THE BRITISH CAR AUCTION GROUP LIMITED - HOOK


Company Profile Company Filings

Overview

THE BRITISH CAR AUCTION GROUP LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
THE BRITISH CAR AUCTION GROUP LIMITED was incorporated 122 years ago on 23/01/1902 and has the registered number: 00072544. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THE BRITISH CAR AUCTION GROUP LIMITED - HOOK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2015-04-02 CURRENT
MR MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MARTIN PETERSEN Aug 1954 British Director 1997-04-17 UNTIL 1997-10-01 RESIGNED
JOHN FREDERICK WICKINS Dec 1917 British Director RESIGNED
MR DAVID MARK CUNNINGHAM Jan 1960 British Secretary 2007-08-31 UNTIL 2014-09-29 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2014-09-29 UNTIL 2016-09-16 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Secretary RESIGNED
MR JONATHAN ROBERT OLSEN Apr 1962 South African Secretary 1995-12-29 UNTIL 2000-03-31 RESIGNED
MR JEREMY NICHOLAS WATTS Other Secretary 2000-03-31 UNTIL 2007-08-31 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2015-04-02 UNTIL 2023-03-31 RESIGNED
PETER JOHN WELLS Sep 1942 British Director RESIGNED
PETER CHARLES WARMAN Mar 1934 British Director RESIGNED
MICHAEL JOHN RICHARDSON Jul 1936 British Director RESIGNED
EDWARD LAWRENCE PLUMRIDGE Sep 1936 British Director RESIGNED
MR IAN BRIAN FARRELLY Mar 1968 British Director 2015-03-18 UNTIL 2015-04-02 RESIGNED
MR JONATHAN ROBERT OLSEN Apr 1962 South African Director 1996-03-04 UNTIL 2015-04-02 RESIGNED
BRIAN LEONARD MURRELL Sep 1944 British Director 1995-01-31 UNTIL 2004-06-30 RESIGNED
PATRICK GERARD LYNCH Jul 1950 British Director 1995-01-31 UNTIL 1996-05-31 RESIGNED
MR DAVID BRUCE HAMMOND Mar 1945 British Director RESIGNED
MR ANDREW DAVID HULME Apr 1952 British Director 1995-01-31 UNTIL 2013-12-31 RESIGNED
MR SIMON CHRISTOPHER DUNCAN HOSKING Feb 1964 British Director 2003-04-30 UNTIL 2015-04-02 RESIGNED
ROGER IAN COLLARD Jul 1948 British Director 1995-01-31 UNTIL 2008-04-09 RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Director 1994-03-15 UNTIL 1994-10-31 RESIGNED
THOMAS JOHNS GIBSON Jul 1939 British Director RESIGNED
MR ANTHONY GANNON Aug 1951 British Director 1996-03-20 UNTIL 2013-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bca Group Europe Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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