Bca Trading Limited

02340242

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 27/01/1989

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

64209

Activities of other holding companies

Officers

Ms Avril Palmer-Lavery

director · Since 02/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 26 other boards

Mr Martin Richard Letza

secretary · Since 16/09/2016

Mr Timothy Giles Lampert

director · Since 06/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 62 other boards

Persons with Significant Control

The British Car Auction Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00072544 · 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

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

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

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 24/02/2010Registered 03/03/2010Satisfied 21/05/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 20/10/2006Registered 31/10/2006Satisfied 27/03/2010

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

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

THE BANK OF NOVA SCOTIAAS SECURITY TRUSTEE FOR THE FINANCE PARTIES (ASDEFINED)

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