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Home > England & Wales Companies > THE BRITISH CAR AUCTION GROUP LIMITED
Company Information for

THE BRITISH CAR AUCTION GROUP LIMITED

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA,
Company Registration Number
00072544
Private Limited Company
Active

Company Overview

About The British Car Auction Group Ltd
THE BRITISH CAR AUCTION GROUP LIMITED was founded on 1902-01-23 and has its registered office in Hook. The organisation's status is listed as "Active". The British Car Auction Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE BRITISH CAR AUCTION GROUP LIMITED
 
Legal Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE
RG27 9XA
Other companies in GU9
 
Filing Information
Company Number 00072544
Company ID Number 00072544
Date formed 1902-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/04/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 17:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRITISH CAR AUCTION GROUP LIMITED
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Companies with same name THE BRITISH CAR AUCTION GROUP LIMITED
The following companies were found which have the same name as THE BRITISH CAR AUCTION GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BRITISH CAR AUCTION GROUP INC Delaware Unknown

Company Officers of THE BRITISH CAR AUCTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD LETZA
 Company Secretary 2016-09-16
TIMOTHY GILES LAMPERT
 Director 2015-04-02
AVRIL PALMER-BAUNACK
 Director 2015-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BRIAN FARRELLY
 Company Secretary 2014-09-29 2016-09-16
IAN BRIAN FARRELLY
 Director 2015-03-18 2015-04-02
SIMON CHRISTOPHER DUNCAN HOSKING
 Director 2003-04-30 2015-04-02
JONATHAN ROBERT OLSEN
 Director 1996-03-04 2015-04-02
DAVID MARK CUNNINGHAM
 Company Secretary 2007-08-31 2014-09-29
ANDREW DAVID HULME
 Director 1995-01-31 2013-12-31
ANTHONY GANNON
 Director 1996-03-20 2013-08-22
ROGER IAN COLLARD
 Director 1995-01-31 2008-04-09
JEREMY NICHOLAS WATTS
 Company Secretary 2000-03-31 2007-08-31
BRIAN LEONARD MURRELL
 Director 1995-01-31 2004-06-30
THOMAS JOHNS GIBSON
 Director 1991-07-14 2003-04-30
JONATHAN ROBERT OLSEN
 Company Secretary 1995-12-29 2000-03-31
MARTIN PETERSEN
 Director 1997-04-17 1997-10-01
EDWARD LAWRENCE PLUMRIDGE
 Director 1991-07-14 1996-09-20
PATRICK GERARD LYNCH
 Director 1995-01-31 1996-05-31
TERENCE WILLIAM GODFRAY
 Company Secretary 1991-07-14 1995-12-29
MICHAEL JOHN RICHARDSON
 Director 1991-07-14 1995-12-19
JOHN FREDERICK WICKINS
 Director 1991-07-14 1995-06-30
TERENCE WILLIAM GODFRAY
 Director 1994-03-15 1994-10-31
PETER JOHN WELLS
 Director 1991-07-14 1994-10-31
PETER CHARLES WARMAN
 Director 1991-07-14 1994-03-15
DAVID BRUCE HAMMOND
 Director 1991-07-14 1991-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GILES LAMPERT AUTOS ON SHOW LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
TIMOTHY GILES LAMPERT SUPREME WHEELS DIRECT LTD Director 2017-03-31 CURRENT 2010-05-18 Active
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE SERVICES LIMITED Director 2016-07-18 CURRENT 2005-02-28 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON VEHICLE SERVICES LIMITED Director 2016-07-18 CURRENT 2007-01-23 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON FLEET SOLUTIONS LIMITED Director 2016-07-18 CURRENT 1991-08-16 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT BCA VEHICLE SERVICES LIMITED Director 2016-07-18 CURRENT 2000-07-11 Active
TIMOTHY GILES LAMPERT BCA FLEET SOLUTIONS LIMITED Director 2016-07-18 CURRENT 2005-02-28 Active
