BCA Vehicle Finance Limited
Company 08713285 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.
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- Cinch Group Limited 1 shared director
- Cinch Holdco UK Limited 1 shared director
- BBD Rock Limited 1 shared director
- Constellation Automotive Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08713285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2013 |
| 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)
- Bca Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Matthew David Bristow Director · appointed 2026
- William Francis Bibby Director · appointed 2022
- Matthew Robert Kelly Director · appointed 2021
- Martin Richard Letza Secretary · appointed 2016
Show 8 former officers
- Andrew Hodgson Director · appointed 2017 · resigned 2022
- Malcolm David Thompson Director · appointed 2017 · resigned 2026
- Avril Palmer-Baunack Director · appointed 2015 · resigned 2017
- Ian Brian Farrelly Director · appointed 2015 · resigned 2015
- Ian Brian Farrelly Secretary · appointed 2014 · resigned 2016
- Jonathan Robert Olsen Director · appointed 2013 · resigned 2015
- Simon Christopher Duncan Hosking Director · appointed 2013 · resigned 2015
- David Mark Cunningham Secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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