BCA Vehicle Services Limited
Company 04031608 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BCA Fleet Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04031608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2000 |
| Address | FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bca Fleet Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert John Wilkinson ceased 2016 British
significant influence or control
Officers (18)
- Paul Anthony Bromley Director · appointed 2023
- Steven Richard Tallon Director · appointed 2017
- Martin Richard Letza Secretary · appointed 2016
Show 15 former officers
- Ian Brian Farrelly Secretary · appointed 2016 · resigned 2016
- Avril Palmer-Baunack Director · appointed 2016 · resigned 2017
- Harriett Wilkinson Director · appointed 2016 · resigned 2017
- Kevin John Riddle Director · appointed 2016 · resigned 2016
- Stepehen Charles Hucklesby Director · appointed 2013 · resigned 2016
- Jonathan Colin Tate Secretary · appointed 2013 · resigned 2016
- Timothy Giles Lampert Director · appointed 2012 · resigned 2013
- David Francis Harris Director · appointed 2008 · resigned 2023
- Andy Forbes Somerville Director · appointed 2007 · resigned 2012
- Philippa Armstrong Secretary · appointed 2007 · resigned 2008
- Russell Stephen Brown Director · appointed 2006 · resigned 2008
- Colin Armstrong Secretary · appointed 2001 · resigned 2007
- Philip James Nuttall Director · appointed 2000 · resigned 2006
- John Michael Heathcote Light Director · appointed 2000 · resigned 2013
- John Charles Merry Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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