Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
British Car Auctions Limited
- Incorporated
- 14 July 1947 (79 years)
- Industry
- Sale of used cars and light motor vehicles (45112) Activities of head offices (70100)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 47
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 46
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2023
British
Born March 1970 (56)
Director · Appointed 29 November 2017
British
Born July 1971 (55)
Director · Appointed 29 November 2017
British
Born September 1971 (55)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 1 April 2016
British
Born April 1981 (45)
Officer history (41 former)
27 March 2025
7 December 2023
31 March 2023
30 March 2023
19 March 2019
29 November 2017
29 November 2017
29 November 2017
29 November 2017
Resigned Henstock, Donald Simon as Director
31 August 2017
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
8 July 2016
1 April 2016
29 March 2016
3 December 2015
31 August 2015
2 April 2015
2 April 2015
2 April 2015
2 April 2015
2 April 2015
18 March 2015
2 March 2015
30 December 2014
Resigned Titchmarsh, John as Director
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
29 September 2014
31 January 2014
Resigned Walker, Sheila Edna as Director
31 December 2013
22 August 2013
21 June 2013
8 January 2013
5 November 2012
1 July 2012
10 February 2012
31 August 2011
Resigned Pirie, David William as Director
30 June 2011
Resigned Rogers, Keith James as Director
16 June 2008
Appointed Pirie, David William as Director
9 April 2008
31 August 2007
31 August 2007
7 July 2006
Resigned Madden, John Thomas as Director
26 June 2006
1 October 2005
30 March 2005
Resigned Beardsley, David as Director
30 June 2004
30 April 2003
30 April 2003
Appointed Titchmarsh, John as Director
11 February 2003
Resigned Hine, Fabian Victor as Director
7 April 2002
Resigned Barr, Robert Macleod as Director
9 April 1999
24 March 1999
Appointed Barr, Robert Macleod as Director
4 January 1999
Appointed Walker, Sheila Edna as Director
2 February 1998
1 October 1997
17 April 1997
21 January 1997
Appointed Henstock, Donald Simon as Director
31 May 1996
31 May 1996
Resigned Barr, Robert Macleod as Director
20 March 1996
Appointed Rogers, Keith James as Director
20 March 1996
29 December 1995
29 December 1995
23 December 1995
Resigned Henstock, Donald Simon as Director
11 July 1995
30 June 1995
31 January 1995
31 January 1995
Appointed Henstock, Donald Simon as Director
31 October 1994
8 September 1994
Appointed Barr, Robert Macleod as Director
18 March 1994
15 March 1994
18 February 1992
Resigned Church, David Arthur as Director
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. 02340242
Filings 334
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 December 2025 | Full accounts | 30 March 2025 | ||
| 2 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 24 September 2025 | Director's details changed | |||
| 7 May 2025 | Registration of a charge | |||
| 8 April 2025 | Satisfaction of a charge in full |
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