BCA LIMITED

Overview

Company Name	BCA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03059233
Jurisdiction	England/Wales
Date of Creation	May 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BCA LIMITED located?

Registered Office Address	Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BCA LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1458 LIMITED	May 22, 1995	May 22, 1995

What are the latest accounts for BCA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for BCA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for BCA LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Accounts for a dormant company made up to Mar 30, 2025	4 pages	AA

Dec 02, 2025	Confirmation statement made on Dec 01, 2025 with updates	5 pages	CS01

Sep 24, 2025	Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025	2 pages	CH01

May 20, 2025	Director's details changed for Ms Avril Palmer-Lavery on May 20, 2025	2 pages	CH01

May 15, 2025	Director's details changed for Ms Avril Palmer-Baunack on Apr 29, 2025	2 pages	CH01

Apr 02, 2025	Termination of appointment of James Anthony Mullins as a director on Mar 27, 2025	1 pages	TM01

Apr 02, 2025	Appointment of Mr Timothy Giles Lampert as a director on Mar 27, 2025	2 pages	AP01

Dec 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Dec 04, 2024	Confirmation statement made on Dec 01, 2024 with updates	5 pages	CS01

Jan 03, 2024	Accounts for a dormant company made up to Apr 02, 2023	4 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 01, 2023 with updates	5 pages	CS01

Mar 31, 2023	Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023	2 pages	AP01

Jan 05, 2023	Accounts for a dormant company made up to Apr 03, 2022	4 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 01, 2022 with updates	5 pages	CS01

Sep 22, 2022	Change of details for The British Car Auction Group Limited as a person with significant control on Sep 12, 2022	2 pages	PSC05

Sep 12, 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 Sep 12, 2022	1 pages	AD01

Jan 04, 2022	Accounts for a dormant company made up to Mar 28, 2021	4 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 01, 2021 with updates	5 pages	CS01

Mar 15, 2021	Accounts for a dormant company made up to Mar 29, 2020	4 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 01, 2020 with updates	5 pages	CS01

Nov 26, 2020	Director's details changed for Mrs Avril Palmer-Baunack on Mar 28, 2020	2 pages	CH01

Nov 20, 2020	Director's details changed for Mr Timothy Giles Lampert on Jun 12, 2020	2 pages	CH01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of BCA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LETZA, Martin Richard Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Sep 16, 2016		Secretary	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom				215286870001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 27, 2025		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	England	British	1970-3	271145770002
PALMER-LAVERY, Avril Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Apr 02, 2015		Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	England	British	1964-4	196667380029
CUNNINGHAM, David Mark 9 Harold Road SE19 3PU London Flat 1	Aug 31, 2007	Sep 29, 2014	Secretary	9 Harold Road SE19 3PU London Flat 1		British		124665870002
FARELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey	Sep 29, 2014	Sep 16, 2016	Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey				192354060001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Jul 26, 1995	Dec 29, 1995	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		63510007
WATTS, Jeremy Nicholas 10 Broad Walk GU6 7LS Cranleigh Surrey	Dec 29, 1995	Aug 31, 2007	Secretary	10 Broad Walk GU6 7LS Cranleigh Surrey		Other		5122530001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	May 22, 1995	Jul 26, 1995	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
FARRELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey	Mar 18, 2015	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1968-3	196075110001
HOSKING, Simon Christopher Duncan Crosby Way GU9 7XG Farnham Headway House Surrey	Jun 30, 2004	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1964-2	139598050001
LAMPERT, Timothy Giles Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Apr 02, 2015	Mar 31, 2023	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1970-3	271145770001
MULLINS, James Anthony Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	Mar 30, 2023	Mar 27, 2025	Director	Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom	United Kingdom	British	1978-7	303063460001
MURRELL, Brian Leonard Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire	Jul 26, 1995	Jun 30, 2004	Director	Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire	England	British	1944-9	1658590003
OLSEN, Jonathan Robert Crosby Way GU9 7XG Farnham Headway House Surrey England	Jul 26, 1995	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England	England	British	1962-4	38372520008
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	May 22, 1995	Jul 26, 1995	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	May 22, 1995	Jul 26, 1995	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The British Car Auction Group Limited

Apr 06, 2016

Bartley Wood Business Park

Bartley Way

RG27 9XA Hook

Form 2, 18

Hampshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	00072544

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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