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 - 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:
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

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