BCA OUTSOURCE SOLUTIONS LIMITED

Company summary

Company number: 01487644
Status: ACTIVE
Incorporated / age: 26 March 198046 years
Registered office: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Nature of business
Sale of used cars and light motor vehicles
Previous company names
SMART PREPARED LIMITED
EURO AUCTIONS LIMITED
ADT VEHICLE PREPARATION LIMITED
BCA VEHICLE PREPARATION LIMITED
BCA
DEALERPARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LETZA, Martin Richard ACTIVE	Secretary	16 Sep 2016				Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
LAMPERT, Timothy Giles ACTIVE	Director	20 Mar 2025		England	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
PEARSON, Stuart John ACTIVE	Director	29 Nov 2017		England	July 1971	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
PURVEY, Craig Stuart ACTIVE	Director	29 Nov 2017		England	September 1971	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
SHAH, Nikheel ACTIVE	Director	01 Jun 2016		England	April 1981	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
CUNNINGHAM, David Mark RESIGNED	Secretary	31 Aug 2007	29 Sep 2014			Flat 1, 9 Harold Road, London, SE19 3PU
FARRELLY, Ian Brian RESIGNED	Secretary	29 Sep 2014	16 Sep 2016			Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
GODFRAY, Terence William RESIGNED	Secretary		29 Dec 1995			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
WATTS, Jeremy Nicholas RESIGNED	Secretary	29 Dec 1995	31 Aug 2007			10 Broad Walk, Cranleigh, Surrey, GU6 7LS
FARRELLY, Ian Brian RESIGNED	Director	18 Mar 2015	02 Apr 2015	United Kingdom	September 1968	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
HOSKING, Simon Christopher Duncan RESIGNED	Director	30 Jun 2004	02 Apr 2015	United Kingdom	February 1964	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
HULME, Andrew David RESIGNED	Director		31 Dec 2013	England	April 1952	Willow Brook 15 Woodside Lane, Fixby, Huddersfield, West Yorkshire, HD2 2HA
LAMPERT, Timothy Giles RESIGNED	Director	02 Apr 2015	31 Mar 2023	United Kingdom	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
MULLINS, James Anthony RESIGNED	Director	30 Mar 2023	20 Mar 2025	United Kingdom	July 1978	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
MURRELL, Brian Leonard RESIGNED	Director		30 Jun 2004	England	September 1944	Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ
OLSEN, Jonathan Robert RESIGNED	Director	19 Dec 1995	02 Apr 2015	England	April 1962	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
PALMER-BAUNACK, Avril RESIGNED	Director	02 Apr 2015	01 Jun 2016	England	April 1964	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
PLUMRIDGE, Edward Lawrence RESIGNED	Director		21 Jun 1997		September 1936	Bentley House, Bentley, Farnham, Surrey, GU10 5LA
WELLS, Peter John RESIGNED	Director		31 Oct 1994		September 1942	19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX

LETZA, Martin Richard ACTIVE
Role: Secretary
Appointed on: 16 Sep 2016
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

LAMPERT, Timothy Giles ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: March 1970
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

PEARSON, Stuart John ACTIVE
Role: Director
Appointed on: 29 Nov 2017
Country of Residence: England
Date of birth: July 1971
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

PURVEY, Craig Stuart ACTIVE
Role: Director
Appointed on: 29 Nov 2017
Country of Residence: England
Date of birth: September 1971
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

SHAH, Nikheel ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: April 1981
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

CUNNINGHAM, David Mark RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 29 Sep 2014
Address: Flat 1, 9 Harold Road, London, SE19 3PU

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 29 Sep 2014
Resigned on: 16 Sep 2016
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Dec 1995
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

WATTS, Jeremy Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Dec 1995
Resigned on: 31 Aug 2007
Address: 10 Broad Walk, Cranleigh, Surrey, GU6 7LS

FARRELLY, Ian Brian RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

HOSKING, Simon Christopher Duncan RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

HULME, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: April 1952
Address: Willow Brook 15 Woodside Lane, Fixby, Huddersfield, West Yorkshire, HD2 2HA

LAMPERT, Timothy Giles RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 20 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

MURRELL, Brian Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: September 1944
Address: Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ

OLSEN, Jonathan Robert RESIGNED
Role: Director
Appointed on: 19 Dec 1995
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: April 1962
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

PALMER-BAUNACK, Avril RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: April 1964
Address: Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

PLUMRIDGE, Edward Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1997
Date of birth: September 1936
Address: Bentley House, Bentley, Farnham, Surrey, GU10 5LA

WELLS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: September 1942
Address: 19-21 Denmark Street, Wokingham, Berkshire, RG11 2QX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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