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 Vehicle Finance Limited
- Incorporated
- 1 October 2013 (13 years)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Matthew David BristowWilliam Francis Bibby
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Bristow, Matthew David
Director · Appointed 1 March 2026
British
Born January 1975 (51)
Director · Appointed 27 March 2025
British
Born March 1970 (56)
Bibby, William Francis
Director · Appointed 27 July 2022
British
Born August 1971 (55)
Director · Appointed 14 April 2021
Also at Constellation Developments Limited, Cinch Group Limited, Cinch Holdco UK Limited (proposed for strike-off) · more companies
British
Born February 1976 (50)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Officer history (10 former)
31 March 2026
Resigned Thompson, Malcolm David as Director
1 March 2026
Appointed Bristow, Matthew David as Director
27 March 2025
27 March 2025
31 March 2023
30 March 2023
27 July 2022
Appointed Bibby, William Francis as Director
27 July 2022
14 April 2021
1 February 2017
1 February 2017
1 February 2017
Appointed Thompson, Malcolm David as Director
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
2 April 2015
2 April 2015
2 April 2015
2 April 2015
2 April 2015
18 March 2015
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
29 September 2014
Resigned Cunningham, David Mark as Secretary
1 October 2013
Appointed Cunningham, David Mark as Secretary
1 October 2013
1 October 2013
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 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Appointment of a director | |||
| 28 December 2025 | Full accounts | 30 March 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 24 September 2025 | Director's details changed |
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