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Bca Remarketing Solutions Limited, GU9 7XG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BCA REMARKETING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bca Remarketing Solutions Limited. The company was founded 22 years ago and was given the registration number 04394828. The firm's registered office is in FARNHAM. You can find them at Headway House, Crosby Way, Farnham, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BCA REMARKETING SOLUTIONS LIMITED
Company Number:04394828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Secretary16 September 2016Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director30 March 2023Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director01 February 2018Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director01 February 2018Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director01 February 2018Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary14 March 2002Active
Flat 1, 9 Harold Road, London, SE19 3PU

Secretary23 July 2009Active
Headway House, Crosby Way, Farnham, GU9 7XG

Secretary29 September 2014Active
Hill Top Farm, Weatherhill Lane, Cartworth Moor, Holmfirth, England, HD9 2SF

Secretary14 March 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director14 March 2002Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director18 March 2015Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director23 July 2009Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director23 July 2009Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director01 July 2012Active
Craighead Farm, Stanley, Perth, Great Britain, PH1 4PX

Director14 March 2002Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director02 April 2015Active
10 Ashwood, Stoneclough Radcliffe, Manchester, M26 1GR

Director14 March 2002Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director23 July 2009Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director02 April 2015Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director01 February 2018Active

People with Significant Control

Bca Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Form 2, 18, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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