BCA TRADING LIMITED

Key Data

Status

Active

Company No.

02340242

Incorporation date

27/01/1989

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1989)

28/12/2025

Full accounts made up to 2025-03-30

View PDF (20 pages)

02/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

24/09/2025

Director's details changed for Mr Timothy Giles Lampert on 2025-09-21

View PDF (2 pages)

20/05/2025

Director's details changed for Ms Avril Palmer-Lavery on 2025-05-20

View PDF (2 pages)

15/05/2025

Director's details changed for Ms Avril Palmer-Baunack on 2025-04-29

View PDF (2 pages)

07/05/2025

Registration of charge 023402420011, created on 2025-05-01

View PDF (48 pages)

08/04/2025

Satisfaction of charge 023402420010 in full

View PDF (1 pages)

21/03/2025

Termination of appointment of James Anthony Mullins as a director on 2025-03-20

View PDF (1 pages)

06/01/2025

Resolutions

View PDF (1 pages)

06/01/2025

Solvency Statement dated 19/12/24

View PDF (1 pages)

06/01/2025

Statement by Directors

View PDF (1 pages)

06/01/2025

Statement of capital on 2025-01-06

View PDF (3 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

27/11/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

22/03/2024

Resolutions

View PDF (1 pages)

22/03/2024

Memorandum and Articles of Association

View PDF (9 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-20

View PDF (3 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-20

View PDF (3 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-20

View PDF (3 pages)

19/03/2024

Statement of capital following an allotment of shares on 2024-03-15

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-04-02

View PDF (21 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

07/12/2023

Appointment of Mr Timothy Giles Lampert as a director on 2023-12-06

View PDF (2 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

31/03/2023

Appointment of Mr James Anthony Mullins as a director on 2023-03-30

View PDF (2 pages)

31/03/2023

Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

View PDF (1 pages)

05/01/2023

Full accounts made up to 2022-04-03

View PDF (22 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

22/09/2022

Change of details for The British Car Auction Group Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2022-09-12

View PDF (1 pages)

04/01/2022

Full accounts made up to 2021-03-28

View PDF (21 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

28/07/2021

Satisfaction of charge 023402420009 in full

View PDF (1 pages)

28/07/2021

Registration of charge 023402420010, created on 2021-07-28

View PDF (49 pages)

15/03/2021

Full accounts made up to 2020-03-29

View PDF (21 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

26/11/2020

Director's details changed for Mrs Avril Palmer-Baunack on 2020-03-28

View PDF (2 pages)

20/11/2020

Director's details changed for Mr Timothy Giles Lampert on 2020-06-12

View PDF (2 pages)

05/03/2020

Satisfaction of charge 023402420008 in full

View PDF (1 pages)

05/03/2020

Satisfaction of charge 023402420007 in full

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

20/12/2019

Registration of charge 023402420009, created on 2019-12-19

View PDF (20 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

19/12/2018

Full accounts made up to 2018-04-01

View PDF (20 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2017-04-02

View PDF (20 pages)

07/09/2017

Resolutions

View PDF (7 pages)

07/06/2017

Resolutions

View PDF (4 pages)

08/02/2017

Registration of charge 023402420008, created on 2017-02-03

View PDF (51 pages)

14/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

15/11/2016

Full accounts made up to 2016-04-03

View PDF (21 pages)

30/09/2016

Appointment of Mr Martin Richard Letza as a secretary on 2016-09-16

View PDF (2 pages)

29/09/2016

Termination of appointment of Ian Brian Farrelly as a secretary on 2016-09-16

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

22/10/2015

Director's details changed for Ms Avril Palmer-Baunack on 2015-09-24

View PDF (2 pages)

10/08/2015

Director's details changed for Mr Timothy Giles Lampert on 2015-08-01

View PDF (2 pages)

07/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

31/07/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

09/06/2015

Registration of charge 023402420007, created on 2015-06-01

View PDF (78 pages)

21/05/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

07/05/2015

Satisfaction of charge 023402420006 in full

View PDF (4 pages)

15/04/2015

Termination of appointment of Ian Brian Farrelly as a director on 2015-04-02

View PDF (1 pages)

15/04/2015

Termination of appointment of Avril Palmer-Baunack as a director on 2015-04-02

View PDF (1 pages)

15/04/2015

Appointment of Mrs Avril Palmer-Baunack as a director on 2015-04-02

View PDF (2 pages)

13/04/2015

Termination of appointment of Jonathan Robert Olsen as a director on 2015-04-02

View PDF (1 pages)

13/04/2015

Termination of appointment of Simon Christopher Duncan Hosking as a director on 2015-04-02

View PDF (1 pages)

13/04/2015

Appointment of Mr Timothy Giles Lampert as a director on 2015-04-02

View PDF (2 pages)

13/04/2015

Appointment of Mrs Avril Palmer-Baunack as a director on 2015-04-02

View PDF (2 pages)

23/03/2015

Appointment of Mr Ian Brian Farrelly as a director on 2015-03-18

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

02/12/2014

Director's details changed for Mr Simon Christopher Duncan Hosking on 2014-12-01

View PDF (2 pages)

29/10/2014

Appointment of Mr Ian Brian Farrelly as a secretary on 2014-09-29

View PDF (2 pages)

29/10/2014

Termination of appointment of David Mark Cunningham as a secretary on 2014-09-29

View PDF (1 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

29/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

17/09/2013

Resolutions

View PDF (6 pages)

16/08/2013

Registration of charge 023402420006

View PDF (24 pages)

30/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

30/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

27/01/2012

Director's details changed for Mr Jonathan Robert Olsen on 2012-01-27

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

10/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (14 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

31/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

10/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (14 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

27/01/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/03/2008

Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ

View PDF (1 pages)

