EORI-Search.eu

EORI-Search in


All Information about:
Name

BCA Fleet Solutions 2 Limited
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID no VAT ID available
Company No. 01341846 Show on Companies House
Accountsdormant
last accounts made up to 3 April 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Ambrosetti (U.K.) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bca Fleet Solutions Limited Status: Active Notified: 01/04/2019 Companies House Number: 05377252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Walon Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 01398125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/09/2016 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Nikheel Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 04/02/2016 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British