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE LIMITED Director 2016-07-18 CURRENT 2005-06-14 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON REMARKETING SERVICES LIMITED Director 2016-07-18 CURRENT 2008-06-03 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE 2009 LIMITED Director 2016-07-18 CURRENT 2008-08-27 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE LOGISTICS LTD Director 2016-07-18 CURRENT 2003-11-10 Active
TIMOTHY GILES LAMPERT VAM UK ACQUISITION CORPORATION LIMITED Director 2016-07-18 CURRENT 2005-03-16 Active
TIMOTHY GILES LAMPERT TF1 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
TIMOTHY GILES LAMPERT BCA FLEET SOLUTIONS 2 LIMITED Director 2016-02-04 CURRENT 1977-12-01 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT BCA MARKETPLACE LIMITED Director 2015-09-30 CURRENT 2014-04-30 Active
TIMOTHY GILES LAMPERT CARLAND.COM LIMITED Director 2015-09-23 CURRENT 2006-10-02 Active
TIMOTHY GILES LAMPERT SENSIBLE AUTOMOTIVE LIMITED Director 2015-08-25 CURRENT 1994-01-04 Active
TIMOTHY GILES LAMPERT BCA AUTOMOTIVE LTD Director 2015-08-25 CURRENT 1989-10-11 Active
TIMOTHY GILES LAMPERT AUTOTRAX LIMITED Director 2015-08-25 CURRENT 1994-11-08 Active
TIMOTHY GILES LAMPERT AUTOLINK LIMITED Director 2015-08-25 CURRENT 1995-02-07 Active
TIMOTHY GILES LAMPERT WALON LIMITED Director 2015-08-25 CURRENT 1978-11-06 Active
TIMOTHY GILES LAMPERT SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED Director 2015-06-01 CURRENT 2007-02-07 Active
TIMOTHY GILES LAMPERT SMA VEHICLE REMARKETING LIMITED Director 2015-06-01 CURRENT 2008-12-16 Active
TIMOTHY GILES LAMPERT SCOTTISH MOTOR AUCTIONS LIMITED Director 2015-06-01 CURRENT 1979-03-22 Active
TIMOTHY GILES LAMPERT BCA 100 LIMITED Director 2015-06-01 CURRENT 1986-12-09 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT MOTOR AUCTIONS (PROPERTIES) LIMITED Director 2015-06-01 CURRENT 2007-01-17 Active
TIMOTHY GILES LAMPERT BCA AUCTIONS LIMITED Director 2015-04-02 CURRENT 2000-12-21 Dissolved 2016-08-30
TIMOTHY GILES LAMPERT BCA FINANCE LIMITED Director 2015-04-02 CURRENT 1995-10-12 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BCA SMART PREPARED LIMITED Director 2015-04-02 CURRENT 1948-09-16 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BCA SMART REPAIRS LIMITED Director 2015-04-02 CURRENT 1968-10-25 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BRITISH CAR AUCTION SERVICES LIMITED Director 2015-04-02 CURRENT 1999-06-01 Dissolved 2016-08-30
TIMOTHY GILES LAMPERT OMEGA FINANCE COMPANY LIMITED(THE) Director 2015-04-02 CURRENT 1952-04-10 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT OMEGA INSURANCE COMPANY LIMITED(THE) Director 2015-04-02 CURRENT 1950-06-09 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT UNITED FLEET DISTRIBUTION LIMITED Director 2015-04-02 CURRENT 1996-04-12 Dissolved 2016-08-02
TIMOTHY GILES LAMPERT NKL LIMITED Director 2015-04-02 CURRENT 2002-01-07 Dissolved 2016-11-15
TIMOTHY GILES LAMPERT BCA HOLDINGS LIMITED Director 2015-04-02 CURRENT 1995-10-12 Active
TIMOTHY GILES LAMPERT WE BUY ANY CAR LIMITED Director 2015-04-02 CURRENT 2006-03-02 Active
TIMOTHY GILES LAMPERT BCA REMARKETING GROUP LIMITED Director 2015-04-02 CURRENT 2009-11-23 Active
TIMOTHY GILES LAMPERT BCA VEHICLE FINANCE LIMITED Director 2015-04-02 CURRENT 2013-10-01 Active
TIMOTHY GILES LAMPERT BCA OSPREY FINANCE LIMITED Director 2015-04-02 CURRENT 2014-09-19 Active
TIMOTHY GILES LAMPERT SMART PREPARED SYSTEMS LIMITED Director 2015-04-02 CURRENT 1999-08-19 Active
TIMOTHY GILES LAMPERT TRADEOUTS LIMITED Director 2015-04-02 CURRENT 1999-11-02 Active
TIMOTHY GILES LAMPERT NKL AUTOMOTIVE LIMITED Director 2015-04-02 CURRENT 2003-09-19 Dissolved 2018-04-24
TIMOTHY GILES LAMPERT BCA OUTSOURCE SOLUTIONS LIMITED Director 2015-04-02 CURRENT 1980-03-26 Active
