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 54

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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS THE SECURITY AGENT

Created 30/07/2015Registered 03/01/2018Satisfied 05/03/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 03/02/2017Registered 08/02/2017Satisfied 05/03/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, CANARY WHARF, LONDON, E14 5HQ, UN

Created 25/04/2016Registered 03/05/2016Satisfied 05/03/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 25/09/2015Registered 29/09/2015Satisfied 05/03/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 25/09/2015Registered 29/09/2015Satisfied 05/03/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 18/06/2015Registered 23/06/2015Satisfied 05/03/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE (UK) LIMITED (AS "SECURITY AGENT")

Created 01/06/2015Registered 09/06/2015Satisfied 05/03/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 06/11/2013Registered 12/11/2013Satisfied 30/04/2015

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (THE "SECURITY AGENT")

Created 15/08/2013Registered 16/08/2013Satisfied 07/05/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/09/2010Registered 23/09/2010Satisfied 30/04/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 27/08/2010Registered 02/09/2010Satisfied 07/05/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 22/06/2010Registered 24/06/2010Satisfied 07/05/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 24/02/2010Registered 03/03/2010Satisfied 07/05/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 24/02/2010Registered 02/03/2010Satisfied 07/05/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 20/10/2006Registered 25/11/2006Satisfied 06/03/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 20/10/2006Registered 31/10/2006Satisfied 09/01/2015

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECURED PARTIES

Created 05/08/2005Registered 18/08/2005Satisfied 06/02/2010

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECURED PARTIES

Created 05/08/2005Registered 18/08/2005Satisfied 06/02/2010

charge

satisfied

HSBC BANK PLC

Created 05/08/2005Registered 17/08/2005Satisfied 06/02/2010

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/08/2005Registered 17/08/2005Satisfied 13/03/2008

charge

satisfied

HSBC INVESTMENT BANK PLC(AS SECURITY TRUSTEE)

Created 25/06/2002Registered 12/07/2002Satisfied 13/09/2006

charge

satisfied

HSBC INVESTMENT BANK PLC(AS SECURITY TRUSTEE)

Created 25/06/2002Registered 12/07/2002Satisfied 13/09/2006

charge

satisfied

HSBC INVESTMENT BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/06/2002Registered 05/07/2002Satisfied 13/09/2006

charge

satisfied

HSBC INVESTMENT BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/06/2002Registered 05/07/2002Satisfied 13/09/2006

charge

satisfied

D Y INVESTMENTS LIMITED

Created 17/02/2000Registered 24/02/2000Satisfied 13/09/2006

charge

satisfied

D Y INVESTMENTS LIMITED

Created 17/05/1999Registered 22/05/1999Satisfied 13/09/2006

charge

satisfied

D Y INVESTMENTS LIMITED

Created 24/04/1998Registered 25/04/1998Satisfied 13/09/2006

charge

satisfied

DY INVESTMENTS LIMITED

Created 03/03/1998Registered 06/03/1998Satisfied 13/09/2006

charge

satisfied

D Y INVESTMENTS LIMITED

Created 23/10/1997Registered 29/10/1997Satisfied 13/09/2006

charge

satisfied

D Y INVESTMENTS LIMITED

Created 23/05/1997Registered 24/05/1997Satisfied 13/09/2006

charge

satisfied

THE BANK OF NOVA SCOTIADEFINED)AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS

Created 29/12/1995Registered 18/01/1996Satisfied 23/07/2002

charge

satisfied

THE BANK OF NOVA SCOTIAANCE PARTIESAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FIN

Created 29/12/1995Registered 13/01/1996Satisfied 23/07/2002

charge

satisfied

THE BANK OF NOVA SCOTIAANCE PARTIESAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FIN

Created 29/12/1995Registered 13/01/1996Satisfied 23/07/2002

charge

satisfied

DY INVESTMENTS LIMITED

Created 15/12/1995Registered 20/12/1995Satisfied 13/09/2006

charge

satisfied

DY INVESTMENTS LIMITED

Created 19/06/1995Registered 21/06/1995Satisfied 13/09/2006

charge

satisfied

DY INVESTMENTS LIMITED

Created 02/12/1994Registered 06/12/1994Satisfied 13/09/2006

charge

satisfied

DY INVESTMENTS LIMITED

Created 23/05/1988Registered 27/05/1988Satisfied 06/03/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/1985Registered 13/12/1985Satisfied 13/09/2006

charge

satisfied

WILLIAMS AND GLYNS BANK.

Created 26/07/1985Registered 08/08/1985Satisfied 13/09/2006

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 19/03/1980Registered 26/03/1980Satisfied 13/09/2006

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

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