Bca Osprey I Limited, Hook

Bca Osprey i Limited is a private limited company. Formerly, it was named Cd&R Osprey Topco Limited (it was changed on 2010-02-17). Located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA, the aforementioned 14 years old enterprise was incorporated on 2009-12-01 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the company: Timothy L. (appointed on 06 December 2023), Avril P. (appointed on 02 April 2015). When it comes to the secretaries (1 in total), we can name: Martin L. (appointed on 16 September 2016).
About
Name: Bca Osprey I Limited
Number: 07092374
Incorporation date: 2009-12-01
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.
Company staff
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

The date for Bca Osprey i Limited confirmation statement filing is 2023-12-15. The most current one was sent on 2022-12-01. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 03 April 2022.

2 persons of significant control are listed in the Companies House, namely: Bca Marketplace Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bartley Wood Business Park, Bartley Way, RG27 9XA Hook, Hampshire. Bca Marketplace Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Coronation Business Park, Kiln Road, MK43 9PR Bedford, Bedfordshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2nd April 2023
filed on: 3rd, January 2024 | accounts
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