BCA VEHICLE FINANCE 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
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the period the buyer finance invoice finance facility was extended to January 2028 with the full support of the existing syndicate of banks.”
- “BCA Partner Finance volumes increased year on year, partially linked to increased BCA volumes in the auctions, but also penetration has increased as BCA Partner Finance brought on new customers. The increase in revenue and cost of sales occurred despite Bank of England rate reductions throughout the period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LETZA, Martin Richard | Secretary | 2016-09-16 | — | — |
| BIBBY, William Francis | Director | 2022-07-27 | Aug 1971 | British |
| BRISTOW, Matthew David | Director | 2026-03-01 | Jan 1975 | British |
| KELLY, Matthew Robert | Director | 2021-04-14 | Feb 1976 | British |
| LAMPERT, Timothy Giles | Director | 2025-03-27 | Mar 1970 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, David Mark | Secretary | 2013-10-01 | 2014-09-29 |
| FARRELLY, Ian Brian | Secretary | 2014-09-29 | 2016-09-16 |
| FARRELLY, Ian Brian | Director | 2015-03-18 | 2015-04-02 |
| HODGSON, Andrew | Director | 2017-02-01 | 2022-07-27 |
| HOSKING, Simon Christopher Duncan | Director | 2013-10-01 | 2015-04-02 |
| LAMPERT, Timothy Giles | Director | 2015-04-02 | 2023-03-31 |
| MULLINS, James Anthony | Director | 2023-03-30 | 2025-03-27 |
| OLSEN, Jonathan Robert | Director | 2013-10-01 | 2015-04-02 |
| PALMER-BAUNACK, Avril | Director | 2015-04-02 | 2017-02-01 |
| THOMPSON, Malcolm David | Director | 2017-02-01 | 2026-03-31 |
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 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-24 | CH01 | officers | Change person director company with change date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-11 | CH01 | officers | Change person director company with change date | |
| 2024-11-27 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-11 | CH01 | officers | Change person director company with change date | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-26 | CH01 | officers | Change person director company with change date | |
| 2022-09-26 | CH01 | officers | Change person director company with change date | |
| 2022-09-22 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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