04/03/2008

Secretary's change of particulars / david cunningham / 17/02/2008

View PDF (1 pages)

29/01/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

New secretary appointed

View PDF (1 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

09/11/2006

Ad 03/01/06--------- £ si 216815000@1

View PDF (2 pages)

09/11/2006

Nc inc already adjusted 03/01/06

View PDF (2 pages)

09/11/2006

Resolutions

View PDF (1 pages)

03/11/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

03/11/2006

Declaration of assistance for shares acquisition

View PDF (23 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (14 pages)

17/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

11/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

13/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

12/02/2003

Auditor's resignation

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (10 pages)

05/07/2002

Resolutions

View PDF (1 pages)

01/07/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/07/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

05/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/02/2001

Return made up to 26/01/01; no change of members

View PDF (5 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

25/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

07/12/1999

Certificate of change of name

View PDF (2 pages)

14/10/1999

Certificate of change of name

View PDF (2 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/02/1999

Return made up to 26/01/99; no change of members

View PDF (6 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

03/02/1998

Return made up to 27/01/98; no change of members

View PDF (6 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

25/02/1997

Return made up to 27/01/97; full list of members

View PDF (8 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

15/12/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/11/1996

Director's particulars changed

View PDF (1 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

11/07/1996

Return made up to 27/01/96; full list of members

View PDF (8 pages)

12/03/1996

Registered office changed on 12/03/96 from: 19/21 denmark street wokingham berkshire RG11 2QX

View PDF (1 pages)

21/02/1996

Ad 29/12/95--------- £ si 5500000@1=5500000 £ ic 2/5500002

View PDF (2 pages)

21/02/1996

Resolutions

View PDF (1 pages)

21/02/1996

£ nc 100/5500100 29/12/95

View PDF (1 pages)

19/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/01/1996

Resolutions

View PDF (1 pages)

18/01/1996

Particulars of mortgage/charge

View PDF (15 pages)

12/01/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/01/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/01/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/01/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/01/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/01/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/01/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

12/01/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

21/12/1995

Director resigned;new director appointed

View PDF (6 pages)

21/12/1995

Director resigned;new director appointed

View PDF (6 pages)

21/12/1995

Director resigned

View PDF (4 pages)

18/12/1995

Memorandum and Articles of Association

View PDF (28 pages)

05/12/1995

Resolutions

View PDF (20 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

19/07/1995

Memorandum and Articles of Association

View PDF (5 pages)

19/07/1995

Resolutions

View PDF (2 pages)

07/02/1995

Return made up to 27/01/95; no change of members

View PDF (0 pages)

07/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

23/12/1994

Secretary's particulars changed;director's particulars changed;director resigned;new director appointed

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18/11/1994

Director resigned

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14/11/1994

Director's particulars changed

View PDF (0 pages)

14/11/1994

Director's particulars changed

View PDF (0 pages)

09/11/1994

Registered office changed on 09/11/94 from: prospect house the broadway farnham common slough berks SL2 3PQ

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30/10/1994

Full accounts made up to 1993-12-31

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25/07/1994

New director appointed

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15/04/1994

Director's particulars changed

View PDF (0 pages)

10/02/1994

Return made up to 27/01/94; no change of members

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18/11/1993

Full accounts made up to 1992-12-31

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20/08/1993

Resolutions

View PDF (0 pages)

21/06/1993

Resolutions

View PDF (1 pages)

21/06/1993

Resolutions

View PDF (0 pages)

02/02/1993

Return made up to 27/01/93; full list of members

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17/12/1992

Director's particulars changed

View PDF (0 pages)

01/11/1992

Full accounts made up to 1991-12-31

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06/02/1992

Return made up to 27/01/92; no change of members

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05/01/1992

Director resigned;new director appointed

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06/11/1991

Full accounts made up to 1990-12-31

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25/04/1991

Return made up to 27/01/91; no change of members

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16/01/1991

Secretary's particulars changed

View PDF (0 pages)

03/12/1990

Auditor's resignation

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27/11/1990

Auditor's resignation

View PDF (0 pages)

26/11/1990

Full accounts made up to 1989-12-31

View PDF (8 pages)

26/11/1990

Return made up to 13/07/90; full list of members

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11/07/1990

Director resigned;new director appointed

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17/04/1989

Certificate of change of name

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17/04/1989

Certificate of change of name

View PDF (2 pages)

10/04/1989

Accounting reference date notified as 31/12

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20/03/1989

Director resigned;new director appointed

View PDF (0 pages)

15/03/1989

Registered office changed on 15/03/89 from: fourth floor 9,cheapside london EC2V 6AD

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15/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1989

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

01/12/2026

Last change occurred

30/03/2025

Accounts

Full

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lampert, Timothy Giles	Director	02/04/2015 - 31/03/2023	239
Lampert, Timothy Giles	Director	06/12/2023 - Present	239
Mrs Avril Palmer Baunack	Director	02/04/2015 - Present	98
Mr James Anthony Mullins	Director	30/03/2023 - 20/03/2025	139
Farrelly, Ian Brian	Director	18/03/2015 - 02/04/2015	39

Persons with Significant Control

No PSC data available.

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Description

About BCA TRADING LIMITED

BCA TRADING LIMITED is an(a) Active company incorporated on 27/01/1989 with the registered office located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCA TRADING LIMITED?

BCA TRADING LIMITED is currently Active. It was registered on 27/01/1989 .

Where is BCA TRADING LIMITED located?

BCA TRADING LIMITED is registered at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA.

What does BCA TRADING LIMITED do?

BCA TRADING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BCA TRADING LIMITED?

The latest filing was on 28/12/2025: Full accounts made up to 2025-03-30.