Bca Remarketing Solutions Limited

Active04394828 Private limited company
Incorporated
14 March 2002 (24 years)
Previously known as
JTK Automotive Limited (until 2 July 2013)
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 1 February 2018
British
Born July 1971 (55)
Director · Appointed 1 February 2018
British
Born September 1971 (55)
Director · Appointed 1 February 2018
British
Born April 1981 (45)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Officer history (16 former)
20 March 2025
Appointed Lampert, Timothy Giles as Director
20 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
1 February 2018
Appointed Pearson, Stuart John as Director
1 February 2018
Appointed Purvey, Craig Stuart as Director
1 February 2018
Appointed Shah, Nikheel as Director
1 February 2018
Appointed Purvey, Craig Stuart as Director
1 February 2018
Resigned Purvey, Craig Stuart as Director
1 February 2018
Resigned Palmer-Baunack, Avril as Director
29 November 2017
Resigned Jacobs, D'Vidis Celliers as Director
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
2 April 2015
Appointed Palmer-Baunack, Avril as Director
2 April 2015
Resigned Olsen, Jonathan Robert as Director
2 April 2015
Appointed Lampert, Timothy Giles as Director
2 April 2015
Resigned Farrelly, Ian Brian 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
14 March 2013
Resigned Monaghan, Gary as Director
1 July 2012
Appointed Jacobs, D'Vidis Celliers as Director
30 June 2012
Resigned Higham, Jonathan William Talbot as Director
30 June 2012
Resigned Kerr, James Thompson as Director
23 July 2009
Appointed Higham, Jonathan William Talbot as Director
23 July 2009
Appointed Olsen, Jonathan Robert as Director
23 July 2009
Appointed Hosking, Simon Christopher Duncan as Director
23 July 2009
Appointed Cunningham, David Mark as Secretary
13 May 2009
Resigned Kerr, James Thompson as Secretary
14 March 2002
Appointed Brewer, Suzanne as Nominee Secretary
14 March 2002
Resigned Brewer, Suzanne as Nominee Secretary
14 March 2002
Appointed Brewer, Kevin, Dr as Nominee Director
14 March 2002
Resigned Brewer, Kevin, Dr as Nominee Director
14 March 2002
Appointed Kerr, James Thompson as Secretary
14 March 2002
Appointed Kerr, James Thompson as Director
14 March 2002
Appointed Monaghan, Gary 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 118

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 118 filings

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