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BCA LIMITED

Company summary

Company number: 03059233
Status: ACTIVE
Incorporated / age: 22 May 199531 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:05 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
Dormant Company
Previous company names
ALNERY NO. 1458 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	27 Mar 2025		England	March 1970	Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
PALMER-LAVERY, Avril ACTIVE	Director	02 Apr 2015		England	April 1964	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
FARELLY, Ian Brian RESIGNED	Secretary	29 Sep 2014	16 Sep 2016			Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
GODFRAY, Terence William RESIGNED	Secretary	26 Jul 1995	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
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	22 May 1995	26 Jul 1995			9 Cheapside, London, EC2V 6AD
FARRELLY, Ian Brian RESIGNED	Director	18 Mar 2015	02 Apr 2015	England	March 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
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	27 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	26 Jul 1995	30 Jun 2004	England	September 1944	Hillcrest Hill Brow, Farther Commons, Liss, Hampshire, GU33 7QQ
OLSEN, Jonathan Robert RESIGNED	Director	26 Jul 1995	02 Apr 2015	England	April 1962	Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	22 May 1995	26 Jul 1995			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	22 May 1995	26 Jul 1995			9 Cheapside, London, EC2V 6AD

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: 27 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

PALMER-LAVERY, Avril ACTIVE
Role: Director
Appointed on: 02 Apr 2015
Country of Residence: England
Date of birth: April 1964
Address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

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

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1995
Resigned on: 26 Jul 1995
Address: 9 Cheapside, London, EC2V 6AD

FARRELLY, Ian Brian RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: March 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

MURRELL, Brian Leonard RESIGNED
Role: Director
Appointed on: 26 Jul 1995
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: 26 Jul 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

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 1995
Resigned on: 26 Jul 1995
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 1995
Resigned on: 26 Jul 1995
Address: 9 Cheapside, London, EC2V 6AD