We Buy Any Car Limited

Active05727953 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Form 2
18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Pennine Metals B Limited
British
Born May 1980 (46)
Director · Appointed 6 December 2023
Also at Constellation Automotive Group Limited, Constellation Developments Limited, Cinch Group Limited · more companies
British
Born March 1970 (56)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 2 April 2015
Also at Constellation Automotive Group Limited, Pinewood Technologies Group Limited, Constellation Automotive Financing Limited · more companies
British
Born April 1964 (62)
Director · Appointed 7 March 2006
Also at Pennine Property Investments B LLP (proposed for strike-off), Pennine Metals B Limited, Pennine Trading Limited · more companies
British
Born November 1971
Director · Appointed 7 March 2006
Also at Pennine Property Investments B LLP (proposed for strike-off), Pennine Metals B Limited, Pennine Trading Limited · more companies
British
Born May 1969 (57)
Officer history (18 former)
1 April 2026
Appointed Brennan, Jacqueline Clare as Director
1 April 2026
Resigned Macmahon, Paul as Director
11 December 2023
Resigned Mullins, James Anthony as Director
6 December 2023
Appointed Lampert, Timothy Giles as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
9 October 2018
Appointed Macmahon, Paul as Director
4 October 2018
Resigned Nobes, Steven Robert as Director
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
16 September 2016
Appointed Letza, Martin Richard as Secretary
2 April 2015
Resigned Olsen, Jonathan Robert as Director
2 April 2015
2 April 2015
Appointed Lampert, Timothy Giles as Director
2 April 2015
Appointed Palmer-Lavery, Avril as Director
2 April 2015
Resigned Farrelly, Ian Brian as Director
18 March 2015
Appointed Farrelly, Ian Brian as Director
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
29 September 2014
Resigned Cunningham, David Mark as Secretary
16 August 2013
Appointed Olsen, Jonathan Robert as Director
16 August 2013
Appointed Hosking, Simon Christopher Duncan as Director
16 August 2013
Appointed Cunningham, David Mark as Secretary
15 August 2013
Resigned Sisec Limited as Corporate Secretary
18 May 2011
Resigned Nobes, Steven Robert as Secretary
18 May 2011
Appointed Sisec Limited as Corporate Secretary
1 February 2010
Appointed Nobes, Steven Robert as Director
1 February 2010
Resigned Bridge, Robin Garry as Director
16 April 2009
Appointed Bridge, Robin Garry as Director
1 November 2008
Resigned Nightingale, Barry Graham Kirk as Director
1 September 2008
Resigned Nightingale, Barry Graham Kirk as Secretary
1 September 2008
Appointed Nobes, Steven Robert as Secretary
27 June 2008
Resigned Hinkley, Anthony John as Director
27 June 2008
Appointed Nightingale, Barry Graham Kirk as Secretary
27 June 2008
Resigned Hinkley, Anthony John as Secretary
24 September 2007
Appointed Hinkley, Anthony John as Director
7 March 2006
Appointed Mckee, Darren Thomas as Director
7 March 2006
Appointed Hinkley, Anthony John as Secretary
7 March 2006
Appointed Nightingale, Barry Graham Kirk as Director
7 March 2006
Appointed Mckee, Noel Francis William as Director
7 March 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
7 March 2006
Resigned Pinsent Masons Director Limited as Corporate Director
2 March 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
2 March 2006
Appointed Pinsent Masons Director Limited as Corporate 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. 07257783

Filings 139

DateDescriptionMade Up ToPagesPDF
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
21 December 2025Full accounts30 March 2025
3 December 2025Confirmation statement with updates1 December 2025
24 September 2025Director's details changed
Show all 139 filings

Some other companies at this address

Autolink Limited
Autos on Show Limited
Autotrax Limited
BBD Rock Limited
Bca Automotive Ltd
Bca Central Limited

Other companies in this industry

Epsom
Hook Norton
Cadnam
Harrogate
Downham Market
Peterborough

By trade and location

New Car Dealers →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?