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All Information about:

                        
Name

BCA Fleet Solutions Limited

Address
Thurleigh Business Park
Thurleigh
Bedfordshire
MK44 2YP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 March 2017
Company Register Address Form 2, 18 Bartley Wood Business Park
Hook
RG27 9XA
Company No. 05377252 Show on Companies House
Accountsfull
last accounts made up to 3 April 2022
Sector (SIC)45200 - Maintenance and repair of motor vehicles
52290 - Other transportation support activities
Company Register Statusactive
Previous Names
  • Paragon Automotive Limited
  • Pinnacle Automotive Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tf1 Ltd Status: Active Notified: 18/07/2016 Companies House Number: 10272560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bromley, Paul Anthony Bartley Way, Hook, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/09/2016 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Nikheel Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Harris, David Francis Bartley Way, Hook, United Kingdom Status: Ceased Notified: 18/07/2016 Ceased: 21/11/2023 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 18/07/2016 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB BCA Fleet Solutions 2 Limited Status: Active Notified: 01/04/2019 Companies House Number: 01341846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BCA Vehicle Services Limited Status: Active Notified: 18/07/2016 Companies House Number: 04031608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Automotive 2009 Limited Status: Active Notified: 09/08/2016 Companies House Number: 06682573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Automotive Limited Status: Active Notified: 09/08/2016 Companies House Number: 05479869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Paragon Automotive Services Limited Status: Active Notified: 09/08/2016 Companies House Number: 05377245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Remarketing Services Limited Status: Active Notified: 09/08/2016 Companies House Number: 06609269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Vehicle Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06061960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VAM UK Acquisition Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 05394664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paragon Automotive Logistics LTD Status: Ceased Notified: 09/08/2016 Ceased: 15/03/2024 Companies House Number: 04958639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors