BCA LOGISTICS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one