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Bca Holdings Limited

Bca Holdings Limited is an active company incorporated on 12 October 1995 with the registered office located in Hook, Hampshire. Bca Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03113182
Private limited company
Age
30 years
Incorporated 12 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Headway House Crosby Way Farnham Surrey GU9 7XG
Telephone
+1902-567-0000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • Accountant • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jul 1978
Bca Central Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Car Auction Group Limited
Timothy Giles Lampert, Avril Palmer-Baunack, and 1 more are mutual people.
Active
Bca Trading Limited
Avril Palmer-Baunack, James Anthony Mullins, and 1 more are mutual people.
Active
Bca Limited
Timothy Giles Lampert, Avril Palmer-Baunack, and 1 more are mutual people.
Active
Bca Group Europe Limited
Timothy Giles Lampert, Avril Palmer-Baunack, and 1 more are mutual people.
Active
Smart Prepared Systems Limited
Timothy Giles Lampert, Avril Palmer-Baunack, and 1 more are mutual people.
Active
Bca Europe Limited
Avril Palmer-Baunack, James Anthony Mullins, and 1 more are mutual people.
Active
Bca Remarketing Group Limited
Timothy Giles Lampert, Avril Palmer-Baunack, and 1 more are mutual people.
Active
Expert Remarketing Limited
Timothy Giles Lampert, Avril Palmer-Baunack, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£29K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£576.28M
Increased by £284.69M (+98%)
Total Liabilities
-£110.47M
Increased by £6.2M (+6%)
Net Assets
£465.82M
Increased by £278.49M (+149%)
Debt Ratio (%)
19%
Decreased by 16.59% (-46%)
Latest Activity
Mr Timothy Giles Lampert Details Changed
1 Month Ago on 21 Sep 2025
Ms Avril Palmer-Lavery Details Changed
5 Months Ago on 20 May 2025
Ms Avril Palmer-Baunack Details Changed
6 Months Ago on 29 Apr 2025
James Anthony Mullins Resigned
7 Months Ago on 20 Mar 2025
Mr Timothy Giles Lampert Appointed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Timothy Giles Lampert Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
Director's details changed for Ms Avril Palmer-Lavery on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Ms Avril Palmer-Baunack on 29 April 2025
Submitted on 15 May 2025
Appointment of Mr Timothy Giles Lampert as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of James Anthony Mullins as a director on 20 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 4 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 22 Mar 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 21 Mar 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 21 Mar 2024
Repayment History
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