BCA REMARKETING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BCA REMARKETING SOLUTIONS LIMITED
COMPANY NUMBER
04394828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
14/03/2002
(22 years and 8 months old)
WEBSITE
www.british-car-auctions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
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PREVIOUS NAMES
14/03/2002
02/07/2013
JTK AUTOMOTIVE LIMITED
HAMPSHIRE
RG27 9XA
Telephone: 03448753480
TPS: No
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
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 |
|---|---|---|
| BCA TRADING LIMITED | Active - Accounts Filed | View Report |
| BCA REMARKETING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
Credit Risk Overview
Want to learn more about BCA REMARKETING SOLUTIONS 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 REMARKETING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA REMARKETING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739423) Appointed |
| 11/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Nikheel Shah (920127589) Appointed |
| 05/02/2018 | New Board Member Stuart John Pearson (924067838) Appointed |
| 05/02/2018 | New Board Member Craig Stuart Purvey (924067999) Appointed |
| 05/02/2018 | Avril Palmer-Baunack (919666738) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | D'vidis Celliers Jacobs (913725167) has left the board |
| 18/10/2017 | New Accounts filed |
| 13/01/2017 | Ian Brian Farrelly (919221523) has left the board |
| 13/01/2017 | New Company Secretary Martin Richard Letza (921529025) Appointed |
| 18/12/2016 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 17/04/2015 | Ian Brian Farrelly (919607511) has left the board |
| 15/04/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 15/04/2015 | Simon Christopher Duncan Hosking (913959805) has left the board |
| 15/04/2015 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 15/04/2015 | Jonathan Robert Olsen (903837252) has left the board |
| 25/03/2015 | New Board Member Ian Brian Farrelly (919607511) Appointed |
| 13/12/2014 | New Annual Return filed |
| 31/10/2014 | New Company Secretary Ian Brian Farrelly (919221523) Appointed |
| 31/10/2014 | David Mark Cunningham (912466587) has left the board |
| 27/08/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 22/03/2013 | Gary Monaghan (909162709) has left the board |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Craig Stuart Purvey (926764398) Appointed |
| 19/01/1970 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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