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Bca Vehicle Services Limited

Bca Vehicle Services Limited is an active company incorporated on 11 July 2000 with the registered office located in Hook, Hampshire. Bca Vehicle Services Limited was registered 25 years ago.
Status
Active
Active since 12 years ago
Company No
04031608
Private limited company
Age
25 years
Incorporated 11 July 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was Headway House Crosby Way Farnham Surrey GU9 7XG England
Telephone
01252721200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Apr 1972
Director • Accountant • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bca Fleet Solutions Limited
Mr Paul Anthony Bromley, Timothy Giles Lampert, and 1 more are mutual people.
Active
The British Car Auction Group Limited
Timothy Giles Lampert and James Anthony Mullins are mutual people.
Active
British Car Auctions Limited
Timothy Giles Lampert and James Anthony Mullins are mutual people.
Active
Walon Limited
Timothy Giles Lampert and James Anthony Mullins are mutual people.
Active
Bca Outsource Solutions Limited
Timothy Giles Lampert and James Anthony Mullins are mutual people.
Active
Walon Automotive Services Limited
Timothy Giles Lampert and James Anthony Mullins are mutual people.
Active
Marshall Motor Holdings Limited
Timothy Giles Lampert and James Anthony Mullins are mutual people.
Active
Bca Trading Limited
Timothy Giles Lampert and James Anthony Mullins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.44M
Decreased by £3.17M (-56%)
Turnover
£87.42M
Increased by £22.51M (+35%)
Employees
462
Increased by 72 (+18%)
Total Assets
£46.49M
Increased by £5.75M (+14%)
Total Liabilities
-£22.03M
Decreased by £300K (-1%)
Net Assets
£24.46M
Increased by £6.05M (+33%)
Debt Ratio (%)
47%
Decreased by 7.43% (-14%)
Latest Activity
Mr Timothy Giles Lampert Appointed
5 Months Ago on 27 Mar 2025
James Anthony Mullins Resigned
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Paul Anthony Bromley Appointed
1 Year 9 Months Ago on 6 Dec 2023
David Francis Harris Resigned
1 Year 9 Months Ago on 21 Nov 2023
Timothy Giles Lampert Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr James Anthony Mullins Appointed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Termination of appointment of James Anthony Mullins as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Timothy Giles Lampert as a director on 27 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 11 Dec 2024
Full accounts made up to 2 April 2023
Submitted on 10 Jan 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 7 Dec 2023
Appointment of Mr Paul Anthony Bromley as a director on 6 December 2023
Submitted on 7 Dec 2023
Termination of appointment of David Francis Harris as a director on 21 November 2023
Submitted on 22 Nov 2023
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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