The British Car Auction Group Limited
00072544
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
secretary · Since 16/09/2016
Former
director · Resigned 02/04/2015
director · Resigned 02/04/2015
director · Resigned 02/04/2015
secretary · Resigned 16/09/2016
director · Resigned 31/03/2023
director · Resigned 20/03/2025
Persons with Significant Control
Bca Group Europe Limited
Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA
Reg: 03105112 · Registrar Of Companies · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
EAGLE STAR INSURANCE COMPANY LIMITED
LLOYDS BANK PLC
REPUBLIC BANK DALLAS N.A.
Change History
Active
Private Limited Company
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
Filing History100 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
memorandum articles
resolution
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with updates
capital allotment shares
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
memorandum articles
change to a person with significant control
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
change account reference date company current extended
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
resolution
mortgage create with deed with charge number
mortgage create with deed with charge number
termination director company with name
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
legacy