TIMOTHY GILES LAMPERT BCA TRADING LIMITED Director 2015-04-02 CURRENT 1989-01-27 Active
TIMOTHY GILES LAMPERT BCA LOGISTICS LIMITED Director 2015-04-02 CURRENT 1990-09-13 Active
TIMOTHY GILES LAMPERT BCA LIMITED Director 2015-04-02 CURRENT 1995-05-22 Active
TIMOTHY GILES LAMPERT BCA GROUP EUROPE LIMITED Director 2015-04-02 CURRENT 1995-09-22 Active
TIMOTHY GILES LAMPERT EXPEDIER CATERING LIMITED Director 2015-04-02 CURRENT 1999-02-09 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT BCA REMARKETING SOLUTIONS LIMITED Director 2015-04-02 CURRENT 2002-03-14 Active
TIMOTHY GILES LAMPERT LIFE ON SHOW LIMITED Director 2015-04-02 CURRENT 2008-12-02 Active
TIMOTHY GILES LAMPERT BCA CENTRAL LIMITED Director 2015-04-02 CURRENT 2009-10-30 Active
TIMOTHY GILES LAMPERT BCA OSPREY II LIMITED Director 2015-04-02 CURRENT 2009-11-17 Active
TIMOTHY GILES LAMPERT BCA OSPREY I LIMITED Director 2015-04-02 CURRENT 2009-12-01 Active
TIMOTHY GILES LAMPERT EXPERT REMARKETING LIMITED Director 2015-04-02 CURRENT 2010-04-22 Active
TIMOTHY GILES LAMPERT PENNINE METALS B LIMITED Director 2015-04-02 CURRENT 2010-05-18 Active
TIMOTHY GILES LAMPERT MAGNA MOTORS LIMITED Director 2015-04-02 CURRENT 1959-04-03 Active
TIMOTHY GILES LAMPERT BRITISH CAR AUCTIONS LIMITED Director 2015-04-02 CURRENT 1947-07-14 Active
TIMOTHY GILES LAMPERT BCA EUROPE LIMITED Director 2015-04-02 CURRENT 2000-02-03 Active
TIMOTHY GILES LAMPERT WALON AUTOMOTIVE SERVICES LIMITED Director 2012-11-21 CURRENT 1982-12-01 Active
AVRIL PALMER-BAUNACK CARLAND.COM LIMITED Director 2015-09-23 CURRENT 2006-10-02 Active
AVRIL PALMER-BAUNACK BCA AUCTIONS LIMITED Director 2015-04-02 CURRENT 2000-12-21 Dissolved 2016-08-30
AVRIL PALMER-BAUNACK BCA FINANCE LIMITED Director 2015-04-02 CURRENT 1995-10-12 Dissolved 2016-09-20
AVRIL PALMER-BAUNACK BCA SMART PREPARED LIMITED Director 2015-04-02 CURRENT 1948-09-16 Dissolved 2016-09-20
AVRIL PALMER-BAUNACK BRITISH CAR AUCTION SERVICES LIMITED Director 2015-04-02 CURRENT 1999-06-01 Dissolved 2016-08-30
AVRIL PALMER-BAUNACK OMEGA INSURANCE COMPANY LIMITED(THE) Director 2015-04-02 CURRENT 1950-06-09 Dissolved 2016-09-20
AVRIL PALMER-BAUNACK NKL LIMITED Director 2015-04-02 CURRENT 2002-01-07 Dissolved 2016-11-15
AVRIL PALMER-BAUNACK BCA HOLDINGS LIMITED Director 2015-04-02 CURRENT 1995-10-12 Active
AVRIL PALMER-BAUNACK WE BUY ANY CAR LIMITED Director 2015-04-02 CURRENT 2006-03-02 Active
AVRIL PALMER-BAUNACK BCA REMARKETING GROUP LIMITED Director 2015-04-02 CURRENT 2009-11-23 Active
AVRIL PALMER-BAUNACK BCA OSPREY FINANCE LIMITED Director 2015-04-02 CURRENT 2014-09-19 Active
AVRIL PALMER-BAUNACK SMART PREPARED SYSTEMS LIMITED Director 2015-04-02 CURRENT 1999-08-19 Active
AVRIL PALMER-BAUNACK BCA TRADING LIMITED Director 2015-04-02 CURRENT 1989-01-27 Active
AVRIL PALMER-BAUNACK BCA LIMITED Director 2015-04-02 CURRENT 1995-05-22 Active
AVRIL PALMER-BAUNACK BCA GROUP EUROPE LIMITED Director 2015-04-02 CURRENT 1995-09-22 Active
AVRIL PALMER-BAUNACK BCA CENTRAL LIMITED Director 2015-04-02 CURRENT 2009-10-30 Active
AVRIL PALMER-BAUNACK BCA OSPREY II LIMITED Director 2015-04-02 CURRENT 2009-11-17 Active
AVRIL PALMER-BAUNACK BCA OSPREY I LIMITED Director 2015-04-02 CURRENT 2009-12-01 Active
AVRIL PALMER-BAUNACK EXPERT REMARKETING LIMITED Director 2015-04-02 CURRENT 2010-04-22 Active
AVRIL PALMER-BAUNACK PENNINE METALS B LIMITED Director 2015-04-02 CURRENT 2010-05-18 Active
AVRIL PALMER-BAUNACK MAGNA MOTORS LIMITED Director 2015-04-02 CURRENT 1959-04-03 Active
AVRIL PALMER-BAUNACK BRITISH CAR AUCTIONS LIMITED Director 2015-04-02 CURRENT 1947-07-14 Active
AVRIL PALMER-BAUNACK BCA EUROPE LIMITED Director 2015-04-02 CURRENT 2000-02-03 Active
