BCA AUTOMOTIVE LTD

BCA AUTOMOTIVE LTD is an active private limited company, incorporated on 11 October 1989. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartley Way, Hook. The company's accounts were last made up to 2 April 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BCA AUTOMOTIVE LTD has two previous names, the most recent of which was STOBART AUTOMOTIVE LIMITED. The company has 13 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	FORM 2, 18 BARTLEY WOOD BUSINESS PARK
Address Line 2	BARTLEY WAY
Post Town	HOOK
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	RG27 9XA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	02/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	0
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 26/08/2015 onwards:

BCA AUTOMOTIVE LTD

From 14/11/2012 to 26/08/2015:

STOBART AUTOMOTIVE LIMITED

Prior to 14/11/2012:

WALON AUTOTRANSPORT LIMITED

Directors

(The company's officers)

MR NIGEL GREGORY GLENN

(~51 year old British national)

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/08/2015

MR JAMES ANTHONY MULLINS

(~45 year old British national)

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2023

MR MARTIN RICHARD LETZA

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM

Current Secretary

Appointed on 16/09/2016

Connections

(Shared officers)

ASTLE LIMITED

MR JAMES ANTHONY MULLINS

AUTOLINK LIMITED

MR NIGEL GREGORY GLENN
MR JAMES ANTHONY MULLINS

AUTOS ON SHOW LIMITED

MR JAMES ANTHONY MULLINS

AUTOTRAX LIMITED

MR NIGEL GREGORY GLENN
MR JAMES ANTHONY MULLINS

BBD ROCK LIMITED

MR JAMES ANTHONY MULLINS

BCA 100 LIMITED

MR NIGEL GREGORY GLENN
MR JAMES ANTHONY MULLINS

BCA CENTRAL LIMITED

MR JAMES ANTHONY MULLINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)