Company information:
Bca Vehicle Finance Limited (No: 08713285)
Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
Status: Active
Incorporated: 10-Jan-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: WILLIAM FRANCIS BIBBY ( DOB: Aug-1971 From: Jul-2022 )
Current Director: WILLIAM FRANCIS BIBBY ( DOB: Aug-1971 From: Jul-2022 )
Current Director: ANDREW HODGSON ( DOB: Dec-1971 From: Feb-2017 )
Current Director: MATTHEW ROBERT KELLY ( DOB: Feb-1976 From: Apr-2021 )
Current Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Apr-2015 )
Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Mar-2023 )
Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Mar-2023 )
Current Director: MALCOLM DAVID THOMPSON ( DOB: Dec-1959 From: Feb-2017 )
Current Secretary: MARTIN RICHARD LETZA ( From: Sep-2016 )
Resigned Director: IAN BRIAN FARRELLY ( DOB: Sep-1968 From: Mar-2015 To: Apr-2015 )
Resigned Director: ANDREW HODGSON ( DOB: Dec-1971 From: Feb-2017 To: Jul-2022 )
Resigned Director: SIMON CHRISTOPHER DUNCAN HOSKING ( DOB: Feb-1964 From: Oct-2013 To: Apr-2015 )
Resigned Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Apr-2015 To: Mar-2023 )
Resigned Director: JONATHAN ROBERT OLSEN ( DOB: Apr-1962 From: Oct-2013 To: Apr-2015 )
Resigned Director: AVRIL PALMER-BAUNACK ( DOB: Apr-1964 From: Apr-2015 To: Feb-2017 )
Resigned Secretary: DAVID MARK CUNNINGHAM ( From: Oct-2013 To: Sep-2014 )
Resigned Secretary: IAN BRIAN FARRELLY ( From: Sep-2014 To: Sep-2016 )
Persons of Significant Control:
Bca Trading Limited, Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)