BCA FLEET SOLUTIONS 2 LIMITED
Company Number 01341846
Status
Dissolved
Incorporated
December 1, 1977
Entity Type
Ltd
Registered Office
Form 2, 18 Bartley Wood Business Park
Hook
RG27 9XA
74990
Previous Names
AMBROSETTI (U.K.) LIMITED
Ceased on Jan 4, 2017
ABERIUS LIMITED
Ceased on Dec 31, 1979
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 2, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BCA FLEET SOLUTIONS 2 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01341846, this organization has been active since December 1977. Primarily in the 74990 sector, the business maintains its official headquarters at Form 2, 18 Bartley Wood Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 7, 2025
Dissolution
Dec 10, 2024
Gazette
Oct 8, 2024
Dissolution
Sep 30, 2024
Capital
Mar 15, 2024
Insolvency
Mar 15, 2024
Capital
Mar 15, 2024
Resolution
Mar 15, 2024
Accounts
Jan 4, 2024
Confirmation Statement
Dec 13, 2023
Officers
Mar 31, 2023
Officers
Mar 31, 2023
Accounts
Jan 5, 2023
Confirmation Statement
Dec 6, 2022
Persons With Significant Control
Sep 22, 2022
Address
Sep 12, 2022
Accounts
Jan 4, 2022
Confirmation Statement
Dec 10, 2021
Officers
Oct 4, 2021
Officers
Sep 29, 2021
Accounts
Mar 15, 2021
Confirmation Statement
Dec 7, 2020
Officers
Nov 19, 2020
Mortgage
Mar 4, 2020
Mortgage
Mar 4, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bca Fleet Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Walon Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 49 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
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