Bca Osprey I Limited. net worth, address, company information. Free

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Bca Osprey i Limited (registration number 07092374) is a private limited company started on 2009-12-01 originating in United Kingdom. The enterprise is located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. Changed on 2010-02-17, the previous name the business used was Cd&R Osprey Topco Limited. Bca Osprey i Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Bca Osprey I Limited
Number	07092374
Date of Incorporation:	1st December 2009
End of financial year:	31 March
Address:	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Timothy L. (in the company from 06 December 2023), Avril P. (appointment date: 02 April 2015). 1 secretary is present: Martin L. (appointed on 16 September 2016). The official register reports 2 persons of significant control, namely: Bca Marketplace Limited can be found at Bartley Wood Business Park, Bartley Way, RG27 9XA Hook, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bca Marketplace Plc can be found at Coronation Business Park, Kiln Road, MK43 9PR Bedford, Bedfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bca Marketplace Limited

7 November 2019

Address	Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	09019615
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bca Marketplace Plc

6 April 2016 - 7 November 2019

Address	Bca Bedford Coronation Business Park, Kiln Road, Bedford, Bedfordshire, MK43 9PR, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	09019615
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2nd April 2023 filed on: 3rd, January 2024 \| accounts	Free Download (11 pages)

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(AA) Accounts for a dormant company made up to 2nd April 2023 filed on: 3rd, January 2024 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 11th December 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th December 2023 filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th March 2023 filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 3rd April 2022 filed on: 5th, January 2023 \| accounts	Free Download (21 pages)
(AD01) Change of registered address from Headway House Crosby Way Farnham Surrey GU9 7XG on 12th September 2022 to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA filed on: 12th, September 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 28th March 2021 filed on: 4th, January 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 29th March 2020 filed on: 15th, March 2021 \| accounts	Free Download (19 pages)
(CH01) On 28th March 2020 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 12th June 2020 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 1st April 2018 filed on: 14th, December 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2nd April 2017 filed on: 29th, September 2017 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, June 2017 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending 3rd April 2016 filed on: 29th, December 2016 \| accounts	Free Download (21 pages)
(AP03) On 16th September 2016, company appointed a new person to the position of a secretary filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(AP03) On 28th September 2016, company appointed a new person to the position of a secretary filed on: 28th, September 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 16th September 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(CH01) On 24th September 2015 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 1st August 2015 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 30th, July 2015 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 8th, July 2015 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 26th, June 2015 \| accounts	Free Download (93 pages)
(AA01) Current accounting period extended from 31st December 2015 to 31st March 2016 filed on: 22nd, June 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution filed on: 2nd, June 2015 \| resolution	Free Download
(SH19) Statement of Capital on 29th April 2015: 8000.01 GBP filed on: 29th, April 2015 \| capital	Free Download
(TM01) Director's appointment terminated on 2nd April 2015 filed on: 16th, April 2015 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 02/04/15 filed on: 15th, April 2015 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 15th, April 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 15th, April 2015 \| resolution
(SH01) Statement of Capital on 2nd April 2015: 4000005.00 GBP filed on: 15th, April 2015 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2nd April 2015 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd April 2015 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd April 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd April 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd April 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd April 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd April 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd April 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd April 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd April 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th March 2015 filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th November 2014 filed on: 8th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 1st December 2014 director's details were changed filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 1st December 2014 director's details were changed filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 1st December 2014 director's details were changed filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 1st December 2014 director's details were changed filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 1st December 2014 director's details were changed filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 1st December 2014 filed on: 4th, December 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 4th December 2014: 4000002.00 GBP capital
(AP03) On 29th September 2014, company appointed a new person to the position of a secretary filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 29th September 2014 filed on: 29th, October 2014 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 21st, August 2014 \| accounts	Free Download (43 pages)
(AR01) Annual return with complete list of members, drawn up to 1st December 2013 filed on: 4th, December 2013 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 4th December 2013: 4000002.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (33 pages)
(SH01) Statement of Capital on 11th September 2013: 4000002.00 GBP filed on: 26th, September 2013 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 27th August 2013 filed on: 27th, August 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 1st December 2012 filed on: 13th, December 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (32 pages)
(AR01) Annual return with complete list of members, drawn up to 1st December 2011 filed on: 8th, December 2011 \| annual return	Free Download (9 pages)
(CH01) On 7th December 2011 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 30th, August 2011 \| accounts	Free Download (33 pages)
(AP01) New director was appointed on 3rd May 2011 filed on: 3rd, May 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 1st December 2010 filed on: 1st, December 2010 \| annual return	Free Download (8 pages)
(AP03) On 8th October 2010, company appointed a new person to the position of a secretary filed on: 8th, October 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ on 15th June 2010 filed on: 15th, June 2010 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 7th May 2010 filed on: 7th, May 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 12th March 2010 filed on: 12th, March 2010 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 24th February 2010: 4000001.00 GBP filed on: 11th, March 2010 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 11th March 2010 filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th March 2010 filed on: 10th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 10th March 2010 filed on: 10th, March 2010 \| officers	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 17th, February 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cd&r osprey topco LIMITEDcertificate issued on 17/02/10 filed on: 17th, February 2010 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 17th February 2010 change of name
(AP01) New director was appointed on 31st December 2009 filed on: 31st, December 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 31st December 2009 filed on: 31st, December 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st December 2009 filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2009 filed on: 31st, December 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st December 2009 filed on: 31st, December 2009 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 31st December 2009 filed on: 31st, December 2009 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, December 2009 \| incorporation	Free Download (41 pages)
(CERTNM) Company name changed cyclonebay LIMITEDcertificate issued on 18/12/09 filed on: 18th, December 2009 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 17th December 2009 change of name
(CONNOT) Notice of change of name filed on: 18th, December 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, December 2009 \| incorporation	Free Download (51 pages)

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