Bca Marketplace Limited
Company Profile
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Large EnterpriseBca Marketplace Limited
09019615•Private Limited With Share Capital
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA
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Incorporated
30/04/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bca Marketplace Limited (09019615) is a private limited with share capital incorporated on 30/04/2014 (11 years old) and registered in hook, RG279XA. The company operates under SIC code 64209 and is classified as Large Enterprise.
Europe's no.1 vehicle remarketing company specialises in multi-channel auctions of second hand cars, vans and trucks from leading european vehicle vendors. we constantly offer thousands of used vehicles - all available for 24/7 viewing online. right across europe bca brings more vehicle buyers and s...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/04/2014
RG279XA
Financial Overview
Total Assets
£1.07B
Liabilities
£82.69M
Net Assets
£986.64M
Cash
£419.0K
Key Metrics
4
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:28-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2026
Legacy
Category:Capital
Date:20-03-2026
Legacy
Category:Insolvency
Date:20-03-2026
Resolution
Category:Resolution
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:17-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Court Order
Category:Miscellaneous
Date:11-11-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-11-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:07-11-2019
Resolution
Category:Resolution
Date:07-11-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:07-11-2019
Resolution
Category:Resolution
Date:26-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Memorandum Articles
Category:Incorporation
Date:21-08-2019
Resolution
Category:Resolution
Date:09-08-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Resolution
Category:Resolution
Date:18-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-05-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Resolution
Category:Resolution
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Resolution
Category:Resolution
Date:02-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-11-2015
Change Sail Address Company With New Address
Category:Address
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Resolution
Category:Resolution
Date:14-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2015
Change Account Reference Date Company
Category:Accounts
Date:07-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2015
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:04-06-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date21/11/2024
Latest Accounts31/03/2024
Trading Addresses
Headway House, Crosby Way, Farnham, Surrey, GU97XG
Form 2, 18, Bartley Wood Business Park, Hook, Hampshire Rg27 9Xa, RG279XARegistered
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