Bca Outsource Solutions Limited

Active01487644 Private limited company
Incorporated
26 March 1980 (46 years)
Previously known as
Smart Prepared Limited (until 1 June 2016)
Euro Auctions Limited (until 1 March 2013)
Adt Vehicle Preparation Limited (until 6 December 1995)
Earlier: Bca Vehicle Preparation Limited, Bca, Dealerpark Limited
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Full
Region
South East
Address
Form 2
18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
British
Born March 1970 (56)
Director · Appointed 29 November 2017
British
Born July 1971 (55)
Director · Appointed 29 November 2017
British
Born September 1971 (55)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 1 June 2016
British
Born April 1981 (45)
Officer history (14 former)
20 March 2025
Resigned Mullins, James Anthony as Director
20 March 2025
Appointed Lampert, Timothy Giles as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
29 November 2017
Appointed Pearson, Stuart John as Director
29 November 2017
Appointed Purvey, Craig Stuart as Director
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
1 June 2016
Appointed Shah, Nikheel as Director
1 June 2016
Resigned Palmer-Baunack, Avril as Director
2 April 2015
Appointed Palmer-Baunack, Avril as Director
2 April 2015
Resigned Farrelly, Ian Brian as Director
2 April 2015
Appointed Lampert, Timothy Giles as Director
2 April 2015
Resigned Olsen, Jonathan Robert as Director
2 April 2015
18 March 2015
Appointed Farrelly, Ian Brian as Director
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
29 September 2014
Resigned Cunningham, David Mark as Secretary
31 December 2013
Resigned Hulme, Andrew David as Director
31 August 2007
Resigned Watts, Jeremy Nicholas as Secretary
31 August 2007
Appointed Cunningham, David Mark as Secretary
30 June 2004
Appointed Hosking, Simon Christopher Duncan as Director
30 June 2004
Resigned Murrell, Brian Leonard as Director
21 June 1997
Resigned Plumridge, Edward Lawrence as Director
29 December 1995
Appointed Watts, Jeremy Nicholas as Secretary
29 December 1995
Resigned Godfray, Terence William as Secretary
19 December 1995
Appointed Olsen, Jonathan Robert as Director
31 October 1994
Resigned Wells, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02340242

Filings 171

DateDescriptionMade Up ToPagesPDF
28 December 2025Full accounts30 March 2025
2 December 2025Confirmation statement with updates1 December 2025
24 September 2025Director's details changed
21 March 2025Termination of appointment of a director
21 March 2025Appointment of a director
Show all 171 filings

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