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BCA FLEET SOLUTIONS 2 LIMITED

Dissolved Hook

Non-trading company

0 employees
Non-trading company
B

BCA FLEET SOLUTIONS 2 LIMITED

Non-trading company

Founded 1 Dec 1977 Dissolved Hook, United Kingdom 0 employees
Non-trading company
Accounts Submitted 4 Jan 2024
Confirmation Statement Submitted 13 Dec 2023
Net assets £2.09M £0.00 2023 year on year
Total assets £6.27M £0.00 2023 year on year
Total Liabilities £4.19M £0.00 2023 year on year
Charges 4
4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover BCA FLEET SOLUTIONS 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£53.00k

Net Assets

£2.09M

Total Liabilities

£4.19M

Turnover

N/A

Employees

N/A

Debt Ratio

67%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 15 resigned
Status
James Anthony MullinsDirectorBritishUnited Kingdom4730 Mar 2023Active
Martin Richard LetzaSecretaryUnknownUnknown—16 Sept 2016Active
Nikheel ShahDirectorBritishEngland441 Oct 2021Active

Shareholders

Shareholders (1)

Bca Fleet Solutions Limited
100.0%
450,00013 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bca Fleet Solutions Limited

United Kingdom

Active
Notified 1 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Walon Ltd

Ceased 1 Apr 2019

Ceased
See All Controllers

Group Structure

Group Structure

BCA FLEET SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TF1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE BRITISH CAR AUCTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA GROUP EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA REMARKETING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA MARKETPLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
BCA FLEET SOLUTIONS 2 LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025GazetteGazette Dissolved VoluntaryView(1 page)
10 Dec 2024DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
8 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
30 Sept 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
15 Mar 2024InsolvencySolvency Statement dated 15/03/24View(1 page)
7 Jan 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
10 Dec 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
8 Oct 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
30 Sept 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
15 Mar 2024 Insolvency

Solvency Statement dated 15/03/24

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 7 Jan 2025

Dissolution Voluntary Strike Off Suspended

1 years ago on 10 Dec 2024

Gazette Notice Voluntary

1 years ago on 8 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 30 Sept 2024

Solvency Statement dated 15/03/24

1 years ago on 15 Mar 2024