THE BRITISH CAR AUCTION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BRITISH CAR AUCTION GROUP LIMITED
COMPANY NUMBER
00072544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/01/1902
(122 years and 9 months old)
WEBSITE
http://bca-europe.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
06/03/1989
01/01/1997
ADT AUCTION GROUP LIMITED
View all previous names
HAMPSHIRE
RG27 9XA
Telephone: 01252721200
TPS: No
620 Great Cambridge Road
Enfield
Middlesex
EN1 3RL
Telephone: 83661144
999 Royston Road
Glasgow
Lanarkshire
G21 2AA
Telephone: 7709661
Armytage Road
Brighouse
West Yorkshire
HD6 1XE
Telephone: 401555
Blackbushe Airport
Blackwater
Camberley
Surrey
GU17 9LG
Telephone: 878555
Eldon Way
Paddock Wood
Tonbridge
Kent
TN12 6BE
Telephone: 836611
Ferry Road
Grangetown
Cardiff
South Glamorgan
CF11 0JL
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Telephone: 721200
Hayward Industrial Estate
Langley Drive
Birmingham
West Midlands
B35 7AD
Reedfield Place
Walton Summit Centre
Bamber Bridge
Preston, Lancashire
PR5 8AA
Telephone: 324666
Stanbridge Road
Leighton Buzzard
Bedfordshire
LU7 4PZ
Talbot Road
Old Trafford Park
Manchester
M16 0PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCA GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE BRITISH CAR AUCTION GROUP LIMITED | Active - Accounts Filed | View Report |
| BCA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
Credit Risk Overview
Want to learn more about THE BRITISH CAR AUCTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BRITISH CAR AUCTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BRITISH CAR AUCTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 26 Past: 95 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/03/1994 - Present (30 years and 8 months) Secretary: 14/07/1991 - Present (33 years and 4 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 710 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739560) Appointed |
| 10/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Company Secretary Martin Richard Letza (921529014) Appointed |
| 25/11/2020 | Ian Brian Farrelly (919221515) has left the board |
| 30/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 17/04/2015 | Ian Brian Farrelly (919607511) has left the board |
| 14/04/2015 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 14/04/2015 | Jonathan Robert Olsen (903837252) has left the board |
| 14/04/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 14/04/2015 | Simon Christopher Duncan Hosking (913959805) has left the board |
| 25/03/2015 | New Board Member Ian Brian Farrelly (919607511) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 31/10/2014 | New Company Secretary Ian Brian Farrelly (919221515) Appointed |
| 31/10/2014 | David Mark Cunningham (912466587) has left the board |
| 27/08/2014 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 10/01/2014 | Andrew David Hulme (901377333) has left the board |
| 01/10/2013 | New Accounts filed |
| 29/08/2013 | Anthony Gannon (901377331) has left the board |
| 19/07/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 19/01/1970 | New Accounts filed |
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