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FORM 2, 18, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9XA
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BCA AUTOMOTIVE LTD
Private limited with Share Capital
Active - Accounts Filed
11 October 1989
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 18 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Timothy Giles Lampert | Director | ||
| Mr Martin Richard Letza | Company Secretary | ||
| Mr Nigel Gregory Glenn | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited, 8 Canada Square E14 5hq, As Security Agent (As Sec | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The "security Agent") | SATISFIED | |||
| The Governor & Company Of The Bank Of Ireland As Security Agent For Each Of The Secured Parties | SATISFIED | |||
| Composite All Assets Guarantee And Debenture | Ge Commercial Finance Limited | SATISFIED | ||
| Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (As Security Trustee For The Security Beneficiaries)(The Securit | SATISFIED | ||
| Second Legal Charge | Barclays Industrial Development Limited | SATISFIED | ||
| Third Party Legal Mortgage | Berrylands Nominees Limited , Barclays Industrial Development Limited | SATISFIED | ||
| Third Party Legal Mortgage | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Guarantee And Debenture (As Defined) | Barclays Industrial Development Limited And Barrylands Nominees Limited | SATISFIED | ||
| Composite Guarantee And Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £24,000.00 | £24,000.00 | £24,000.00 | £24,000.00 | £24,000.00 |
| Net Worth | £39,279,000.00 | £39,279,000.00 | £24,232,000.00 | £6,168,000.00 | £6,424,000.00 |
| Total Current Liabilities | £468,000.00 | £468,000.00 | £14,874,000.00 | £14,353,000.00 | £14,010,000.00 |
| Total Current Assets | £409,000.00 | £409,000.00 | £238,000.00 | £209,000.00 | £122,000.00 |
Frequently Asked Questions about BCA AUTOMOTIVE LTD
Detailed answers about BCA AUTOMOTIVE LTD, including incorporation, status, business activity, and accounts information.
When was BCA AUTOMOTIVE LTD founded?
BCA AUTOMOTIVE LTD was officially incorporated on 11 October 1989 and is registered under company number 02431297. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BCA AUTOMOTIVE LTD?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BCA AUTOMOTIVE LTD?
BCA AUTOMOTIVE LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BCA AUTOMOTIVE LTD do?
BCA AUTOMOTIVE LTD operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BCA AUTOMOTIVE LTD's registered address?
The registered office address of BCA AUTOMOTIVE LTD is Bartley Wood Business Park, Hook, Hampshire, RG27 9XA. This is the official address filed with Companies House for legal and statutory correspondence.
Is BCA AUTOMOTIVE LTD financially stable?
Based on the latest accounts up to 18 Dec 2025, BCA AUTOMOTIVE LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.