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BCA LIMITED

Company number 03059233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 AA Accounts for a dormant company made up to 2 April 2023
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
31 Mar 2023 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr James Anthony Mullins as a director on 30 March 2023
05 Jan 2023 AA Accounts for a dormant company made up to 3 April 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
22 Sep 2022 PSC05 Change of details for The British Car Auction Group Limited as a person with significant control on 12 September 2022
12 Sep 2022 AD01 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 12 September 2022
04 Jan 2022 AA Accounts for a dormant company made up to 28 March 2021
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
15 Mar 2021 AA Accounts for a dormant company made up to 29 March 2020
11 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
26 Nov 2020 CH01 Director's details changed for Mrs Avril Palmer-Baunack on 28 March 2020
20 Nov 2020 CH01 Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
30 Sep 2016 AP03 Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
29 Sep 2016 TM02 Termination of appointment of Ian Brian Farelly as a secretary on 16 September 2016
21 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1