Bca Logistics Limited

Active02539356 Private limited company
Incorporated
13 September 1990 (36 years)
Previously known as
United Fleet Distribution Limited (until 4 March 2011)
Starfleet Limited (until 14 January 1991)
Peckwell Limited (until 28 September 1990)
Industry
Freight transport by road (49410)
Directors
Dean Hulse
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
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Hulse, Dean
Director · Appointed 22 December 2016
English
Born September 1973 (53)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Officer history (25 former)
30 September 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
22 December 2016
Appointed Hulse, Dean as Director
22 December 2016
Resigned Palmer-Baunack, Avril as Director
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
29 March 2016
Resigned Higham, Jonathan William Talbot as Director
2 April 2015
Appointed Lampert, Timothy Giles as Director
2 April 2015
Resigned Farrelly, Ian Brian as Director
2 April 2015
Resigned Olsen, Jonathan Robert as Director
2 April 2015
2 April 2015
Appointed Palmer-Baunack, Avril as Director
18 March 2015
Appointed Farrelly, Ian Brian as Director
29 September 2014
Resigned Cunningham, David Mark as Secretary
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
16 June 2010
Resigned Spencer, Desrene Anne as Director
28 September 2009
Resigned Hutchings, Michael William as Director
11 July 2008
Appointed Hosking, Simon Christopher Duncan as Director
11 July 2008
Appointed Higham, Jonathan William Talbot as Director
11 July 2008
11 July 2008
Resigned Westran, Ben Robert as Director
11 July 2008
Appointed Olsen, Jonathan Robert as Director
11 July 2008
Resigned Westran, Benjamin Robert as Secretary
11 July 2008
Appointed Cunningham, David Mark as Secretary
11 March 2008
11 March 2008
Resigned Robertson, David John as Director
1 January 2008
Appointed Westran, Ben Robert as Director
10 June 2005
Resigned Molloy, Phillip Lewis as Director
1 September 2004
Appointed Westran, Benjamin Robert as Secretary
1 September 2004
27 August 2004
Resigned Holt, Robert as Director
6 April 2002
Appointed Hutchings, Michael William as Director
6 December 1999
Appointed Smith, Andrew Christopher Melville as Secretary
1 December 1999
Resigned Holt, Robert as Secretary
28 October 1998
Resigned Molloy, Phillip Lewis as Secretary
28 October 1998
Appointed Holt, Robert as Director
28 October 1998
Appointed Robertson, David John as Director
28 October 1998
Appointed Holt, Robert as Secretary
11 March 1998
Resigned Molloy, Valerie May as Secretary
1 May 1996
Appointed Spencer, Desrene Anne as Director
18 December 1995
Appointed Molloy, Valerie May as Secretary
18 December 1995
Resigned Kendall, Stephen Michael as Secretary
18 December 1995
Resigned Kendall, Stephen Michael as Director
18 December 1995
Appointed Molloy, Phillip Lewis as Secretary
1 March 1995
Appointed Kendall, Stephen Michael as Secretary
20 December 1994
Resigned Harrold, Carole as Secretary
1 July 1994
Appointed Kendall, Stephen Michael as Director
6 August 1993
Resigned Molloy, Alan 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 Company Limited
Reg. no. 02340242

Filings 191

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with updates1 December 2025
8 October 2025Resolutions
3 October 2025Termination of appointment of a director
9 July 2025Full accounts30 March 2025
11 December 2024Confirmation statement with updates1 December 2024
Show all 191 filings

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