Bca Vehicle Services Limited

Active04031608 Private limited company
Incorporated
11 July 2000 (26 years)
Previously known as
Paragon Vehicle Services Limited (until 4 January 2017)
Stobart Vehicle Services Limited (until 25 January 2013)
Stobart Automotive Vehicle Services Limited (until 8 October 2012)
Earlier: Vmex Limited, E-Nable Cars Limited, 3196th Single Member Shelf Trading Company Limited
Industry
Maintenance and repair of motor vehicles (45200)
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
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 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)
Director · Appointed 6 December 2023
Also at Bca Fleet Solutions Limited · more companies
British
Born January 1958 (68)
Director · Appointed 6 February 2017
British
Born April 1972 (54)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Officer history (23 former)
27 March 2025
Appointed Lampert, Timothy Giles as Director
27 March 2025
Resigned Mullins, James Anthony as Director
6 December 2023
Appointed Bromley, Paul Anthony as Director
21 November 2023
Resigned Harris, David Francis as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
20 July 2017
Resigned Wilkinson, Harriett as Director
6 February 2017
Appointed Tallon, Steven Richard as Director
6 February 2017
Resigned Palmer-Baunack, Avril as Director
19 September 2016
Resigned Hucklesby, Stepehen Charles as Director
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
18 July 2016
Appointed Lampert, Timothy Giles as Director
18 July 2016
Appointed Harris, David Francis as Director
18 July 2016
Appointed Farrelly, Ian Brian as Secretary
18 July 2016
Resigned Riddle, Kevin John as Director
18 July 2016
Appointed Palmer-Baunack, Avril as Director
18 July 2016
Resigned Tate, Jonathan Colin as Secretary
14 July 2016
Appointed Wilkinson, Harriett as Director
9 February 2016
Appointed Riddle, Kevin John as Director
21 January 2013
Resigned Harris, David Francis as Secretary
21 January 2013
Resigned Palmer-Baunack, Avril as Director
21 January 2013
Resigned Lampert, Timothy Giles as Director
21 January 2013
Appointed Tate, Jonathan Colin as Secretary
21 January 2013
Appointed Hucklesby, Stepehen Charles as Director
21 January 2013
Resigned Light, John Michael Heathcote 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 Light, John Michael Heathcote as Director
31 December 2007
Resigned Merry, John Charles as Director
31 December 2007
Appointed Palmer-Baunack, Avril as Director
31 December 2007
Appointed Somerville, Andy Forbes 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 August 2001
Appointed Armstrong, Colin as Secretary
1 August 2001
Resigned Light, John Michael Heathcote as Secretary
25 October 2000
Resigned Sisec Limited as Corporate Nominee Secretary
24 October 2000
Appointed Nuttall, Philip James as Director
24 October 2000
Appointed Merry, John Charles as Director
24 October 2000
Resigned Loviting Limited as Corporate Nominee Director
24 October 2000
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
24 October 2000
Appointed Light, John Michael Heathcote as Secretary
11 July 2000
Appointed Loviting Limited as Corporate Nominee Director
11 July 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
11 July 2000
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 05377252

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
18 July 2016
Ceased Robert John Wilkinson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Other filing
21 December 2025Audit exemption subsidiary accounts30 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

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