BRITISH CAR AUCTIONS LIMITED - HOOK
Company Profile | Company Filings |
Overview
BRITISH CAR AUCTIONS LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BRITISH CAR AUCTIONS LIMITED was incorporated 76 years ago on 14/07/1947 and has the registered number: 00438886. The accounts status is FULL and accounts are next due on 31/12/2024.
BRITISH CAR AUCTIONS LIMITED was incorporated 76 years ago on 14/07/1947 and has the registered number: 00438886. The accounts status is FULL and accounts are next due on 31/12/2024.
BRITISH CAR AUCTIONS LIMITED - HOOK
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
70100 - Activities of head offices
82990 - Other business support service activities 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 | ||
MR STUART JOHN PEARSON | Jul 1971 | British | Director | 2017-11-29 | CURRENT |
MR CRAIG STUART PURVEY | Sep 1971 | British | Director | 2017-11-29 | CURRENT |
MR NIKHEEL SHAH | Apr 1981 | British | Director | 2016-04-01 | CURRENT |
JOHN THOMAS MADDEN | Jul 1941 | British | Director | RESIGNED | |
KEITH JAMES ROGERS | Jun 1950 | British | Director | 1996-03-20 UNTIL 2011-06-30 | RESIGNED |
JOHN TITCHMARSH | Oct 1958 | British | Director | 2003-04-30 UNTIL 2014-12-30 | RESIGNED |
SHEILA EDNA WALKER | Oct 1951 | British | Director | 1999-01-04 UNTIL 2014-01-31 | RESIGNED |
EDWARD LAWRENCE PLUMRIDGE | Sep 1936 | British | Director | RESIGNED | |
MR DAVID WILLIAM PIRIE | Nov 1960 | British | Director | 2008-06-16 UNTIL 2011-08-31 | RESIGNED |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2015-04-02 UNTIL 2019-03-19 | RESIGNED |
MS ELAINE ROBERTS | Nov 1963 | British | Director | 2013-01-08 UNTIL 2016-07-08 | RESIGNED |
MR JONATHAN ROBERT OLSEN | Apr 1962 | South African | Director | 1994-03-18 UNTIL 2015-04-02 | RESIGNED |
BRIAN LEONARD MURRELL | Sep 1944 | British | Director | RESIGNED | |
MR ANDREW DAVID HULME | Apr 1952 | British | Director | RESIGNED | |
PATRICK GERARD LYNCH | Jul 1950 | British | Director | RESIGNED | |
MR SPENCER TREMAINE LOCK | Jan 1967 | British | Director | 2012-11-05 UNTIL 2015-12-03 | RESIGNED |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2015-04-02 UNTIL 2023-03-31 | RESIGNED |
MARTIN PETERSEN | Aug 1954 | British | Director | 1997-04-17 UNTIL 1997-10-01 | RESIGNED |
MR JEREMY NICHOLAS WATTS | Other | Secretary | 1995-12-29 UNTIL 2007-08-31 | RESIGNED | |
MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | 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 |
ROBERT JOHN WILKINSON | Jul 1962 | British | Director | 1995-07-11 UNTIL 1999-04-09 | RESIGNED |
MARK VINCENT HANKEY | Dec 1959 | British | Director | 2005-10-01 UNTIL 2013-06-21 | RESIGNED |
THOMAS JOHNS GIBSON | Jul 1939 | British | Director | RESIGNED | |
MR ANTHONY GANNON | Aug 1951 | British | Director | 1996-03-20 UNTIL 2013-08-22 | RESIGNED |
MR IAN BRIAN FARRELLY | Sep 1968 | British | Director | 2015-03-18 UNTIL 2015-04-02 | RESIGNED |
FABIAN VICTOR HINE | May 1952 | British | Director | RESIGNED | |
ROGER IAN COLLARD | Jul 1948 | British | Director | RESIGNED | |
MR RICHARD DAVID BOULT | Aug 1965 | British | Director | 2015-03-02 UNTIL 2015-08-31 | RESIGNED |
DAVID BEARDSLEY | Mar 1942 | British | Director | RESIGNED | |
ROBERT MACLEOD BARR | Feb 1951 | British | Director | 1994-09-08 UNTIL 1996-05-31 | RESIGNED |
ROBERT MACLEOD BARR | Feb 1951 | British | Director | 1999-03-24 UNTIL 2002-04-07 | RESIGNED |
DUNCAN CAMERON GRAY | Oct 1967 | British | Director | 2012-02-10 UNTIL 2017-08-31 | RESIGNED |
DONALD SIMON HENSTOCK | Jun 1956 | British | Director | 1997-01-21 UNTIL 2017-11-29 | RESIGNED |
DONALD SIMON HENSTOCK | Jun 1956 | British | Director | 1995-01-31 UNTIL 1995-12-23 | RESIGNED |
DAVID ARTHUR CHURCH | Mar 1943 | British | Director | RESIGNED | |
MR SIMON CHRISTOPHER DUNCAN HOSKING | Feb 1964 | British | Director | 1998-02-02 UNTIL 2015-04-02 | RESIGNED |
MR JONATHAN WILLIAM TALBOT HIGHAM | Jul 1962 | British | Director | 2006-06-26 UNTIL 2016-03-29 | RESIGNED |
D'VIDIS CELLIERS JACOBS | Oct 1971 | South African | Director | 2012-07-01 UNTIL 2017-11-29 | RESIGNED |
JOHN FREDERICK WICKINS | Dec 1917 | British | Director | RESIGNED | |
PETER JOHN WELLS | Sep 1942 | British | Director | RESIGNED | |
PETER CHARLES WARMAN | Mar 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bca Trading 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 |