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THE BRITISH CAR AUCTION GROUP LIMITED

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

This company is commonly known as The British Car Auction Group Limited. The company was founded 122 years ago and was given the registration number 00072544. 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 70100 - Activities of head offices.

Company Information

Name:THE BRITISH CAR AUCTION GROUP LIMITED
Company Number:00072544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1902
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

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

Director02 April 2015Active
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
13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH

Secretary29 December 1995Active
10 Broad Walk, Cranleigh, GU6 7LS

Secretary31 March 2000Active
Downfield Northdown Road, Woldingham, Caterham, CR3 7BB

Director31 January 1995Active
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
39 Robin Lane, Sandhurst, GU47 9AU

Director15 March 1994Active
Little Court Hall Place Lane, Burchetts Green, Maidenhead, SL6 6QY

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

Director30 April 2003Active
Willow Brook 15 Woodside Lane, Fixby, Huddersfield, HD2 2HA

Director31 January 1995Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director02 April 2015Active
2a Little Austins Road, Farnham, GU9 8JR

Director31 January 1995Active
Hillcrest Hill Brow, Farther Commons, Liss, GU33 7QQ

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

Director04 March 1996Active
70 Sutton Court Road, London, W4 3EG

Director17 April 1997Active
Bentley House, Bentley, Farnham, GU10 5LA

Director-Active
103 Rolling Mill Road, Old Hickory, Tennessee 37138, Usa, FOREIGN

Director-Active
The Old Cottage Priory Lane, Frensham, Farnham, GU10 3DW

Director-Active
19-21 Denmark Street, Wokingham, RG11 2QX

Director-Active
West Acres Level Mare Lane, Eastergate, Chichester, PO20 6SA

Director-Active

People with Significant Control

Bca Group Europe 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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