BCA LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
BCA LOGISTICS LIMITED
COMPANY NUMBER
02539356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
13/09/1990
(34 years and 3 months old)
WEBSITE
http://british-car-auctions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/01/1991
04/03/2011
UNITED FLEET DISTRIBUTION LIMITED
View all previous names
HAMPSHIRE
RG27 9XA
Telephone: 01252721200
TPS: No
Chadwick House
Warrington Road
Birchwood Park
Warrington, Cheshire
WA3 6AE
Telephone: 8753480
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Telephone: 8753480
Meadows Road
Queensway Meadows Industrial Estate
Newport
Gwent
NP19 4YR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCA TRADING LIMITED | Active - Accounts Filed | View Report |
| BCA LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2016 - Present (7 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/1992 - 20/12/1994 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930740017) Appointed |
| 10/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 26/12/2016 | New Company Secretary Martin Richard Letza (921528686) Appointed |
| 26/12/2016 | New Confirmation Statement filed |
| 26/12/2016 | New Board Member Dean Hulse (914921062) Appointed |
| 26/12/2016 | Avril Palmer-Baunack (919666738) has left the board |
| 26/12/2016 | Ian Brian Farrelly (919221528) has left the board |
| 18/11/2016 | New Accounts filed |
| 31/03/2016 | Jonathan William Talbot Higham (911427350) has left the board |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 17/04/2015 | Ian Brian Farrelly (907142528) has left the board |
| 15/04/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 15/04/2015 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 15/04/2015 | Simon Christopher Duncan Hosking (913959805) has left the board |
| 15/04/2015 | Jonathan Robert Olsen (903837252) has left the board |
| 25/03/2015 | New Board Member Ian Brian Farrelly (907142528) Appointed |
| 13/12/2014 | New Confirmation Statement filed |
| 31/10/2014 | David Mark Cunningham (912466587) has left the board |
| 31/10/2014 | New Company Secretary Ian Brian Farrelly (919221528) Appointed |
| 27/08/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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