BCA GROUP EUROPE LIMITED - HOOK


Company Profile Company Filings

Overview

BCA GROUP EUROPE LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BCA GROUP EUROPE LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105112. The accounts status is FULL and accounts are next due on 31/12/2024.

BCA GROUP EUROPE 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
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2015-04-02 CURRENT
TIMOTHY GILES LAMPERT Mar 1970 British Director 2015-04-02 UNTIL 2023-03-31 RESIGNED
MR SIMON CHRISTOPHER DUNCAN HOSKING Feb 1964 British Director 2003-04-30 UNTIL 2015-04-02 RESIGNED
MR DAVID BRUCE HAMMOND Mar 1945 British Director 1995-10-10 UNTIL 2006-10-09 RESIGNED
THOMAS JOHNS GIBSON Jul 1939 British Director 1995-10-10 UNTIL 2003-04-30 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Director 2015-03-18 UNTIL 2015-04-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-09-22 UNTIL 1995-10-10 RESIGNED
BRIAN LEONARD MURRELL Sep 1944 British Director 2000-03-31 UNTIL 2004-06-30 RESIGNED
MR JONATHAN ROBERT OLSEN Apr 1962 South African Secretary 1995-12-29 UNTIL 2000-03-31 RESIGNED
MR JONATHAN ROBERT OLSEN Apr 1962 South African Director 2000-03-31 UNTIL 2015-04-02 RESIGNED
MR JEREMY NICHOLAS WATTS Other Secretary 2000-03-31 UNTIL 2007-08-31 RESIGNED
MR DAVID BRUCE HAMMOND Mar 1945 British Secretary 1995-10-10 UNTIL 1995-12-29 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2014-09-29 UNTIL 2016-09-16 RESIGNED
MR DAVID MARK CUNNINGHAM Jan 1960 British Secretary 2007-08-31 UNTIL 2014-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-22 UNTIL 1995-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bca Holdings 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
THE BRITISH CAR AUCTION GROUP LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BCA SMART PREPARED LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company
OMEGA INSURANCE COMPANY LIMITED(THE) FARNHAM Dissolved... DORMANT 74990 - Non-trading company
OMEGA FINANCE COMPANY LIMITED(THE) FARNHAM Dissolved... DORMANT 99999 - Dormant Company
MAGNA MOTORS LIMITED YEOVIL ENGLAND Active DORMANT 99999 - Dormant Company
BCA SMART REPAIRS LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company
BCA OUTSOURCE SOLUTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
BLACKBUSHE AIRPORT LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
BCA TRADING LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SURESELL LIMITED NOTTINGHAM ENGLAND Active FULL 99999 - Dormant Company
BCA LIMITED HOOK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BCA FINANCE LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company
BCA HOLDINGS LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA PENSION TRUSTEES LIMITED HOOK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EXPEDIER CATERING LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BRITISH CAR AUCTION SERVICES LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company
SMART PREPARED SYSTEMS LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA EUROPE LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA AUCTIONS LIMITED FARNHAM Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMBARDINI (UK) LIMITED HOOK ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
KOHLER UNINTERRUPTIBLE POWER LIMITED HOOK Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VERICORE LIMITED HOOK UNITED KINGDOM Active DORMANT 21100 - Manufacture of basic pharmaceutical products
EXPEDIER CATERING LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VAM UK ACQUISITION CORPORATION LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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
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.