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- BCA TRADING LIMITED
BCA TRADING LIMITED
Active - Accounts Filed
General Information
NAME
BCA TRADING LIMITED
COMPANY NUMBER
02340242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/01/1989
(35 years and 10 months old)
WEBSITE
www.bcafilm.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
15/10/1999
08/12/1999
BCA HOLDINGS LIMITED
View all previous names
Previous Names
15/10/1999 08/12/1999 BCA HOLDINGS LIMITED
01/01/1997 15/10/1999 BRITISH CAR AUCTION HOLDINGS LIMITED
18/04/1989 01/01/1997 ADT AUCTIONS HOLDINGS LIMITED
27/01/1989 18/04/1989 ALNERY NO.804 LIMITED
HAMPSHIRE
RG27 9XA
Telephone: 01189776800
TPS: No
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Hayward Industrial Estate
Langley Drive
Birmingham
West Midlands
B35 7AD
Telephone: 229555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE BRITISH CAR AUCTION GROUP LIMITED | Active - Accounts Filed | View Report |
BCA TRADING LIMITED | Active - Accounts Filed | View Report |
BCA AUTOMOTIVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 11/12/2023 | Event: New Board Member Timothy Giles Lampert (927114577) Appointed |
Credit Risk Overview
Want to learn more about BCA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/04/2015 - Present (9 years and 8 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 95 |
View Report |
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 97 Past: 27 |
View Report |
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/12/2023 - Present (11 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 90 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 11/12/2023 | Event: New Board Member Timothy Giles Lampert (927114577) Appointed |
Date: 17/04/2023 | Event: New Board Member James Anthony Mullins (930306346) Appointed |
Date: 04/04/2023 | Event: Timothy Giles Lampert (927114577) has left the board |
Date: 04/04/2023 | Event: New Board Member James Anthony Mullins (930740035) Appointed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Company Secretary Martin Richard Letza (921528676) Appointed |
Date: 20/09/2017 | Event: Ian Brian Farrelly (919221499) has left the board |
Date: 18/12/2016 | Event: New Confirmation Statement filed |
Date: 18/11/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 17/04/2015 | Event: Avril Palmer-Baunack (919670230) has left the board |
Date: 17/04/2015 | Event: Ian Brian Farrelly (907142528) has left the board |
Date: 17/04/2015 | Event: New Board Member Avril Palmer-Baunack (919666738) Appointed |
Date: 15/04/2015 | Event: New Board Member Timothy Giles Lampert (907481152) Appointed |
Date: 15/04/2015 | Event: Simon Christopher Duncan Hosking (913959805) has left the board |
Date: 15/04/2015 | Event: New Board Member Avril Palmer-Baunack (919670230) Appointed |
Date: 15/04/2015 | Event: Jonathan Robert Olsen (903837252) has left the board |
Date: 25/03/2015 | Event: New Board Member Ian Brian Farrelly (907142528) Appointed |
Date: 06/12/2014 | Event: New Confirmation Statement filed |
Date: 31/10/2014 | Event: David Mark Cunningham (912466587) has left the board |
Date: 31/10/2014 | Event: New Company Secretary Ian Brian Farrelly (919221499) Appointed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 03/02/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 04/02/2013 | Event: New Confirmation Statement filed |
Date: 01/02/2013 | Event: Change in Reg. Office |
Date: 26/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Timothy Giles Lampert (927114577) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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