Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Bca Fleet Solutions Limited
- Incorporated
- 28 February 2005 (21 years)
- Previously known as
- Paragon Automotive Limited (until 4 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Maintenance and repair of motor vehicles (45200) Other transportation support activities (52290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
British
Born March 1970 (56)
Director · Appointed 6 December 2023
Also at Bca Vehicle Services Limited · more companies
British
Born January 1958 (68)
Director · Appointed 1 October 2021
British
Born April 1981 (45)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Officer history (14 former)
27 March 2025
27 March 2025
6 December 2023
21 November 2023
31 March 2023
30 March 2023
1 October 2021
28 September 2021
21 February 2018
22 May 2017
19 September 2016
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
18 July 2016
Appointed Farrelly, Ian Brian as Secretary
18 July 2016
18 July 2016
18 July 2016
18 July 2016
18 July 2016
18 July 2016
9 February 2016
21 March 2013
21 March 2013
18 January 2008
30 November 2006
Resigned Birthray, Craig as Director
15 November 2005
Appointed Birthray, Craig as Director
23 March 2005
23 March 2005
23 March 2005
23 March 2005
28 February 2005
28 February 2005
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. 10272560
Holdings 1
Companies where Bca Fleet Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Accounts filing | |||
| 21 December 2025 | Audit exemption subsidiary accounts | 30 March 2025 | ||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Other filing | |||
| 2 December 2025 | Confirmation statement with updates | 1 December 2025 |
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