BCA FLEET SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BCA FLEET SOLUTIONS LIMITED
COMPANY NUMBER
05377252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
28/02/2005
(19 years and 9 months old)
WEBSITE
http://ambrosetti.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
17/03/2005
04/01/2017
PARAGON AUTOMOTIVE 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
Kiln Lane Industrial Estate
Grimsby
South Humberside
DN41 8DQ
Thurleigh Airfield Business Park
Thurleigh
Bedford
Bedfordshire
MK44 2YP
Telephone: 355075
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 |
|---|---|---|
| TF1 LIMITED | Active - Accounts Filed | View Report |
| BCA FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BCA FLEET SOLUTIONS 2 LIMITED | Dormant | 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 FLEET SOLUTIONS 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 FLEET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA FLEET SOLUTIONS 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 |
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 22 Past: 1 |
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 |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
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 (930739419) Appointed |
| 10/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Nikheel Shah (920127589) Appointed |
| 05/10/2021 | New Board Member Nikheel Shah (920127589) Appointed |
| 01/10/2021 | David John Seabridge (915930644) has left the board |
| 19/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Board Member David John Seabridge (915930644) Appointed |
| 23/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 24/05/2017 | Avril Palmer-Baunack (919666738) has left the board |
| 16/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 05/10/2016 | Ian Brian Farrelly (921099894) has left the board |
| 05/10/2016 | Stephen Charles Hucklesby (906364482) has left the board |
| 05/10/2016 | New Company Secretary Martin Richard Letza (921545046) Appointed |
| 28/07/2016 | Susan Ann Wilkinson (920544137) has left the board |
| 28/07/2016 | New Company Secretary Ian Brian Farrelly (921099894) Appointed |
| 28/07/2016 | Jonathan Colin Tate (910427629) has left the board |
| 28/07/2016 | Kevin John Riddle (917757999) has left the board |
| 28/07/2016 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 28/07/2016 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 28/07/2016 | New Board Member David Francis Harris (913007502) Appointed |
| 29/03/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Susan Ann Wilkinson (920544137) Appointed |
| 26/02/2016 | New Board Member Susan Ann Wilkinson (920544137) Appointed |
| 28/12/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 22/04/2013 | New Board Member Kevin Riddle (917757999) Appointed |
| 22/04/2013 | Andrew Hetzel (905884314) has left the board |
| 21/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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