Founded in 2005, Bca Fleet Solutions Ltd are based in Farnham. Letza, Martin Richard, Farrelly, Ian Brian, Birthray, Craig are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRTHRAY, Craig | 15 November 2005 | 30 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LETZA, Martin Richard | 16 September 2016 | - | 1 |
| FARRELLY, Ian Brian | 18 July 2016 | 16 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 December 2019 | |
| MR01 - N/A | 20 December 2019 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| AP01 - Appointment of director | 21 February 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 04 December 2017 | |
| MA - Memorandum and Articles | 01 September 2017 | |
| PSC05 - N/A | 24 July 2017 | |
| RESOLUTIONS - N/A | 20 June 2017 | |
| RESOLUTIONS - N/A | 07 June 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| MR01 - N/A | 04 May 2017 | |
| AUD - Auditor's letter of resignation | 20 April 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 February 2017 | |
| MR01 - N/A | 09 February 2017 | |
| MR01 - N/A | 09 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| RESOLUTIONS - N/A | 04 January 2017 | |
| MR01 - N/A | 27 October 2016 | |
| AP03 - Appointment of secretary | 03 October 2016 | |
| AP03 - Appointment of secretary | 03 October 2016 | |
| TM02 - Termination of appointment of secretary | 30 September 2016 | |
| TM01 - Termination of appointment of director | 26 September 2016 | |
| AP03 - Appointment of secretary | 26 July 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| TM02 - Termination of appointment of secretary | 26 July 2016 | |
| TM01 - Termination of appointment of director | 26 July 2016 | |
| TM01 - Termination of appointment of director | 26 July 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| AD01 - Change of registered office address | 26 July 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AP01 - Appointment of director | 24 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| SH06 - Notice of cancellation of shares | 02 June 2015 | |
| SH01 - Return of Allotment of shares | 29 May 2015 | |
| SH03 - Return of purchase of own shares | 12 May 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| CH03 - Change of particulars for secretary | 07 January 2015 | |
| RP04 - N/A | 23 May 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| RESOLUTIONS - N/A | 13 December 2013 | |
| SH06 - Notice of cancellation of shares | 13 December 2013 | |
| SH03 - Return of purchase of own shares | 02 December 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| AR01 - Annual Return | 20 March 2012 | |
| CH01 - Change of particulars for director | 20 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2012 | |
| AD01 - Change of registered office address | 20 March 2012 | |
| AD04 - Change of location of company records to the registered office | 20 March 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| CH01 - Change of particulars for director | 25 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 24 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 287 - Change in situation or address of Registered Office | 28 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2008 | |
| 123 - Notice of increase in nominal capital | 25 January 2008 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 395 - Particulars of a mortgage or charge | 23 February 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| 225 - Change of Accounting Reference Date | 23 March 2006 | |
| RESOLUTIONS - N/A | 22 March 2006 | |
| RESOLUTIONS - N/A | 22 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 395 - Particulars of a mortgage or charge | 20 October 2005 | |
| 395 - Particulars of a mortgage or charge | 20 August 2005 | |
| 225 - Change of Accounting Reference Date | 29 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| CERTNM - Change of name certificate | 17 March 2005 | |
| NEWINC - New incorporation documents | 28 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 27 April 2017 | Outstanding |
N/A |
| A registered charge | 03 February 2017 | Outstanding |
N/A |
| A registered charge | 03 February 2017 | Outstanding |
N/A |
| A registered charge | 20 October 2016 | Outstanding |
N/A |
| Assignment of an agreement by way of security | 28 February 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 28 February 2013 | Fully Satisfied |
N/A |
| Debenture | 21 January 2013 | Fully Satisfied |
N/A |
| Debenture | 09 February 2007 | Fully Satisfied |
N/A |
| All assets debenture | 17 October 2005 | Fully Satisfied |
N/A |
| Debenture | 19 August 2005 | Fully Satisfied |
N/A |
