BCA TRADING LIMITED - HOOK


Company Profile Company Filings

Overview

BCA TRADING LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BCA TRADING LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340242. The accounts status is FULL and accounts are next due on 31/12/2024.

BCA TRADING 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 JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
TIMOTHY GILES LAMPERT Mar 1970 British Director 2023-12-06 CURRENT
MR MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
PETER JOHN WELLS Sep 1942 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 JEREMY NICHOLAS WATTS Other Secretary 1995-12-29 UNTIL 2007-08-31 RESIGNED
MR SIMON CHRISTOPHER DUNCAN HOSKING Feb 1964 British Director 2004-06-30 UNTIL 2015-04-02 RESIGNED
MR NICHOLAS WESTON WELLS May 1954 British Director 1994-12-19 UNTIL 1995-12-15 RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2015-04-02 UNTIL 2015-04-02 RESIGNED
MR JONATHAN ROBERT OLSEN Apr 1962 South African Director 1995-12-15 UNTIL 2015-04-02 RESIGNED
BRIAN LEONARD MURRELL Sep 1944 British Director 1995-12-15 UNTIL 2004-06-30 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2015-04-02 UNTIL 2023-03-31 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director RESIGNED
MR TERENCE WILLIAM GODFRAY Mar 1943 British Director 1994-07-15 UNTIL 1995-12-15 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Director 2015-03-18 UNTIL 2015-04-02 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director 1994-12-19 UNTIL 1995-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Car Auction Group 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOVE GROUP LIMITED SWINDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
BRITISH CAR AUCTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
MOTORPARKS AUTOMOBILES LTD SWINDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
ASTLE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BCA FLEET SOLUTIONS 2 LIMITED HOOK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BCA LOGISTICS LIMITED HOOK UNITED KINGDOM Active FULL 49410 - Freight transport by road
CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
AUTOTRAX LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BCA HOLDINGS LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA REMARKETING SOLUTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
DRIVELINE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAMBRIA AUTOMOBILES (SWINDON) LIMITED WILTSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED WILTSHIRE Active FULL 70221 - Financial management
CAMBRIA AUTOMOBILES GROUP LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
CARLAND.COM LIMITED HOOK UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CMG 2007 LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA CENTRAL LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA OSPREY II LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA 100 LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELANCO ANIMAL VACCINES LIMITED HOOK UNITED KINGDOM Active DORMANT 21100 - Manufacture of basic pharmaceutical products
LOMBARDINI (UK) LIMITED HOOK ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ELANCO ANIMAL HEALTH UK LIMITED HOOK UNITED KINGDOM Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
EXPEDIER CATERING LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LIFE ON SHOW LIMITED HOOK UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
EXPERT REMARKETING LIMITED HOOK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ELMO DRIVE LIMITED HOOK UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
KELLWAY LIMITED HOOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAG ZETA 1 LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAG ZETA 2 LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.