AVRIL PALMER-BAUNACK BCA MARKETPLACE LIMITED Director 2014-07-04 CURRENT 2014-04-30 Active
AVRIL PALMER-BAUNACK MOCO CLAIMS AND SERVICES LIMITED Director 2011-09-28 CURRENT 1995-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES
2024-03-22Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2024-03-22Memorandum articles filed
2024-03-22MEM/ARTSARTICLES OF ASSOCIATION
2024-03-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2024-03-2120/03/24 STATEMENT OF CAPITAL GBP 163553261.9
2024-03-2120/03/24 STATEMENT OF CAPITAL GBP 163553262.9
2024-03-2120/03/24 STATEMENT OF CAPITAL GBP 163553263.9
2024-03-21SH0120/03/24 STATEMENT OF CAPITAL GBP 163553261.9
2024-03-1915/03/24 STATEMENT OF CAPITAL GBP 163553260.9
2024-03-19SH0115/03/24 STATEMENT OF CAPITAL GBP 163553260.9
2024-01-18Audit exemption subsidiary accounts made up to 2023-04-02
2024-01-18Notice of agreement to exemption from audit of accounts for period ending 02/04/23
2024-01-18Audit exemption statement of guarantee by parent company for period ending 02/04/23
2024-01-18Consolidated accounts of parent company for subsidiary company period ending 02/04/23
2024-01-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/04/23
2024-01-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/04/23
2024-01-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/04/23
2023-12-31Notice of agreement to exemption from audit of accounts for period ending 02/04/23
2023-12-31Audit exemption statement of guarantee by parent company for period ending 02/04/23
2023-12-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/04/23
2023-12-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/04/23
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-04-2031/03/23 STATEMENT OF CAPITAL GBP 163553259.9
2023-04-20SH0131/03/23 STATEMENT OF CAPITAL GBP 163553259.9
2023-03-31DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT
2023-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT
2023-03-31AP01DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS
2023-01-05FULL ACCOUNTS MADE UP TO 03/04/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 03/04/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-09-23PSC05Change of details for Bca Group Europe Limited as a person with significant control on 2022-09-12
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG
2022-01-04FULL ACCOUNTS MADE UP TO 28/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 28/03/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-03-15AAFULL ACCOUNTS MADE UP TO 29/03/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-26CH01Director's details changed for Mrs Avril Palmer-Baunack on 2020-03-28
2020-11-23CH01Director's details changed for Mr Timothy Giles Lampert on 2020-06-12
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000725440020
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 01/04/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 163553249.9;USD 1000
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 02/04/17
2017-09-08MEM/ARTSARTICLES OF ASSOCIATION
2017-08-03PSC05Change of details for Bca Group Europe Limited as a person with significant control on 2016-04-06
2017-06-07RES01ADOPT ARTICLES 07/06/17
2017-06-07RES13AMENDMENT AND RESTATEMENT AGREEMENT/AMENDED AND RESTATED FACILITIES AGREEMENT 02/02/2017
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 000725440020
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 163553249.9;USD 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-15AAFULL ACCOUNTS MADE UP TO 03/04/16
2016-09-30AP03Appointment of Mr Martin Richard Letza as company secretary on 2016-09-16
2016-09-29TM02Termination of appointment of Ian Brian Farrelly on 2016-09-16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 163553249.9;USD 1000
