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BCA PENSION TRUSTEES LIMITED

Active Hook

Dormant Company

0 employees
Dormant Company
B

BCA PENSION TRUSTEES LIMITED

Dormant Company

Founded 27 Mar 1996 Active Hook, United Kingdom 0 employees
Dormant Company
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 5 Dec 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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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 PENSION TRUSTEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 23 resigned
Status
Christopher Alan SumptonDirectorBritishUnited Kingdom5312 Sept 2023Active
Rachel Victoria DayDirectorBritishEngland5416 Sept 2016Active
Rachel Victoria DaySecretaryUnknownUnknown—16 Sept 2016Active
Stephen GutteridgeDirectorBritishEngland716 Mar 2020Active

Shareholders

Shareholders (1)

Bca Holdings Limited
100.0%
111 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bca Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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 PENSION TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with updatesView(5 pages)
30 Dec 2024AccountsAnnual accounts made up to 2024-04-05View(4 pages)
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with updatesView(5 pages)
13 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-01 with updatesView(5 pages)
26 Sept 2023OfficersAppointment of Mr Christopher Alan Sumpton as director on 2023-09-12View(2 pages)
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with updates

View Document(5 pages)
30 Dec 2024 Accounts

Annual accounts made up to 2024-04-05

View Document(4 pages)
11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with updates

View Document(5 pages)
13 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-01 with updates

View Document(5 pages)
26 Sept 2023 Officers

Appointment of Mr Christopher Alan Sumpton as director on 2023-09-12

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with updates

2 months ago on 5 Dec 2025

Annual accounts made up to 2024-04-05

1 years ago on 30 Dec 2024

Confirmation statement made on 2024-12-01 with updates

1 years ago on 11 Dec 2024

Confirmation statement made on 2023-12-01 with updates

2 years ago on 13 Dec 2023

Appointment of Mr Christopher Alan Sumpton as director on 2023-09-12

2 years ago on 26 Sept 2023