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BCA TRADING LIMITED - Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 02340242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Form 2, 18 Bartley Wood Business Park
- Bartley Way
- Hook
- Hampshire
- RG27 9XA
- United Kingdom Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom UK
Management
- Managing Directors
- MULLINS, James Anthony
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-27
- Age Of Company 1989-01-27 35 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- The British Car Auction Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BCA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-04-03
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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BCA TRADING LIMITED Company Description
- BCA TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 02340242. Its current trading status is "live". It was registered 1989-01-27. It was previously called BCA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Form 2, 18 Bartley Wood Business Park .
Get BCA TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bca Trading Limited - Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
- 1989-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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capital-allotment-shares (2023-04-14) - SH01
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confirmation-statement-with-updates (2023-12-07) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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change-to-a-person-with-significant-control (2022-09-22) - PSC05
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confirmation-statement-with-updates (2022-12-08) - CS01
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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confirmation-statement-with-updates (2021-12-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-07) - CS01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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change-person-director-company-with-change-date (2020-11-20) - CH01
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mortgage-satisfy-charge-full (2020-03-05) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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resolution (2017-06-07) - RESOLUTIONS
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resolution (2017-09-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
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accounts-with-accounts-type-full (2016-11-15) - AA
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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change-person-director-company-with-change-date (2015-10-22) - CH01
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mortgage-satisfy-charge-full (2015-05-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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change-account-reference-date-company-current-extended (2015-07-31) - AA01
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accounts-with-accounts-type-full (2015-08-07) - AA
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change-person-director-company-with-change-date (2015-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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mortgage-satisfy-charge-full (2015-05-07) - MR04
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
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accounts-with-accounts-type-full (2014-08-21) - AA
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appoint-person-secretary-company-with-name-date (2014-10-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-person-director-company-with-change-date (2014-12-02) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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resolution (2013-09-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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change-person-director-company-with-change-date (2012-01-27) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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accounts-with-accounts-type-full (2010-08-19) - AA
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legacy (2010-03-31) - MG02
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legacy (2010-03-03) - MG01
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legacy (2010-02-10) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-29) - 363a
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legacy (2008-03-04) - 288c
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legacy (2008-01-21) - 288c
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-03-05) - 287
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363a
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legacy (2007-06-16) - 288c
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legacy (2007-08-01) - 288c
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legacy (2007-09-10) - 288b
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legacy (2007-10-17) - 288c
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-09-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-03) - 363s
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legacy (2006-11-09) - 88(2)R
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legacy (2006-11-09) - 123
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resolution (2006-11-09) - RESOLUTIONS
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legacy (2006-11-03) - 155(6)b
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legacy (2006-11-03) - 155(6)a
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legacy (2006-10-31) - 395
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-09-13) - 403a
keyboard_arrow_right 2005
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legacy (2005-08-17) - 395
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legacy (2005-02-17) - 363s
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accounts-with-accounts-type-full (2005-10-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-02-11) - 363s
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-13) - 363s
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legacy (2003-03-07) - 288c
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accounts-with-accounts-type-full (2003-10-17) - AA
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auditors-resignation-company (2003-02-12) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-23) - 403a
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-07-05) - 395
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resolution (2002-07-05) - RESOLUTIONS
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legacy (2002-07-01) - 155(6)a
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legacy (2002-07-01) - 155(6)b
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-05) - AA
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legacy (2001-02-28) - 363a
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 (2000-06-13) - 288c
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legacy (2000-02-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-23) - AA
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certificate-change-of-name-company (1999-10-14) - CERTNM
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legacy (1999-02-25) - 363a
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certificate-change-of-name-company (1999-12-07) - CERTNM
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 (1998-02-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-24) - AA
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legacy (1997-02-25) - 363s
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certificate-change-of-name-company (1997-01-01) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-01-18) - 395
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legacy (1996-01-12) - 155(6)a
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legacy (1996-01-12) - 155(6)b
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resolution (1996-01-26) - RESOLUTIONS
-
legacy (1996-11-21) - 288c
-
legacy (1996-02-21) - 123
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resolution (1996-02-21) - RESOLUTIONS
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legacy (1996-02-21) - 88(2)R
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legacy (1996-03-12) - 287
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legacy (1996-07-11) - 363s
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accounts-with-accounts-type-full (1996-09-09) - AA
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legacy (1996-12-15) - 155(6)b
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legacy (1996-02-19) - 288
keyboard_arrow_right 1995
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memorandum-articles (1995-07-19) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-07) - 288
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legacy (1995-02-07) - 363s
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resolution (1995-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-08-09) - AA
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legacy (1995-12-21) - 288
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memorandum-articles (1995-12-18) - MEM/ARTS
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resolution (1995-12-05) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-02-10) - 363s
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legacy (1994-04-15) - 288
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accounts-with-accounts-type-full (1994-10-30) - AA
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legacy (1994-11-09) - 287
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legacy (1994-07-25) - 288
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legacy (1994-11-14) - 288
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legacy (1994-11-18) - 288
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legacy (1994-12-23) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-18) - AA
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resolution (1993-08-20) - RESOLUTIONS
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resolution (1993-06-21) - RESOLUTIONS
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legacy (1993-02-02) - 363b
keyboard_arrow_right 1992
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legacy (1992-01-05) - 288
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legacy (1992-02-06) - 363s
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accounts-with-accounts-type-full (1992-11-01) - AA
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legacy (1992-12-17) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-04-25) - 363a
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legacy (1991-01-16) - 288
keyboard_arrow_right 1990
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auditors-resignation-company (1990-12-03) - AUD
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auditors-resignation-company (1990-11-27) - AUD
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accounts-with-accounts-type-full (1990-11-26) - AA
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legacy (1990-11-26) - 363a
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legacy (1990-07-11) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-04-17) - CERTNM
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legacy (1989-04-10) - 224
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legacy (1989-03-20) - 288
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legacy (1989-03-15) - 287
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incorporation-company (1989-01-27) - NEWINC
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legacy (1989-03-15) - 288