Bca Fleet Solutions 2 Limited (Companies House Registration Number 01341846) is a private limited company founded on 1977-12-01 in United Kingdom. This company has its registered office at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. Having undergone a change in 2017-01-04, the previous name this company used was Ambrosetti (U.k.) Limited. Bca Fleet Solutions 2 Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name Bca Fleet Solutions 2 Limited
Number 01341846
Date of Incorporation: December 1, 1977
End of financial year: 31 March
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: James M. (appointed on 30 March 2023), Nikheel S. (appointment date: 01 October 2021). 1 secretary is also there: Martin L. (appointed on 16 September 2016). The official register indexes 2 persons of significant control, namely: Bca Fleet Solutions Limited is located at Bartley Wood Business Park, Bartley Way, RG27 9XA Hook, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Walon Ltd is located at Crosby Way, GU9 7XG Farnham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bca Fleet Solutions Limited
1 April 2019
Address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05377252
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Walon Ltd
6 April 2016 - 1 April 2019
Address Headway House Crosby Way, Farnham, Surrey, GU9 7XG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 01398125
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Sunday 2nd April 2023
filed on: 4th, January 2024 | accounts
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