THE BRITISH CAR AUCTION GROUP LIMITED

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THE BRITISH CAR AUCTION GROUP LIMITED

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Key Data

Status

Active

Company No.

00072544

Incorporation date

23/01/1902

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XACopy
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Latest events (Record since 16/09/1986)
dot icon21/12/2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
dot icon21/12/2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
dot icon21/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
dot icon21/12/2025
Audit exemption subsidiary accounts made up to 2025-03-30
dot icon02/12/2025
Confirmation statement made on 2025-12-01 with updates
dot icon24/09/2025
Director's details changed for Mr Timothy Giles Lampert on 2025-09-21
dot icon20/05/2025
Director's details changed for Ms Avril Palmer-Lavery on 2025-05-20
dot icon15/05/2025
Director's details changed for Ms Avril Palmer-Baunack on 2025-04-29
dot icon07/05/2025
Registration of charge 000725440021, created on 2025-05-01
dot icon21/03/2025
Appointment of Mr Timothy Giles Lampert as a director on 2025-03-20
dot icon21/03/2025
Termination of appointment of James Anthony Mullins as a director on 2025-03-20
dot icon02/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon02/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon02/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon02/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon04/12/2024
Confirmation statement made on 2024-12-01 with updates
dot icon22/03/2024
Resolutions
dot icon22/03/2024
Memorandum and Articles of Association
dot icon21/03/2024
Statement of capital following an allotment of shares on 2024-03-20
dot icon21/03/2024
Statement of capital following an allotment of shares on 2024-03-20
dot icon21/03/2024
Statement of capital following an allotment of shares on 2024-03-20
dot icon19/03/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon18/01/2024
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
dot icon18/01/2024
Audit exemption statement of guarantee by parent company for period ending 02/04/23
dot icon18/01/2024
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
dot icon18/01/2024
Audit exemption subsidiary accounts made up to 2023-04-02
dot icon31/12/2023
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
dot icon31/12/2023
Audit exemption statement of guarantee by parent company for period ending 02/04/23
dot icon14/12/2023
Confirmation statement made on 2023-12-01 with updates
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon31/03/2023
Appointment of Mr James Anthony Mullins as a director on 2023-03-30
dot icon31/03/2023
Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31
dot icon05/01/2023
Full accounts made up to 2022-04-03
dot icon06/12/2022
Confirmation statement made on 2022-12-01 with updates
dot icon21/02/1995
New director appointed
dot icon16/02/1995
New director appointed
dot icon23/12/1994
Secretary's particulars changed
dot icon18/11/1994
Director resigned
dot icon14/11/1994
Director's particulars changed
dot icon09/11/1994
Registered office changed on 09/11/94 from:\prospect house the broadway farnham common slough SL2 3PQ
dot icon27/07/1994
Return made up to 14/07/94; no change of members
dot icon22/03/1994
Director resigned;new director appointed
dot icon26/08/1993
Resolutions
dot icon24/08/1993
Return made up to 14/07/93; no change of members
dot icon18/12/1992
Director's particulars changed
dot icon06/08/1992
Return made up to 14/07/92; full list of members
dot icon05/01/1992
Director resigned
dot icon06/08/1991
Return made up to 14/07/91; no change of members
dot icon22/01/1991
Director resigned
dot icon18/01/1991
Auditor's resignation
dot icon16/01/1991
Secretary's particulars changed
dot icon10/01/1991
Auditor's resignation
dot icon21/12/1990
Return made up to 13/07/90; no change of members
dot icon16/07/1990
Director resigned
dot icon08/02/1990
Director resigned
dot icon26/01/1990
Return made up to 14/07/89; full list of members
dot icon17/01/1990
New director appointed
dot icon24/08/1988
Registered office changed on 24/08/88 from:\expedier house portsmouth road hindhead surrey GU26 6TJ
dot icon24/08/1988
Secretary resigned;new secretary appointed
dot icon09/08/1988
Resolutions
dot icon09/08/1988
£ nc 9575000/9512500
dot icon09/08/1988
£ sr 52500@1
dot icon21/07/1988
Resolutions
dot icon13/06/1988
Return made up to 06/05/88; full list of members
dot icon23/02/1988
Return made up to 14/01/88; full list of members
dot icon15/02/1988
New director appointed
dot icon21/01/1988
Resolutions
dot icon02/01/1988
Application for reregistration from PLC to private
dot icon06/09/1987
Return of allotments
dot icon30/07/1987
Accounting reference date extended from 31/07 to 31/12
dot icon10/01/1987
Resolutions
dot icon20/12/1986
Declaration of satisfaction of mortgage/charge
dot icon16/09/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lampert, Timothy Giles
Director
20/03/2025 - Present
239
Mr James Anthony Mullins
Director
30/03/2023 - 20/03/2025
139
Godfray, Terence William
Director
15/03/1994 - 31/10/1994
72
Murrell, Brian Leonard
Director
31/01/1995 - 30/06/2004
30
Lynch, Patrick Gerard
Director
31/01/1995 - 31/05/1996
7

Persons with Significant Control

0

No PSC data available.

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Description

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About THE BRITISH CAR AUCTION GROUP LIMITED

THE BRITISH CAR AUCTION GROUP LIMITED is an(a) Active company incorporated on 23/01/1902 with the registered office located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There are currently 3 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 THE BRITISH CAR AUCTION GROUP LIMITED?

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THE BRITISH CAR AUCTION GROUP LIMITED is currently Active. It was registered on 23/01/1902 .

Where is THE BRITISH CAR AUCTION GROUP LIMITED located?

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THE BRITISH CAR AUCTION GROUP LIMITED is registered at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA.

What does THE BRITISH CAR AUCTION GROUP LIMITED do?

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THE BRITISH CAR AUCTION GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE BRITISH CAR AUCTION GROUP LIMITED?

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The latest filing was on 21/12/2025: Notice of agreement to exemption from audit of accounts for period ending 30/03/25.