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Bca Fleet Solutions Limited

Bca Fleet Solutions Limited is an active company incorporated on 28 February 2005 with the registered office located in Hook, Hampshire. Bca Fleet Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05377252
Private limited company
Age
20 years
Incorporated 28 February 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2025 (2 months ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 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 (3 years ago)
Previous address was Headway House Crosby Way Farnham Surrey GU9 7XG England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Mar 1970
TF1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Car Auctions Limited
Timothy Giles Lampert and Nikheel Shah are mutual people.
Active
Bca Outsource Solutions Limited
Timothy Giles Lampert and Nikheel Shah are mutual people.
Active
Tradeouts Limited
Timothy Giles Lampert and Nikheel Shah are mutual people.
Active
Bca Vehicle Services Limited
Paul Anthony Bromley and Timothy Giles Lampert are mutual people.
Active
Bca Remarketing Solutions Limited
Timothy Giles Lampert and Nikheel Shah are mutual people.
Active
Life On Show Limited
Timothy Giles Lampert and Nikheel Shah are mutual people.
Active
Supreme Wheels Direct Ltd
Timothy Giles Lampert and Nikheel Shah are mutual people.
Active
TF1 Limited
Timothy Giles Lampert and Nikheel Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£7.67M
Increased by £5.05M (+193%)
Turnover
£115.02M
Increased by £20.73M (+22%)
Employees
1.35K
Increased by 68 (+5%)
Total Assets
£132.76M
Increased by £5.84M (+5%)
Total Liabilities
-£130.38M
Increased by £13.06M (+11%)
Net Assets
£2.38M
Decreased by £7.23M (-75%)
Debt Ratio (%)
98%
Increased by 5.77% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 21 Dec 2025
Confirmation Submitted
2 Months Ago on 2 Dec 2025
Mr Timothy Giles Lampert Details Changed
4 Months Ago on 21 Sep 2025
James Anthony Mullins Resigned
10 Months Ago on 27 Mar 2025
Mr Timothy Giles Lampert Appointed
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Nov 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Dec 2023
Mr Paul Anthony Bromley Appointed
2 Years 2 Months Ago on 6 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
Submitted on 21 Dec 2025
Audit exemption subsidiary accounts made up to 30 March 2025
Submitted on 21 Dec 2025
Confirmation statement made on 1 December 2025 with updates
Submitted on 2 Dec 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Timothy Giles Lampert as a director on 27 March 2025
Submitted on 2 Apr 2025
Termination of appointment of James Anthony Mullins as a director on 27 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 11 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Repayment History
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