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Bca Vehicle Services Limited HOOK

Founded in 2000, Bca Vehicle Services, classified under reg no. 04031608 is an active company. Currently registered at Form 2, 18 Bartley Wood Business Park RG27 9XA, Hook the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 3rd Apr 2022. Since Wed, 4th Jan 2017 Bca Vehicle Services Limited is no longer carrying the name Paragon Vehicle Services.

At present there are 3 directors in the the firm, namely Paul B., James M. and Steven T.. In addition one secretary - Martin L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bca Vehicle Services Limited Address / Contact

Office Address Form 2, 18 Bartley Wood Business Park
Office Address2 Bartley Way
Town Hook
Post code RG27 9XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04031608
Date of Incorporation Tue, 11th Jul 2000
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Paul B.

Position: Director

Appointed: 06 December 2023

James M.

Position: Director

Appointed: 30 March 2023

Steven T.

Position: Director

Appointed: 06 February 2017

Martin L.

Position: Secretary

Appointed: 16 September 2016

Avril P.

Position: Director

Appointed: 18 July 2016

Resigned: 06 February 2017

Ian F.

Position: Secretary

Appointed: 18 July 2016

Resigned: 16 September 2016

Timothy L.

Position: Director

Appointed: 18 July 2016

Resigned: 31 March 2023

David H.

Position: Director

Appointed: 18 July 2016

Resigned: 21 November 2023

Harriett W.

Position: Director

Appointed: 14 July 2016

Resigned: 20 July 2017

Kevin R.

Position: Director

Appointed: 09 February 2016

Resigned: 18 July 2016

Stepehen H.

Position: Director

Appointed: 21 January 2013

Resigned: 19 September 2016

Jonathan T.

Position: Secretary

Appointed: 21 January 2013

Resigned: 18 July 2016

Timothy L.

Position: Director

Appointed: 21 November 2012

Resigned: 21 January 2013

David H.

Position: Secretary

Appointed: 30 April 2008

Resigned: 21 January 2013

Andy S.

Position: Director

Appointed: 31 December 2007

Resigned: 13 November 2012

John L.

Position: Director

Appointed: 31 December 2007

Resigned: 21 January 2013

Avril P.

Position: Director

Appointed: 31 December 2007

Resigned: 21 January 2013

Philippa A.

Position: Secretary

Appointed: 31 March 2007

Resigned: 30 April 2008

Russell B.

Position: Director

Appointed: 01 March 2006

Resigned: 16 April 2008

Colin A.

Position: Secretary

Appointed: 01 August 2001

Resigned: 31 March 2007

John M.

Position: Director

Appointed: 24 October 2000

Resigned: 31 December 2007

John L.

Position: Secretary

Appointed: 24 October 2000

Resigned: 01 August 2001

Philip N.

Position: Director

Appointed: 24 October 2000

Resigned: 29 June 2006

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2000

Resigned: 25 October 2000

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 July 2000

Resigned: 24 October 2000

Loviting Limited

Position: Corporate Nominee Director

Appointed: 11 July 2000

Resigned: 24 October 2000

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Bca Fleet Solutions Limited from Hook, United Kingdom. This PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert W. This PSC has significiant influence or control over the company,.

Bca Fleet Solutions Limited

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

Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05377252
Notified on 18 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert W.

Notified on 1 July 2016
Ceased on 18 July 2016
Nature of control: significiant influence or control

Company previous names

Paragon Vehicle Services January 4, 2017
Stobart Vehicle Services January 25, 2013
Stobart Automotive Vehicle Services October 8, 2012
Vmex September 26, 2012
E-nable Cars January 2, 2007
3196th Single Member Shelf Trading Company September 15, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 2nd Apr 2023
filed on: 10th, January 2024 		Free Download (26 pages)

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