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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 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Constellation Developments Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
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Cinch Group Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
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Cinch Holdco UK Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
Active
BBD Rock Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
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Constellation Automotive Capital Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
Active
Constellation Retail Group Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
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Constellation Retail Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
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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
£250K
Same as previous period
Turnover
£41.39M
Increased by £6.29M (+18%)
Employees
55
Same as previous period
Total Assets
£354.37M
Increased by £45.69M (+15%)
Total Liabilities
-£257.44M
Increased by £31.95M (+14%)
Net Assets
£96.93M
Increased by £13.74M (+17%)
Debt Ratio (%)
73%
Decreased by 0.4% (-1%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 28 Dec 2025
Confirmation Submitted
1 Month Ago on 8 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 1 Month Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Mr William Francis Bibby Details Changed
1 Year 10 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
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Documents
Full accounts made up to 30 March 2025
Submitted on 28 Dec 2025
Confirmation statement made on 1 December 2025 with updates
Submitted on 8 Dec 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
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
Confirmation statement made on 1 December 2024 with updates
Submitted on 11 Dec 2024
Director's details changed for Mr William Francis Bibby on 25 March 2024
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
Repayment History
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