BCA MARKETPLACE LIMITED - HOOK
Company Profile | Company Filings |
Overview
BCA MARKETPLACE LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BCA MARKETPLACE LIMITED was incorporated 10 years ago on 30/04/2014 and has the registered number: 09019615. The accounts status is FULL and accounts are next due on 31/12/2024.
BCA MARKETPLACE LIMITED was incorporated 10 years ago on 30/04/2014 and has the registered number: 09019615. The accounts status is FULL and accounts are next due on 31/12/2024.
BCA MARKETPLACE 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:
HAVERSHAM HOLDINGS PLC (until 30/03/2015)
HAVERSHAM HOLDINGS PLC (until 30/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2023-12-06 | CURRENT |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2014-07-04 | CURRENT |
MR MARTIN RICHARD LETZA | Secretary | 2016-09-16 | CURRENT | ||
AXIO CAPITAL SOLUTIONS LIMITED | Corporate Secretary | 2014-07-11 UNTIL 2015-06-30 | RESIGNED | ||
MS SIAN SADLER | Dec 1968 | British | Director | 2014-04-30 UNTIL 2014-07-04 | RESIGNED |
MR SPENCER TREMAINE LOCK | Jan 1967 | British | Director | 2015-04-02 UNTIL 2015-09-30 | RESIGNED |
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 UNTIL 2023-12-11 | RESIGNED |
MR DAVID GEORGE LIS | Feb 1950 | British | Director | 2016-06-28 UNTIL 2019-11-06 | RESIGNED |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2015-09-30 UNTIL 2023-03-31 | RESIGNED |
MR JONATHAN DAMIAN KAMALUDDIN | Apr 1973 | British | Director | 2015-08-27 UNTIL 2019-11-06 | RESIGNED |
MR STEPHEN GUTTERIDGE | Oct 1954 | British | Director | 2015-08-27 UNTIL 2019-11-06 | RESIGNED |
MR JAMES HENRY MERRICK CORSELLIS | May 1970 | British | Director | 2014-07-04 UNTIL 2017-12-22 | RESIGNED |
MR PETRUS ANTONIUS JOHANNES COELEWIJ | Jun 1960 | British | Director | 2015-08-27 UNTIL 2019-11-06 | RESIGNED |
MR IAN BRIAN FARRELLY | Secretary | 2015-06-30 UNTIL 2016-09-16 | RESIGNED | ||
MR MARK IRVINE JOHN BRANGSTRUP WATTS | Jan 1974 | British | Director | 2014-07-04 UNTIL 2017-12-22 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2014-04-30 UNTIL 2014-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Constellation Automotive 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 |