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Bca Vehicle Finance Limited

Bca Vehicle Finance Limited is an active company incorporated on 1 October 2013 with the registered office located in Hook, Hampshire. Bca Vehicle Finance Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08713285
Private limited company
Age
12 years
Incorporated 1 October 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 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 (1 month remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1971
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1976
Director • Accountant • British • Lives in UK • Born in Mar 1970
Director • None • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Motor Holdings Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
Constellation Developments Limited
Timothy Giles Lampert, Matthew Robert Kelly, and 1 more are mutual people.
Active
Cinch Group Limited
Timothy Giles Lampert, Matthew Robert Kelly, and 1 more are mutual people.
Active
Cinch Holdco UK Limited
Timothy Giles Lampert, Matthew Robert Kelly, and 1 more are mutual people.
Active
BBD Rock Limited
Timothy Giles Lampert, Matthew Robert Kelly, and 1 more are mutual people.
Active
Constellation Retail Group Limited
Timothy Giles Lampert, Matthew Robert Kelly, and 1 more are mutual people.
Active
Constellation Retail Limited
Timothy Giles Lampert, Matthew Robert Kelly, and 1 more are mutual people.
Active
Cag Sirius 1 Limited
Timothy Giles Lampert, Matthew Robert Kelly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£250K
Same as previous period
Turnover
£35.1M
Increased by £5.65M (+19%)
Employees
55
Increased by 3 (+6%)
Total Assets
£308.67M
Increased by £27.48M (+10%)
Total Liabilities
-£225.49M
Increased by £15.3M (+7%)
Net Assets
£83.19M
Increased by £12.18M (+17%)
Debt Ratio (%)
73%
Decreased by 1.7% (-2%)
Latest Activity
Mr Timothy Giles Lampert Details Changed
1 Month Ago on 21 Sep 2025
James Anthony Mullins Resigned
7 Months Ago on 27 Mar 2025
Mr Timothy Giles Lampert Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Mr William Francis Bibby Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mr William Francis Bibby Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Mr James Anthony Mullins Appointed
2 Years 7 Months Ago on 30 Mar 2023
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Documents
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
Director's details changed for Mr William Francis Bibby on 25 March 2024
Submitted on 11 Dec 2024
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
Full accounts made up to 2 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 13 Dec 2023
Director's details changed for Mr William Francis Bibby on 18 September 2023
Submitted on 11 Dec 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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