Menna Overview
Here’s a quick overview of THE BRITISH CAR AUCTION GROUP LIMITED 👀 — a Hook, Hampshire based business that started in 1902.
THE BRITISH CAR AUCTION GROUP LIMITED
- Company statusactive
- Company No00072544
- Age124 years 6 months Incorporated 23 January 1902
- Officers3
Address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
THE BRITISH CAR AUCTION GROUP LIMITED is an active company incorporated on 23 January 1902 and based in Hook, Hampshire, United Kingdom. The company was registered 124 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Memorandum Articles
2 Years Ago on 22 Mar 2024
Resolution
2 Years Ago on 22 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 31 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 16 Sept 2016 | |
| LAMPERT, Timothy Giles | director | Mar 1970 | 20 Mar 2025 |
| PALMER-LAVERY, Avril | director | Apr 1964 | 02 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bca Group Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of THE BRITISH CAR AUCTION GROUP LIMITED 👀 — a Hook, Hampshire based business that started in 1902.