Bca Holdings Limited

Active03113182 Private limited company
Incorporated
12 October 1995 (31 years)
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
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 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 2 April 2015
Also at Constellation Automotive Group Limited, Pinewood Technologies Group Limited, Constellation Automotive Financing Limited · more companies
British
Born April 1964 (62)
Officer history (16 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
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
16 September 2016
Appointed Letza, Martin Richard as Secretary
2 April 2015
2 April 2015
Appointed Lampert, Timothy Giles as Director
2 April 2015
Appointed Palmer-Lavery, Avril as Director
2 April 2015
Resigned Farrelly, Ian Brian as Director
2 April 2015
Resigned Olsen, Jonathan Robert as Director
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
Appointed Cunningham, David Mark as Secretary
31 August 2007
Resigned Watts, Jeremy Nicholas as Secretary
20 October 2006
Resigned Hammond, David Bruce, Dr as Director
17 October 2006
Appointed Hosking, Simon Christopher Duncan as Director
31 May 2006
Resigned Gibson, Thomas Johns as Director
30 June 2004
Resigned Murrell, Brian Leonard as Director
30 April 2003
Appointed Hulme, Andrew David as Director
30 April 2003
Appointed Olsen, Jonathan Robert as Director
31 March 2000
Resigned Olsen, Jonathan Robert as Secretary
31 March 2000
Appointed Watts, Jeremy Nicholas as Secretary
29 December 1995
Appointed Murrell, Brian Leonard as Director
29 December 1995
Resigned Hammond, David Bruce, Dr as Secretary
29 December 1995
Appointed Olsen, Jonathan Robert as Secretary
30 October 1995
Appointed Hammond, David Bruce, Dr as Secretary
30 October 1995
Appointed Gibson, Thomas Johns as Director
30 October 1995
Appointed Hammond, David Bruce, Dr as Director
30 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
12 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 October 1995
Appointed Instant Companies Limited as Corporate Nominee 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. 07061421

Holdings 2

Companies where Bca Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Other filing
13 January 2026Audit exemption subsidiary accounts31 March 2025
21 December 2025Other filing
21 December 2025Accounts filing
2 December 2025Confirmation statement with updates1 December 2025
Show all recent filings

Some other companies at this address

Autolink Limited
Autos on Show Limited
Autotrax Limited
BBD Rock Limited
Bca Automotive Ltd
Bca Central Limited

Other companies in this industry

London
London,
Gloucester
Newport Pagnell
London
Chester

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