Bca Automotive Ltd

Active02431297 Private limited company
Incorporated
11 October 1989 (37 years)
Previously known as
Stobart Automotive Limited (until 26 August 2015)
Walon Autotransport Limited (until 14 November 2012)
Mintkey Limited (until 24 November 1989)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Also at Constellation Automotive Group Limited, Constellation Developments Limited, Cinch Group Limited · more companies
British
Born March 1970 (56)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 25 August 2015
Also at CTS (Corby) Limited, Paragon Automotive Logistics Ltd, Sensible Automotive Limited · more companies
British
Born November 1972
Officer history (28 former)
27 March 2025
Appointed Lampert, Timothy Giles as Director
27 March 2025
Resigned Mullins, James Anthony as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
16 September 2016
Resigned Farrelly, Ian as Secretary
16 September 2016
Appointed Letza, Martin Richard as Secretary
29 February 2016
Resigned Somerville, Andy Forbes as Director
25 August 2015
Resigned Meir, David Keith as Director
25 August 2015
Resigned Stobart, William as Director
25 August 2015
Appointed Lampert, Timothy Giles as Director
25 August 2015
Appointed Somerville, Andy Forbes as Director
25 August 2015
Resigned Nichols, Rupert Henry Conquest as Secretary
25 August 2015
Appointed Glenn, Nigel Gregory as Director
25 August 2015
Resigned Pickering, David Brian as Director
25 August 2015
Appointed Farrelly, Ian as Secretary
31 December 2014
Resigned Lampert, Timothy Giles as Director
1 October 2014
Appointed Nichols, Rupert Henry Conquest as Secretary
1 October 2014
Appointed Meir, David Keith as Director
1 October 2014
Appointed Pickering, David Brian as Director
1 October 2014
Resigned Harris, David Francis as Secretary
14 November 2013
Resigned Harris, David Francis as Director
3 June 2013
Appointed Stobart, William as Director
3 June 2013
Appointed Harris, David Francis as Director
3 June 2013
Resigned Light, John Michael Heathcote as Director
3 June 2013
Resigned Palmer-Baunack, Avril as Director
21 November 2012
Appointed Lampert, Timothy Giles as Director
13 November 2012
Resigned Somerville, Andy Forbes as Director
30 April 2008
Appointed Harris, David Francis as Secretary
30 April 2008
Resigned Armstrong, Philippa as Secretary
16 April 2008
Resigned Brown, Russell Stephen as Director
31 December 2007
Appointed Somerville, Andy Forbes as Director
31 December 2007
Appointed Palmer-Baunack, Avril as Director
31 December 2007
Resigned Merry, John Charles as Director
27 November 2007
Appointed Light, John Michael Heathcote as Director
31 March 2007
Resigned Armstrong, Colin as Secretary
31 March 2007
Appointed Armstrong, Philippa as Secretary
29 June 2006
Resigned Nuttall, Philip James as Director
1 March 2006
Appointed Brown, Russell Stephen as Director
1 March 2006
Resigned Guinchard, Gilles as Director
29 October 2003
Appointed Guinchard, Gilles as Director
1 August 2001
Appointed Armstrong, Colin as Secretary
1 August 2001
Resigned Light, John Michael Heathcote as Secretary
29 April 1997
Resigned Mair, Antony Stefan Romley as Secretary
29 April 1997
Appointed Light, John Michael Heathcote as Secretary
29 October 1996
Resigned Ducass, Bernard Jacques as Director
29 October 1996
Appointed Nuttall, Philip James as Director
30 April 1996
Resigned Harden, Edward Highton as Secretary
2 October 1995
Appointed Ducass, Bernard Jacques as Director
30 September 1995
Resigned Ohrn, Sverker Claude Alexander as Director
30 April 1994
Appointed Mair, Antony Stefan Romley as Secretary
1 September 1993
Resigned Gaumet, Jean Pierre as Director
27 August 1993
Appointed Merry, John Charles as Director
15 October 1992
Resigned Tranchard, Jean Pierre as Director
30 March 1992
Resigned Smits, Rene 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

Holdings 3

Companies where Bca Automotive Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Statement of capital
25 March 2026Insolvency filing
25 March 2026Share capital filing
25 March 2026Resolutions
21 December 2025Other filing
Show all recent filings

Some other companies at this address

Autolink Limited
Autos on Show Limited
Autotrax Limited
BBD Rock Limited
Bca Central Limited
Bca Europe Limited

Other companies in this industry

Sheffield
London
London,
Gloucester

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