- Sources fused
- 2
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
BCA GROUP EUROPE LIMITED
BCA GROUP EUROPE LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03105112). UBO chain traced 39 hops, 2 owners, 4 holdings, 18 officers. Cited to 2…
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-09-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BCA GROUP EUROPE LIMITED
- BCA GROUP EUROPE LIMITED
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything on BCA GROUP EUROPE LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
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Register record, filings & financials
live · Companies House- Company no.
- 03105112
- Status
- active
- Type
- ltd
- Incorporated
- 1995-09-22
- Registered office
- Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
- SIC
- 64209
People & control
16 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bca Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- BCA CENTRAL LIMITEDbeneficial owner
- BCA PENSION TRUSTEES LIMITEDbeneficial owner
- LAMPERT, Timothy Giles
- director · British · appointed 2025-03-20 · Companies House
- director · British · appointed 2015-04-02 · resigned · Companies House
- LETZA, Martin Richard
- secretary · appointed 2016-09-16 · Companies House
- PALMER-LAVERY, Avril
- director · British · appointed 2015-04-02 · Companies House
- CUNNINGHAM, David Mark
- secretary · British · appointed 2007-08-31 · resigned · Companies House
- FARRELLY, Ian Brian
- secretary · appointed 2014-09-29 · resigned · Companies House
- director · British · appointed 2015-03-18 · resigned · Companies House
- GIBSON, Thomas Johns
- director · British · appointed 1995-10-10 · resigned · Companies House
- HAMMOND, David Bruce, Dr
- secretary · British · appointed 1995-10-10 · resigned · Companies House
- director · British · appointed 1995-10-10 · resigned · Companies House
- HOSKING, Simon Christopher Duncan
- director · British · appointed 2003-04-30 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1995-09-22 · resigned · Companies House
- MULLINS, James Anthony
- director · British · appointed 2023-03-30 · resigned · Companies House
- MURRELL, Brian Leonard
- director · British · appointed 2000-03-31 · resigned · Companies House
- OLSEN, Jonathan Robert
- secretary · British · appointed 1995-12-29 · resigned · Companies House
- director · British · appointed 2000-03-31 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-09-22 · resigned · Companies House
- THE BRITISH CAR AUCTION GROUP LIMITEDAlso holds roles at 5 other companies
- SMART PREPARED SYSTEMS LIMITEDbeneficial owner
- EXPEDIER CATERING LIMITEDbeneficial owner
- BCA TRADING LIMITEDbeneficial owner
- WATTS, Jeremy Nicholas
- secretary · Other · appointed 2000-03-31 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BCA GROUP EUROPE LIMITED?
- What is BCA GROUP EUROPE LIMITED's risk level?
- Where does BCA GROUP EUROPE LIMITED appear across sources?