CompaniesInTheUK

BCA LOGISTICS LIMITED

Company number 02539356 ·

Active

182 filings

Date Filing
2 Dec 2025 Confirmation statement made on 2025-12-01 with updates · 5 pages View document
8 Oct 2025 Resolutions · 1 page View document
3 Oct 2025 Termination of appointment of James Anthony Mullins as a director on 2025-09-30 · 1 page View document
9 Jul 2025 Full accounts made up to 2025-03-30 · 32 pages View document
11 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 5 pages View document
27 Nov 2024 Full accounts made up to 2024-03-31 · 29 pages View document
3 Jan 2024 Full accounts made up to 2023-04-02 · 28 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-01 with updates · 5 pages View document
31 Mar 2023 Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 · 1 page View document
31 Mar 2023 Appointment of Mr James Anthony Mullins as a director on 2023-03-30 · 2 pages View document
5 Jan 2023 Full accounts made up to 2022-04-03 · 28 pages View document
7 Dec 2022 Confirmation statement made on 2022-12-01 with updates · 5 pages View document
22 Sep 2022 Change of details for Bca Trading Limited as a person with significant control on 2022-09-12 · 2 pages View document
4 Jan 2022 Full accounts made up to 2021-03-28 · 27 pages View document
10 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 5 pages View document
29 Jul 2021 Satisfaction of charge 025393560009 in full · 1 page View document
4 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025393560007 View document
4 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025393560008 View document
20 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 025393560009 View document
20 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View document
18 Dec 2018 FULL ACCOUNTS MADE UP TO 01/04/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
27 Nov 2017 FULL ACCOUNTS MADE UP TO 02/04/17 View document
1 Sep 2017 ARTICLES OF ASSOCIATION View document
7 Jun 2017 ALTER ARTICLES 02/02/2017 View document
9 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025393560008 View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK View document
22 Dec 2016 DIRECTOR APPOINTED MR DEAN HULSE View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
15 Nov 2016 FULL ACCOUNTS MADE UP TO 03/04/16 View document
30 Sep 2016 SECRETARY APPOINTED MR MARTIN RICHARD LETZA View document
29 Sep 2016 APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY View document
29 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGHAM View document
21 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
25 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Sep 2015 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015 View document
9 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025393560007 View document
7 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
7 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025393560006 View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY View document
13 Apr 2015 DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK View document
13 Apr 2015 DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT View document
13 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN View document
13 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING View document
23 Mar 2015 DIRECTOR APPOINTED MR IAN BRIAN FARRELLY View document
9 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
4 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM TALBOT HIGHAM / 01/12/2014 View document
4 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 View document
29 Oct 2014 APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM View document
29 Oct 2014 SECRETARY APPOINTED MR IAN BRIAN FARRELLY View document
21 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025393560006 View document
11 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
21 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 08/03/2012 View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders · 6 pages View document
4 Mar 2011 COMPANY NAME CHANGED UNITED FLEET DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 04/03/11 View document
19 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages View document
23 Jul 2010 ALTER ARTICLES 09/07/2010 View document
16 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DESRENE SPENCER · 1 page View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DESRENE ANN SPENCER / 17/03/2010 · 2 pages View document
19 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
2 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
10 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
26 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HUTCHINGS View document
16 Jul 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
16 Jul 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
16 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
8 Aug 2008 DIRECTOR APPOINTED JONATHAN OLSEN View document
31 Jul 2008 AUDITOR'S RESIGNATION View document
31 Jul 2008 DIRECTOR APPOINTED JONATHAN HIGHAM View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH View document
28 Jul 2008 DIRECTOR APPOINTED SIMON HOSKING View document
28 Jul 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BENJAMIN ROBERT WESTRAN LOGGED FORM View document
23 Jul 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER GL3 4AH View document
21 Jul 2008 SECRETARY APPOINTED DAVID CUNNINGHAM View document
12 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
2 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
18 Apr 2008 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON View document
7 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
7 Mar 2008 DIRECTOR APPOINTED MR BEN WESTRAN View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Mar 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
8 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
8 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
8 Mar 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE LEAZE 40 SALTER STREET BERKELEY GLOUCESTERSHIRE GL13 9DB View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2005 DIRECTOR RESIGNED View document
23 Mar 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Sep 2004 SECRETARY RESIGNED View document
28 Sep 2004 NEW SECRETARY APPOINTED View document
15 Sep 2004 DIRECTOR RESIGNED View document
17 Apr 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Apr 2003 NEW DIRECTOR APPOINTED View document
11 Apr 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View document
11 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Apr 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS View document
9 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Apr 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Oct 2000 NEW SECRETARY APPOINTED View document
8 May 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS View document
10 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Apr 1999 RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS View document
16 Apr 1999 NC INC ALREADY ADJUSTED 01/07/94 View document
13 Apr 1999 CONSO 31/01/99 View document
13 Apr 1999 ADOPT MEM AND ARTS 31/01/99 View document
15 Feb 1999 £ NC 1000/50000 21/01/ View document
20 Nov 1998 REGISTERED OFFICE CHANGED ON 20/11/98 FROM: ABACUS HOUSE 61 BEWSEY STREET WARRINGTON CHESHIRE WA2 7JQ View document
6 Nov 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Nov 1998 REDUCTION OF ISSUED CAPITAL 28/10/98 View document
6 Nov 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1998 NEW SECRETARY APPOINTED View document
6 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Nov 1998 SECRETARY RESIGNED View document
4 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1998 RE: SHARES 25/08/98 View document
22 Oct 1998 ALTER MEM AND ARTS 25/08/98 View document
6 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
18 Mar 1998 SECRETARY RESIGNED View document
13 Mar 1998 RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS View document
11 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
11 Mar 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS View document
4 Jun 1996 NEW DIRECTOR APPOINTED View document
26 Mar 1996 £ IC 1000/665 18/12/95 £ SR 335@1=335 View document
22 Mar 1996 NEW SECRETARY APPOINTED View document
22 Mar 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 Jan 1996 ALTER MEM AND ARTS 18/12/95 View document
3 Jan 1996 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
29 Dec 1995 NEW SECRETARY APPOINTED View document
5 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Mar 1995 NEW SECRETARY APPOINTED View document
13 Mar 1995 RETURN MADE UP TO 04/03/95; CHANGE OF MEMBERS View document
15 Jan 1995 SECRETARY RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
13 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
28 Jul 1994 NEW DIRECTOR APPOINTED View document
6 Apr 1994 RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS View document
12 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1993 RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS View document
12 Sep 1993 DIRECTOR RESIGNED View document
5 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
25 Mar 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/93 View document
25 Mar 1993 £ NC 100/1000 11/03/93 View document
27 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
7 Oct 1992 RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS View document
18 Jun 1992 DIRECTOR RESIGNED View document
29 Apr 1992 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS View document
14 Apr 1992 NEW SECRETARY APPOINTED View document
14 Apr 1992 ALTER MEM AND ARTS 31/03/92 View document
22 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Nov 1991 ALTER MEM AND ARTS 29/08/91 View document
20 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1991 COMPANY NAME CHANGED STARFLEET LIMITED CERTIFICATE ISSUED ON 14/01/91 View document
3 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Oct 1990 REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE CHAMBERS LONDON EC4Y OHP View document
27 Sep 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/90 View document
27 Sep 1990 COMPANY NAME CHANGED PECKWELL LIMITED CERTIFICATE ISSUED ON 28/09/90 View document
13 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document