Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
The British Car Auction Group Limited
- Incorporated
- 23 January 1902 (124 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 20
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2025
British
Born March 1970 (56)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 2 April 2015
British
Born April 1964 (62)
Officer history (24 former)
20 March 2025
20 March 2025
31 March 2023
30 March 2023
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
2 April 2015
2 April 2015
2 April 2015
2 April 2015
2 April 2015
18 March 2015
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
29 September 2014
31 December 2013
22 August 2013
9 April 2008
31 August 2007
31 August 2007
30 June 2004
30 April 2003
30 April 2003
31 March 2000
31 March 2000
1 October 1997
17 April 1997
20 September 1996
31 May 1996
20 March 1996
4 March 1996
29 December 1995
29 December 1995
19 December 1995
Resigned Richardson, Michael John as Director
30 June 1995
31 January 1995
31 January 1995
31 January 1995
31 January 1995
31 October 1994
31 October 1994
15 March 1994
15 March 1994
2 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03105112
Holdings 4
Companies where The British Car Auction Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Accounts filing | |||
| 21 December 2025 | Audit exemption subsidiary accounts | 30 March 2025 | ||
| 2 December 2025 | Confirmation statement with updates | 1 December 2025 |
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