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Companies/08713285

Bca Vehicle Finance Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186076406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
MB
Matthew David BristowCurrent director
Appointed 2026-03-01
TL
Timothy LampertCurrent director
Appointed 2025-03-27 · 1 yr · Accountant
+62 others
WB
William BibbyCurrent director
Appointed 2022-07-27 · 4 yrs · Finance Director
MK
Matthew KellyCurrent director
Appointed 2021-04-14 · 5 yrs · Chartered Accountant
+14 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
Show 10 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
AH
Andrew HodgsonResigned director
Resigned 2017-02-01 · 5 yrs · Director
MT
Malcolm ThompsonResigned director
Resigned 2017-02-01 · 9 yrs · None
TL
Timothy LampertResigned director
Resigned 2015-04-02 · 7 yrs · Director
AP
Avril Palmer BaunackResigned director
Resigned 2015-04-02 · 1 yr · Director
IF
Ian FarrellyResigned director
Resigned 2015-03-18 · Solicitor
IF
Ian FarrellyResigned secretary
Resigned 2014-09-29 · 1 yr
DC
David CunninghamResigned secretary
Resigned 2013-10-01
SH
Simon HoskingResigned director
Resigned 2013-10-01 · 1 yr · Director
JO
Jonathan OlsenResigned director
Resigned 2013-10-01 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active