BCA VEHICLE SERVICES LIMITED

BCA VEHICLE SERVICES LIMITED is an active private limited company, incorporated on 11 July 2000. The nature of the business is Maintenance and repair of motor vehicles. 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 VEHICLE SERVICES LIMITED has five previous names, the most recent of which was PARAGON VEHICLE SERVICES LIMITED. The company has nine 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	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From 04/01/2017 onwards:

BCA VEHICLE SERVICES LIMITED

From 25/01/2013 to 04/01/2017:

PARAGON VEHICLE SERVICES LIMITED

From 08/10/2012 to 25/01/2013:

STOBART VEHICLE SERVICES LIMITED

From 26/09/2012 to 08/10/2012:

STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED

From 02/01/2007 to 26/09/2012:

VMEX LIMITED

Prior to 02/01/2007:

E-NABLE CARS LIMITED

Directors

(The company's officers)

MR PAUL ANTHONY BROMLEY

(~66 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 ENGLAND

Appointed on 06/12/2023

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 STEVEN RICHARD TALLON

(~52 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 ENGLAND

Appointed on 06/02/2017

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 JAMES ANTHONY MULLINS

AUTOS ON SHOW LIMITED

MR JAMES ANTHONY MULLINS

AUTOTRAX LIMITED

MR JAMES ANTHONY MULLINS

BBD ROCK LIMITED

MR JAMES ANTHONY MULLINS

BCA 100 LIMITED

MR JAMES ANTHONY MULLINS

BCA AUTOMOTIVE LTD

MR JAMES ANTHONY MULLINS

BCA CENTRAL LIMITED

MR JAMES ANTHONY MULLINS

BCA EUROPE LIMITED

MR JAMES ANTHONY MULLINS

BCA FLEET SOLUTIONS 2 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)