BCA OSPREY I LIMITED - HOOK


Company Profile Company Filings

Overview

BCA OSPREY I LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BCA OSPREY I LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092374. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BCA OSPREY I LIMITED - HOOK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CD&R OSPREY TOPCO LIMITED (until 17/02/2010)
CYCLONEBAY LIMITED (until 18/12/2009)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2015-04-02 CURRENT
MR MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
TIMOTHY GILES LAMPERT Mar 1970 British Director 2023-12-06 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-12-01 UNTIL 2010-04-28 RESIGNED
MR MICHAEL WILLIAM XENAXIS Nov 1968 United States Of America Director 2014-11-27 UNTIL 2015-04-02 RESIGNED
DAVID MARK CUNNINGHAM British Secretary 2010-09-24 UNTIL 2014-09-29 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2014-09-29 UNTIL 2016-09-16 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2009-12-01 UNTIL 2009-12-17 RESIGNED
ANDREW HENRY SIMON Apr 1945 British Director 2011-04-26 UNTIL 2015-04-02 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2009-12-01 UNTIL 2009-12-17 RESIGNED
MR JONATHAN ROBERT OLSEN Apr 1962 South African Director 2010-02-24 UNTIL 2015-04-02 RESIGNED
MR DAVID ANDREW NOVAK Dec 1968 American Director 2009-12-17 UNTIL 2015-04-02 RESIGNED
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 UNTIL 2023-12-11 RESIGNED
MR NOEL FRANCIS WILLIAM MCKEE May 1969 British Director 2013-08-16 UNTIL 2015-04-02 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2015-04-02 UNTIL 2023-03-31 RESIGNED
MR ENRIQUE LAX-BANON Mar 1975 Spanish Director 2009-12-17 UNTIL 2010-03-03 RESIGNED
MANFRED KINDLE Mar 1959 Swiss And Liechtenstein Director 2010-02-24 UNTIL 2015-04-02 RESIGNED
MR SIMON CHRISTOPHER DUNCAN HOSKING Feb 1964 British Director 2010-02-24 UNTIL 2015-04-02 RESIGNED
MR MARCO LUIGI KURT HERBST Jun 1972 Italian Director 2009-12-17 UNTIL 2015-04-02 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Director 2015-03-18 UNTIL 2015-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bca Marketplace Limited 2019-11-07 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bca Marketplace Plc 2016-04-06 - 2019-11-07 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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