B
BCA TRADING LIMITED
Activities of other holding companies n.e.c.
Activities of other holding companies n.e.c.
B
BCA TRADING LIMITED
Activities of other holding companies n.e.c.
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 2 Dec 2025
Net assets £414.63M £149.37M 2024 year on year
Total assets £458.52M £151.78M 2024 year on year
Total Liabilities £43.88M £2.40M 2024 year on year
Charges 11
1 outstanding 10 satisfied
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Contact & Details
Contact
Update DetailsRegistered Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom
Credit Report
Discover BCA TRADING LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£414.63M
Increased by £149.37M (+56%)
Total Liabilities
£43.88M
Increased by £2.40M (+6%)
Turnover
N/A
Employees
N/A
Debt Ratio
10%
Decreased by 4 (-29%)
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
3 active 16 resigned
| Status | ||
|---|---|---|
| Avril Palmer-lavery | Director | Active |
| Martin Richard Letza | Secretary | Active |
| Timothy Giles Lampert | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
1 Active
The British Car Auction Group Limited
United Kingdom
Notified 6 Apr 2016
Nature of Control
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
THE BRITISH CAR AUCTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA GROUP EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA REMARKETING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA MARKETPLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
BCA TRADING LIMITED Current Company
BCA AUTOMOTIVE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA LOGISTICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OUTSOURCE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA REMARKETING SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA VEHICLE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH CAR AUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIFE ON SHOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGNA MOTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTOR AUCTIONS (PROPERTIES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NKL AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH MOTOR AUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMA VEHICLE REMARKETING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUPREME WHEELS DIRECT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TF1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRADEOUTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
Charges
Charges
1 outstanding 10 satisfied
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-01 with updates | View(5 pages) |
| 24 Sept 2025 | Officers | Change to director Mr Timothy Giles Lampert on 2025-09-21 | View(2 pages) |
| 20 May 2025 | Officers | Change to director Ms Avril Palmer-Lavery on 2025-05-20 | View(2 pages) |
| 15 May 2025 | Officers | Change to director Ms Avril Palmer-Baunack on 2025-04-29 | View(2 pages) |
| 7 May 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(48 pages) |
2 Dec 2025 Confirmation Statement
Confirmation statement made on 2025-12-01 with updates
24 Sept 2025 Officers
Change to director Mr Timothy Giles Lampert on 2025-09-21
15 May 2025 Officers
Change to director Ms Avril Palmer-Baunack on 2025-04-29
7 May 2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-01 with updates
2 months ago on 2 Dec 2025
Change to director Mr Timothy Giles Lampert on 2025-09-21
4 months ago on 24 Sept 2025
Change to director Ms Avril Palmer-Lavery on 2025-05-20
9 months ago on 20 May 2025
Change to director Ms Avril Palmer-Baunack on 2025-04-29
9 months ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 7 May 2025