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BRITISH CAR AUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Car Auctions Limited. The company was founded 77 years ago and was given the registration number 00438886. The firm's registered office is in FARNHAM. You can find them at Headway House, Crosby Way, Farnham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRITISH CAR AUCTIONS LIMITED
Company Number:00438886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1947
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Secretary16 September 2016Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director07 December 2023Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director30 March 2023Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director29 November 2017Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director29 November 2017Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director01 April 2016Active
Flat 1, 9 Harold Road, London, SE19 3PU

Secretary31 August 2007Active
Headway House, Crosby Way, Farnham, GU9 7XG

Secretary29 September 2014Active
39 Robin Lane, Sandhurst, GU47 9AU

Secretary-Active
10 Broad Walk, Cranleigh, GU6 7LS

Secretary29 December 1995Active
Great Holt Lodge, Old Lane, Dockenfield, Farnham, GU10 4HQ

Director24 March 1999Active
Great Holt Lodge, Old Lane, Dockenfield, Farnham, GU10 4HQ

Director08 September 1994Active
Woodfield Lodge Woodfield Lane, Brooklands Park, Hatfield, AL9 6JJ

Director-Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director02 March 2015Active
18 Compton Road, Church Crookham, Fleet, GU13 0JF

Director-Active
Downfield Northdown Road, Woldingham, Caterham, CR3 7BB

Director-Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director18 March 2015Active
34 Carlton Road, Headley Down, Bordon, GU35 8JT

Director20 March 1996Active
Cheniston Cheniston Grove, Maidenhead, SL6 4LN

Director-Active
Headway House, Crosby Way, Farnham, England, GU9 7XG

Director10 February 2012Active
26 Cedar Avenue, Stalybridge, SK15 3GD

Director01 October 2005Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director21 January 1997Active
Ridgacre, Tilbury Road, East Haddon, NN6 8BX

Director31 January 1995Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director26 June 2006Active
Clearwood, Steep Hill, Chobham, GU24 8SZ

Director-Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director02 February 1998Active
Willow Brook 15 Woodside Lane, Fixby, Huddersfield, HD2 2HA

Director-Active
Headway House, Crosby Way, Farnham, England, GU9 7XG

Director01 July 2012Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director02 April 2015Active
Headway House, Crosby Way, Farnham, England, GU9 7XG

Director05 November 2012Active
2a Little Austins Road, Farnham, GU9 8JR

Director-Active
233 Arethusa Way, Bisley, Woking, GU24 9BU

Director-Active
Hillcrest Hill Brow, Farther Commons, Liss, GU33 7QQ

Director-Active
Headway House, Crosby Way, Farnham, England, GU9 7XG

Director18 March 1994Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director02 April 2015Active

People with Significant Control

Bca Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Form 2, 18, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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