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BRITISH CAR AUCTIONS LIMITED - Headway House, Crosby Way, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 00438886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Headway House
- Crosby Way
- Farnham
- Surrey
- GU9 7XG Headway House, Crosby Way, Farnham, Surrey, GU9 7XG UK
Management
- Managing Directors
- LAMPERT, Timothy Giles
- PEARSON, Stuart John
- PURVEY, Craig Stuart
- SHAH, Nikheel
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-07-14
- Age Of Company 1947-07-14 76 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Bca Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADT AUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-28
✓
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2022-12-15
- Last Date: 2021-12-01
✓
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BRITISH CAR AUCTIONS LIMITED Company Description
- BRITISH CAR AUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00438886. Its current trading status is "live". It was registered 1947-07-14. It was previously called ADT AUCTIONS LIMITED. It has declared SIC or NACE codes as "45112". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at Headway House .
Get BRITISH CAR AUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Car Auctions Limited - Headway House, Crosby Way, Farnham, Surrey, United Kingdom
- 1947-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00438886#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00438886#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00438886#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-current-extended (2015-06-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
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termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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termination-director-company-with-name (2013-08-27) - TM01
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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accounts-with-accounts-type-full (2013-09-25) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01
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resolution (2013-09-17) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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termination-director-company-with-name (2011-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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keyboard_arrow_right 2010
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legacy (2010-06-24) - MG01
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keyboard_arrow_right 2008
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legacy (2008-03-18) - 403a
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legacy (2008-01-21) - 288c
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legacy (2008-03-04) - 288c
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legacy (2008-03-05) - 287
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legacy (2008-04-18) - 288b
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-06-27) - 288a
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legacy (2007-06-13) - 288c
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legacy (2007-08-02) - 363a
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legacy (2007-09-10) - 288b
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keyboard_arrow_right 2006
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legacy (2006-09-13) - 403a
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legacy (2006-07-14) - 288b
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legacy (2006-07-14) - 363a
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legacy (2006-07-19) - 288a
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-10-31) - 395
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legacy (2006-11-09) - 123
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legacy (2006-11-09) - 88(2)R
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legacy (2006-11-14) - 155(6)a
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legacy (2006-11-25) - 395
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keyboard_arrow_right 2005
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legacy (2005-07-29) - 363s
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legacy (2005-08-18) - 395
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accounts-with-accounts-type-full (2004-10-19) - AA
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auditors-resignation-company (2003-02-12) - AUD
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legacy (2003-03-07) - 288b
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legacy (2003-05-07) - 288b
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legacy (2002-07-05) - 395
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legacy (2002-05-02) - 288b
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legacy (2002-07-01) - 155(6)a
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legacy (2002-07-12) - 395
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resolution (2002-07-05) - RESOLUTIONS
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legacy (2002-07-23) - 403a
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legacy (2001-07-31) - 363s
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legacy (2001-09-21) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-08-18) - 288c
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legacy (2000-07-28) - 363s
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legacy (2000-06-13) - 288c
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legacy (2000-02-24) - 395
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keyboard_arrow_right 1999
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legacy (1999-04-09) - 288a
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legacy (1999-04-16) - 288b
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legacy (1999-05-22) - 395
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legacy (1999-08-12) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-16) - AA
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auditors-resignation-company (1998-07-28) - AUD
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legacy (1998-07-22) - 363s
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legacy (1998-04-25) - 395
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legacy (1998-03-06) - 395
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legacy (1998-02-17) - 288a
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-01) - CERTNM
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legacy (1997-01-28) - 288a
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legacy (1997-05-02) - 288a
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legacy (1997-05-24) - 395
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accounts-with-accounts-type-full (1997-06-24) - AA
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legacy (1997-07-17) - 363s
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legacy (1997-10-29) - 395
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legacy (1997-10-17) - 288b
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keyboard_arrow_right 1996
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legacy (1996-02-19) - 288
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legacy (1996-01-05) - 288
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legacy (1996-01-12) - 155(6)b
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resolution (1996-01-26) - RESOLUTIONS
-
legacy (1996-01-13) - 395
-
legacy (1996-01-18) - 395
-
legacy (1996-03-12) - 287
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legacy (1996-01-12) - 155(6)a
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legacy (1996-06-17) - 288
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legacy (1996-08-13) - 363s
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accounts-with-accounts-type-full (1996-09-09) - AA
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legacy (1996-11-21) - 288c
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legacy (1996-06-12) - 288
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keyboard_arrow_right 1995
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resolution (1995-12-05) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-22) - 288
-
legacy (1995-06-21) - 395
-
legacy (1995-07-13) - 288
-
legacy (1995-02-23) - 288
-
legacy (1995-09-07) - 288
-
legacy (1995-12-20) - 395
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memorandum-articles (1995-12-05) - MEM/ARTS
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legacy (1995-11-08) - 403b
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accounts-with-accounts-type-full (1995-08-09) - AA
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legacy (1995-09-07) - 363s
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keyboard_arrow_right 1994
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legacy (1994-12-06) - 395
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legacy (1994-11-18) - 288
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legacy (1994-11-14) - 288
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legacy (1994-11-08) - 287
-
legacy (1994-09-30) - 288
-
legacy (1994-07-26) - 363s
-
legacy (1994-04-21) - 288
-
legacy (1994-03-28) - 288
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legacy (1994-03-22) - 288
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legacy (1994-12-22) - 288
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accounts-with-accounts-type-full (1994-10-30) - AA
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keyboard_arrow_right 1993
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resolution (1993-06-24) - RESOLUTIONS
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resolution (1993-08-20) - RESOLUTIONS
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legacy (1993-08-24) - 363s
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accounts-with-accounts-type-full (1993-11-07) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-31) - 363s
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accounts-with-accounts-type-full (1992-11-01) - AA
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legacy (1992-12-18) - 288
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legacy (1992-02-26) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-08-02) - 363b
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legacy (1991-01-16) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-24) - 288
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legacy (1990-01-19) - 288
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legacy (1990-01-26) - 363
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legacy (1990-02-09) - 288
-
legacy (1990-06-13) - 288
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auditors-resignation-company (1990-11-27) - AUD
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accounts-with-accounts-type-full (1990-11-22) - AA
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legacy (1990-11-22) - 363a
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legacy (1990-07-16) - 288
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accounts-with-accounts-type-full (1990-01-26) - AA
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auditors-resignation-company (1990-11-30) - AUD
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keyboard_arrow_right 1989
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legacy (1989-12-07) - 288
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legacy (1989-03-14) - 288
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certificate-change-of-name-company (1989-03-03) - CERTNM
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-10) - AA
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legacy (1988-06-10) - 363
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legacy (1988-05-27) - 395
-
legacy (1988-05-04) - 288
-
legacy (1988-02-22) - 363
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legacy (1988-08-25) - 288
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legacy (1988-12-07) - 288
-
legacy (1988-08-25) - 287
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keyboard_arrow_right 1987
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legacy (1987-04-23) - 288
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legacy (1987-01-16) - 363
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accounts-with-accounts-type-full (1987-01-16) - AA
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legacy (1987-08-03) - 225(1)
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keyboard_arrow_right 1986
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legacy (1986-12-20) - 403a
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legacy (1986-08-23) - 288
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legacy (1986-10-18) - 288
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keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-02-20) - CERTNM
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keyboard_arrow_right 1947
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miscellaneous (1947-07-14) - MISC
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incorporation-company (1947-07-14) - NEWINC
