BCA FLEET SOLUTIONS 2 LIMITED

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK  RG27 9XA
  • Active
  • Private Limited Company
  • Company No. 01341846
  • Last Updated: 01 Mar 2024

Company Profile

BCA FLEET SOLUTIONS 2 LIMITED was incorporated on Thursday, December 1, 1977 as a Private Limited Company with registered address in HOOK. BCA FLEET SOLUTIONS 2 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 46 years 11 months and 8 days.

Name BCA FLEET SOLUTIONS 2 LIMITED
Company number 01341846
Company type Private Limited Company
Incorporation date 01 Dec 1977
Status Active
Industry (SIC 2007)

Address

Registered Address FORM 2, 18 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
RG27 9XA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bca Fleet Solutions Limited Bartley Wood Business Park, Bartley Way, RG27 9XA Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Walon Ltd Crosby Way, GU9 7XG Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 02 April 2023
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BCA FLEET SOLUTIONS 2 LIMITED 01 Dec 1977
AMBROSETTI (U.K.) LIMITED 04 Jan 2017