BCA Fleet Solutions Limited
Company 05377252 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.
- British CAR Auctions Limited 1 shared director
- Magna Motors Limited 1 shared director
- BCA Outsource Solutions Limited 1 shared director
- Expedier Catering Limited 1 shared director
- Tradeouts Limited 1 shared director
- BCA Vehicle Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05377252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2005 |
| 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 (1)
- Tf1 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Paul Anthony Bromley Director · appointed 2023
- Nikheel Shah Director · appointed 2021
- Martin Richard Letza Secretary · appointed 2016
Show 10 former officers
- David John Seabridge Director · appointed 2018 · resigned 2021
- David Francis Harris Director · appointed 2016 · resigned 2023
- Ian Brian Farrelly Secretary · appointed 2016 · resigned 2016
- Avril Palmer-Baunack Director · appointed 2016 · resigned 2017
- Susan Ann Wilkinson Director · appointed 2016 · resigned 2016
- Kevin John Riddle Director · appointed 2013 · resigned 2016
- Andrew Hetzel Director · appointed 2008 · resigned 2013
- Craig Birthray Director · appointed 2005 · resigned 2006
- Stephen Charles Hucklesby Director · appointed 2005 · resigned 2016
- Jonathan Colin Tate Secretary · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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