2015-12-21AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-22CH01Director's details changed for Ms Avril Palmer-Baunack on 2015-09-24
2015-08-10CH01Director's details changed for Mr Timothy Giles Lampert on 2015-08-01
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 000725440019
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000725440016
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000725440018
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000725440017
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN FARRELLY
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
2015-04-10AP01DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2015-04-10AP01DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK
2015-03-23AP01DIRECTOR APPOINTED MR IAN BRIAN FARRELLY
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 163553249.9;USD 1000
2014-12-04AR0101/12/14 FULL LIST
2014-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014
2014-10-29AP03SECRETARY APPOINTED MR IAN BRIAN FARRELLY
2014-10-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM
2014-10-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 163553249.9;USD 1000
2014-07-14AR0110/07/14 FULL LIST
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17RES13ACILITIES AGREMENT DEED 07/08/2013
2013-09-17RES01ALTER ARTICLES 07/08/2013
2013-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 000725440018
2013-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 000725440017
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GANNON
2013-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 000725440016
2013-07-15AR0110/07/13 FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06AR0110/07/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AR0110/07/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 12/07/2011
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-11AR0110/07/10 FULL LIST
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15
2010-03-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-03-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-10363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-22363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR ROGER COLLARD
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ
2008-03-04288cSECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10288bSECRETARY RESIGNED
2007-08-03363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-16288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09123NC INC ALREADY ADJUSTED 03/01/06
2006-11-09RES04NC INC ALREADY ADJUSTED 03/01/06
2006-11-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-14363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-08-01363sRETURN MADE UP TO 10/07/05; NO CHANGE OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-07288bDIRECTOR RESIGNED
1995-02-21New director appointed
1995-02-16New director appointed
1994-12-23Secretary's particulars changed
1994-11-18Director resigned
1994-11-14Director's particulars changed
1994-11-09Registered office changed on 09/11/94 from:\prospect house the broadway farnham common slough SL2 3PQ
1994-07-27Return made up to 14/07/94; no change of members
1994-03-22Director resigned;new director appointed
1993-08-26Resolutions passed:<ul><li>Special resolution passed</ul>
1993-08-24Return made up to 14/07/93; no change of members
1992-12-18Director's particulars changed
1992-08-06Return made up to 14/07/92; full list of members
1992-01-05Director resigned
1991-08-06Return made up to 14/07/91; no change of members
1991-01-22Director resigned
1991-01-18AUDITOR'S RESIGNATION
1991-01-16Secretary's particulars changed
