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 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.
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)
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 |