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Bca Central Limited

Bca Central Limited is an active company incorporated on 30 October 2009 with the registered office located in Hook, Hampshire. Bca Central Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07061421
Private limited company
Age
16 years
Incorporated 30 October 2009
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 December 2025 (29 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Apr 1964
Bca Remarketing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Car Auction Group Limited
Timothy Giles Lampert and Avril Palmer-Baunack are mutual people.
Active
Bca Trading Limited
Timothy Giles Lampert and Avril Palmer-Baunack are mutual people.
Active
Bca Limited
Timothy Giles Lampert and Avril Palmer-Baunack are mutual people.
Active
Bca Group Europe Limited
Timothy Giles Lampert and Avril Palmer-Baunack are mutual people.
Active
Bca Holdings Limited
Timothy Giles Lampert and Avril Palmer-Baunack are mutual people.
Active
Smart Prepared Systems Limited
Timothy Giles Lampert and Avril Palmer-Baunack are mutual people.
Active
Bca Europe Limited
Timothy Giles Lampert and Avril Palmer-Baunack are mutual people.
Active
We Buy Any Car Limited
Timothy Giles Lampert and Avril Palmer-Baunack 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
£10.93M
Increased by £4.34M (+66%)
Turnover
£874K
Decreased by £132K (-13%)
Employees
68
Decreased by 3 (-4%)
Total Assets
£1.44B
Increased by £30.49M (+2%)
Total Liabilities
-£607.24M
Increased by £16.45M (+3%)
Net Assets
£834.19M
Increased by £14.04M (+2%)
Debt Ratio (%)
42%
Increased by 0.26% (+1%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 28 Dec 2025
Confirmation Submitted
28 Days Ago on 2 Dec 2025
Mr Timothy Giles Lampert Details Changed
3 Months Ago on 21 Sep 2025
Ms Avril Palmer-Lavery Details Changed
7 Months Ago on 20 May 2025
Ms Avril Palmer-Baunack Details Changed
8 Months Ago on 29 Apr 2025
Charge Satisfied
8 Months Ago on 8 Apr 2025
New Charge Registered
9 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 12 Months Ago on 3 Jan 2024
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Documents
Full accounts made up to 30 March 2025
Submitted on 28 Dec 2025
Confirmation statement made on 1 December 2025 with updates
Submitted on 2 Dec 2025
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
Satisfaction of charge 070614210006 in full
Submitted on 8 Apr 2025
Registration of charge 070614210007, created on 3 April 2025
Submitted on 3 Apr 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
Full accounts made up to 2 April 2023
Submitted on 3 Jan 2024
Repayment History
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