1991-01-10AUDITOR'S RESIGNATION
1990-12-21Return made up to 13/07/90; no change of members
1990-07-16Director resigned
1990-02-08Director resigned
1990-01-26Return made up to 14/07/89; full list of members
1990-01-17New director appointed
1988-08-24Registered office changed on 24/08/88 from:\expedier house portsmouth road hindhead surrey GU26 6TJ
1988-08-24Secretary resigned;new secretary appointed
1988-08-09Resolutions passed:<ul><li>Ordinary resolution</ul>
1988-08-09Capital statment nc 9575000/9512500
1988-08-09 sr 52500@1
1988-07-21Resolutions passed:<ul><li>Ordinary resolution</ul>
1988-06-13Return made up to 06/05/88; full list of members
1988-02-23Return made up to 14/01/88; full list of members
1988-02-15New director appointed
1988-01-21Resolutions passed:<ul><li>Special resolution passed re-registration</ul>
1988-01-02Application for reregistration from PLC to private
1987-09-06Return of allotments
1987-07-30Accounting reference date extended from 31/07 to 31/12
1987-01-10Resolutions passed:<ul><li>Special resolution remove pre-emption of capital</ul>
1986-12-20Declaration of satisfaction of mortgage/charge
1986-09-16Director resigned
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BRITISH CAR AUCTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BRITISH CAR AUCTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-03 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2015-06-01 Outstanding HSBC CORPORATE TRUSTEE (UK) LIMITED (AS "SECURITY AGENT")
2013-09-06 Satisfied COMMERZBANK AKTIENGESELLSCHAFT
2013-08-28 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2013-08-16 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (THE "SECURITY AGENT")
STANDARD SECURITY EXECUTED ON 10 MARCH 2010 2010-04-09 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
DEBENTURE ACCESSION DEED 2010-03-02 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
PLEDGE OF QUOTAS 2006-11-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 OCTOBER 2006 AND 2006-11-11 Satisfied THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE
DEBENTURE 2006-10-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE 2005-08-05 Satisfied HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 AUGUST 2005 AND 2005-08-05 Satisfied HSBC BANK PLC AS SECURITY TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECURED PARTIES
A DEBENTURE 2002-06-25 Satisfied HSBC INVESTMENT BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 3 JULY 2002 AND 2002-06-25 Satisfied HSBC INVESTMENT BANK PLC(AS SECURITY TRUSTEE)
STANDARD SECURITY 1995-12-29 Satisfied THE BANK OF NOVA SCOTIAAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
DEBENTURE 1995-12-29 Satisfied THE BANK OF NOVA SCOTIAAS SECURITY TRUSTEE FOR THE FINANCE PARTIES (ASDEFINED)
DEED OF DEPOSIT 1985-06-13 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED
GUARANTEE & CHARGE ON DEPOSIT 1983-06-28 Satisfied LLOYDS BANK PLC
LETTER OF CHARGE 1983-04-08 Satisfied REPUBLIC BANK DALLAS N.A.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BRITISH CAR AUCTION GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE BRITISH CAR AUCTION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BRITISH CAR AUCTION GROUP LIMITED
Trademarks
We have not found any records of THE BRITISH CAR AUCTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BRITISH CAR AUCTION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE BRITISH CAR AUCTION GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE BRITISH CAR AUCTION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BRITISH CAR AUCTION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BRITISH CAR AUCTION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG27 9XA