BCA OSPREY I LIMITED
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK RG27 9XA- Active
- Private Limited Company
- Company No. 07092374
- Last Updated: 01 Mar 2024
Company Profile
BCA OSPREY I LIMITED was incorporated on Tuesday, December 1, 2009 as a Private Limited Company with registered address in HOOK. BCA OSPREY I LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 11 days.
| Name | BCA OSPREY I LIMITED |
|---|---|
| Company number | 07092374 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bca Marketplace Limited Bartley Wood Business Park, Bartley Way, RG27 9XA |
Dates: Thursday, November 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bca Marketplace Plc Coronation Business Park, Kiln Road, MK43 9PR |
Dates: Wednesday, April 6, 2016 - Thursday, November 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BCA OSPREY I LIMITED | 01 Dec 2009 |
| CYCLONEBAY LIMITED | 18 Dec 2009 |
| CD&R OSPREY TOPCO LIMITED | 17 Feb 2010 |