UK Companies House feature
BCA LOGISTICS LIMITED
Profile
- Company number
- 02539356
- Status
- Active
- Incorporation
- 1990-09-13
- Last accounts made up
- 2025-03-30
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is currently subject to tribunal proceedings re worker status. Outcome cannot be readily foreseen; may result in cash outflow. The Company has net current liabilities of £3.5m and outstanding payables of £5.2m to group companies, reliant on parental support. Material uncertainty about ability to continue as going concern.”
Significant events
- “Profit increased to £1.6m (2024: £2.0m loss). Revenue grew to £136.9m (2024: £131.9m) due to increased volumes and enhanced cost controls. Volume of inspections & collections work increased 15% to 217,700 units (2024: 189,800 units).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LETZA, Martin Richard | Secretary | 2016-09-16 | — | — |
| HULSE, Dean | Director | 2016-12-22 | Sep 1973 | English |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, David Mark | Secretary | 2008-07-11 | 2014-09-29 |
| FARRELLY, Ian Brian | Secretary | 2014-09-29 | 2016-09-16 |
| HARROLD, Carole | Secretary | — | 1994-12-20 |
| HOLT, Robert | Secretary | 1998-10-28 | 1999-12-01 |
| KENDALL, Stephen Michael | Secretary | 1995-03-01 | 1995-12-18 |
| MOLLOY, Phillip Lewis | Secretary | 1995-12-18 | 1998-10-28 |
| MOLLOY, Valerie May | Secretary | 1995-12-18 | 1998-03-11 |
| SMITH, Andrew Christopher Melville | Secretary | 1999-12-06 | 2004-09-01 |
| WESTRAN, Benjamin Robert | Secretary | 2004-09-01 | 2008-07-11 |
| FARRELLY, Ian Brian | Director | 2015-03-18 | 2015-04-02 |
| HIGHAM, Jonathan William Talbot | Director | 2008-07-11 | 2016-03-29 |
| HOLT, Robert | Director | 1998-10-28 | 2004-08-27 |
| HOSKING, Simon Christopher Duncan | Director | 2008-07-11 | 2015-04-02 |
| HUTCHINGS, Michael William | Director | 2002-04-06 | 2009-09-28 |
| KENDALL, Stephen Michael | Director | 1994-07-01 | 1995-12-18 |
| LAMPERT, Timothy Giles | Director | 2015-04-02 | 2023-03-31 |
| MOLLOY, Alan | Director | — | 1993-08-06 |
| MOLLOY, Phillip Lewis | Director | — | 2005-06-10 |
| MULLINS, James Anthony | Director | 2023-03-30 | 2025-09-30 |
| OLSEN, Jonathan Robert | Director | 2008-07-11 | 2015-04-02 |
| PALMER-BAUNACK, Avril | Director | 2015-04-02 | 2016-12-22 |
| ROBERTSON, David John | Director | 1998-10-28 | 2008-03-11 |
| SMITH, Andrew Christopher Melville | Director | 2008-03-11 | 2008-07-11 |
| SPENCER, Desrene Anne | Director | 1996-05-01 | 2010-06-16 |
| WESTRAN, Ben Robert | Director | 2008-01-01 | 2008-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bca Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-08 | RESOLUTIONS | resolution | resolution |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-27 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-31 | AP01 | officers | appoint person director company with name date |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-12-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-12 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-04 | AA | accounts | accounts with accounts type full |
| 2021-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-03-15 | AA | accounts | accounts with accounts type full |
| 2020-12-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-01 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.