British Car Auctions Limited

00438886

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA

Incorporated 14/07/1947

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

45112

Sale of used cars and light motor vehicles

70100

Activities of head offices

82990

Other business support service activities

Officers

Mr Nikheel Shah

director · Since 01/04/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 21 other boards

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Stuart John Pearson

director · Since 29/11/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Craig Stuart Purvey

director · Since 29/11/2017

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Timothy Giles Lampert

director · Since 07/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Persons with Significant Control

Bca Trading Limited

75–100% shares

75–100% votes

Appoint directors

Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA

Reg: 02340242 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 01/05/2025Registered 07/05/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/07/2021Registered 28/07/2021Satisfied 08/04/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC

Created 19/12/2019Registered 20/12/2019Satisfied 28/07/2021

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 26/07/1985Registered 31/07/1985

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 28/11/1984Registered 05/12/1984

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 31/07/1980Registered 07/08/1980

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 14/02/1980Registered 29/02/1980