BCA VEHICLE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BCA VEHICLE SERVICES LIMITED
COMPANY NUMBER
04031608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
11/07/2000
(24 years and 4 months old)
WEBSITE
http://paragonautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
25/01/2013
04/01/2017
PARAGON VEHICLE SERVICES LIMITED
View all previous names
HAMPSHIRE
RG27 9XA
Telephone: 01252721200
TPS: No
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Telephone: 721200
Portbury Way Royal Portbury Dock
Portbury
Bristol
Avon
BS20 7XN
Telephone: 370421
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCA FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BCA VEHICLE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Paul Anthony Bromley (922837277) Appointed |
Credit Risk Overview
Want to learn more about BCA VEHICLE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCA VEHICLE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA VEHICLE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2017 - Present (7 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
06/12/2023 - Present (11 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Paul Anthony Bromley (922837277) Appointed |
| 24/11/2023 | David Francis Harris (913007502) has left the board |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739421) Appointed |
| 10/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | Harriett Wilkinson (921029086) has left the board |
| 10/02/2017 | Avril Palmer-Baunack (919666738) has left the board |
| 10/02/2017 | New Board Member Steven Richard Tallon (922422905) Appointed |
| 05/02/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 05/10/2016 | Ian Brian Farrelly (921100054) has left the board |
| 05/10/2016 | New Company Secretary Martin Richard Letza (921545105) Appointed |
| 05/10/2016 | Stepehen Charles Hucklesby (917534592) has left the board |
| 28/07/2016 | Change in Reg. Office |
| 28/07/2016 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 28/07/2016 | New Board Member David Francis Harris (913007502) Appointed |
| 28/07/2016 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 28/07/2016 | New Company Secretary Ian Brian Farrelly (921100054) Appointed |
| 28/07/2016 | Kevin John Riddle (917757999) has left the board |
| 28/07/2016 | Jonathan Colin Tate (917542497) has left the board |
| 23/07/2016 | New Annual Return filed |
| 19/07/2016 | New Board Member Harriett Wilkinson (921029086) Appointed |
| 04/03/2016 | New Board Member Kevin John Riddle (917757999) Appointed |
| 04/03/2016 | Kevin John Riddle (920544234) has left the board |
| 26/02/2016 | New Board Member Kevin John Riddle (920544234) Appointed |
| 26/02/2016 | New Board Member Kevin John Riddle (920544234) Appointed |
| 28/12/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
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