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BCA LOGISTICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02539356
Incorporation Date
1990-09-13
Company Type
Private limited company (Ltd.)
Address
Hook, United Kingdom
Website
www.bca.co.uk/
Source: Companies House

BCA LOGISTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02539356, and its current status with Companies House is active. The company was incorporated on 13 September 1990 and lists its registered address as Hook, United Kingdom. 1 shareholder is on record for BCA LOGISTICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BCA LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BCA TRADING LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BCA TRADING LIMITED 100% Companies House

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Officers

5

The Director of BCA LOGISTICS LIMITED on record is Stephen Kendall; 5 officers are shown here, filed with Companies House.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BCA LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SK
Stephen Kendall RESIGNED

Appointed
1994-07-01
Resigned
1995-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hutchings RESIGNED

Appointed
2002-04-06
Resigned
2009-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Higham RESIGNED

Appointed
2008-07-11
Resigned
2016-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Cunningham RESIGNED

Appointed
2008-07-11
Resigned
2014-09-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ML
Martin Letza ACTIVE

Appointed
2016-09-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BCA LOGISTICS LIMITED sits 21 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. Immediately above BCA LOGISTICS LIMITED is BCA TRADING LIMITED, holding 100% as filed in BCA LOGISTICS LIMITED's own shareholder record with Companies House. TDR CAPITAL LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
TDR CAPITAL LLP
United Kingdom

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Frequently Asked Questions

Who owns BCA LOGISTICS LIMITED?

One shareholder is currently on record for BCA LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BCA TRADING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BCA LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BCA LOGISTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BCA LOGISTICS LIMITED have on record?

1 shareholder is shown on record for BCA LOGISTICS LIMITED.

What is BCA LOGISTICS LIMITED's company registration number?

BCA LOGISTICS LIMITED's registration number is 02539356, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BCA LOGISTICS LIMITED still an active company?

BCA LOGISTICS LIMITED's status on Companies House is listed as active.

When was BCA LOGISTICS LIMITED incorporated?

BCA LOGISTICS LIMITED was incorporated on 13 September 1990, according to Companies House.

What is BCA LOGISTICS LIMITED's registered address?

The registered address on file for BCA LOGISTICS LIMITED is Hook, United Kingdom.

What legal structure is BCA LOGISTICS LIMITED registered as?

BCA LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BCA LOGISTICS LIMITED?

The Director of BCA LOGISTICS LIMITED on record is Stephen Kendall; 5 officers are shown here, filed with Companies House. Management authority at BCA LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BCA LOGISTICS LIMITED have a parent company or subsidiaries?

BCA LOGISTICS LIMITED sits 21 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom.

Can Zavia monitor changes to BCA LOGISTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BCA LOGISTICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BCA LOGISTICS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BCA LOGISTICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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