Total 92,501

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TF1 LTD A ORDINARY 4,500 4.86% — —
TF1 LTD ORDINARY 88,001 95.14% 88,001 100.00%
Total 92,501 100% 88,001 100%

Officers

No officers on record.

Persons with significant control

PS
Tf1 Ltd
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
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Resolution
Resolution
27 March 2024 View
Capital Allotment Shares
Capital
21 March 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
6 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
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 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
9 December 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
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
12 December 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Memorandum Articles
Incorporation
1 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Resolution
Resolution
20 June 2017 View
Resolution
Resolution
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 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
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Change Sail Address Company With Old Address New Address
Address
28 February 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
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 Group
Accounts
5 January 2017 View
Resolution
Resolution
4 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2016 View
Appoint Person Secretary Company With Name
Officers
3 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 Secretary Company With Name Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Termination Director Company With Name Termination 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
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Accounts With Accounts Type Group
Accounts
22 December 2015 View
Capital Cancellation Shares
Capital
2 June 2015 View
Capital Allotment Shares
Capital
29 May 2015 View
Capital Return Purchase Own Shares
Capital
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Group
Accounts
7 January 2015 View
Change Person Secretary Company With Change Date
Officers
7 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Capital Cancellation Shares
Capital
13 December 2013 View
Resolution
Resolution
13 December 2013 View
Capital Return Purchase Own Shares
Capital
2 December 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Legacy
Mortgage
12 March 2013 View
Legacy
Mortgage
7 March 2013 View
Legacy
Mortgage
5 March 2013 View
Legacy
Mortgage
8 February 2013 View
Accounts With Accounts Type Group
Accounts
8 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Change Sail Address Company With Old Address
Address
20 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2012 View
Move Registers To Registered Office Company
Address
20 March 2012 View
Accounts With Accounts Type Group
Accounts
22 September 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Move Registers To Sail Company
Address
24 March 2010 View
Change Sail Address Company
Address
23 March 2010 View
Accounts With Accounts Type Group
Accounts
4 February 2010 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Group
Accounts
31 January 2009 View
Legacy
Annual Return
19 November 2008 View
Legacy
Address
28 October 2008 View
Legacy
Mortgage
22 September 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Group
Accounts
25 January 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Capital
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Resolution
Resolution
25 January 2008 View
Resolution
Resolution
10 December 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Mortgage
23 February 2007 View
Accounts With Accounts Type Medium
Accounts
7 December 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Accounts
23 March 2006 View
Legacy
Capital
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Mortgage
20 October 2005 View
Legacy
Mortgage
20 August 2005 View
Legacy
Accounts
29 June 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Certificate Change Of Name Company
Change Of Name
17 March 2005 View
Incorporation Company
Incorporation
28 February 2005 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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