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BCA MARKETPLACE LIMITED - Headway House, Crosby Way, Farnham, GU9 7XG, United Kingdom
Company Information
- Company registration number
- 09019615
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Headway House
- Crosby Way
- Farnham
- GU9 7XG
- England Headway House, Crosby Way, Farnham, GU9 7XG, England UK
Management
- Managing Directors
- LAMPERT, Timothy Giles
- PALMER-BAUNACK, Avril
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-30
- Age Of Company 2014-04-30 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Constellation Automotive Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BCA MARKETPLACE PLC
- Legal Entity Identifier (LEI)
- 213800DF1FHPDJ7Q7C85
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-29
✓
- Annual Return
- Due Date: 2021-11-21
- Last Date: 2020-11-07
✓
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BCA MARKETPLACE LIMITED Company Description
- BCA MARKETPLACE LIMITED is a ltd registered in United Kingdom with the Company reg no 09019615. Its current trading status is "live". It was registered 2014-04-30. It was previously called BCA MARKETPLACE PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at Headway House .
Get BCA MARKETPLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bca Marketplace Limited - Headway House, Crosby Way, Farnham, GU9 7XG, United Kingdom
- 2014-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BCA MARKETPLACE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09019615#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09019615#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09019615#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-15) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-17) - CS01
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change-to-a-person-with-significant-control (2020-11-12) - PSC05
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move-registers-to-registered-office-company-with-new-address (2020-11-10) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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mortgage-satisfy-charge-full (2020-03-04) - MR04
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change-person-director-company-with-change-date (2020-11-20) - CH01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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keyboard_arrow_right 2019
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resolution (2019-08-09) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2019-02-05) - SH03
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memorandum-articles (2019-08-21) - MA
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accounts-with-accounts-type-group (2019-09-24) - AA
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resolution (2019-09-26) - RESOLUTIONS
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reregistration-public-to-private-company (2019-11-07) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-11-07) - CERT10
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re-registration-memorandum-articles (2019-11-07) - MAR
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court-order (2019-11-11) - OC
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resolution (2019-11-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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notification-of-a-person-with-significant-control (2019-12-19) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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confirmation-statement-with-updates (2019-12-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-27) - MR01
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares-treasury-capital-date (2018-04-25) - SH03
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capital-allotment-shares (2018-01-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-05-10) - SH04
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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resolution (2018-09-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-17) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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confirmation-statement-with-updates (2017-12-07) - CS01
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change-sail-address-company-with-old-address-new-address (2017-12-07) - AD02
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accounts-with-accounts-type-group (2017-09-25) - AA
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resolution (2017-09-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01
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resolution (2016-10-02) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-19) - AP03
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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accounts-with-accounts-type-group (2016-10-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-05-04) - AR01
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keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-09) - AD03
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change-sail-address-company-with-new-address (2015-11-06) - AD02
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capital-cancellation-shares-by-plc (2015-01-07) - SH07
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change-account-reference-date-company-previous-shortened (2015-02-16) - AA01
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change-of-name-notice (2015-03-30) - CONNOT
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resolution (2015-04-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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capital-allotment-shares (2015-05-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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certificate-capital-cancellation-share-premium-account (2015-06-04) - CERT21
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legacy (2015-06-04) - OC138
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capital-statement-capital-company-with-date-currency-figure (2015-06-04) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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certificate-change-of-name-company (2015-03-30) - CERTNM
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change-account-reference-date-company (2015-07-07) - AA01
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accounts-with-accounts-type-group (2015-06-12) - AA
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change-person-director-company-with-change-date (2015-10-06) - CH01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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resolution (2015-07-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
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keyboard_arrow_right 2014
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incorporation-company (2014-04-30) - NEWINC
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appoint-person-director-company-with-name (2014-07-07) - AP01
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accounts-balance-sheet (2014-07-11) - BS
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termination-director-company-with-name (2014-07-07) - TM01
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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reregistration-private-to-public-company-appoint-secretary (2014-07-11) - RR01
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auditors-report (2014-07-11) - AUDR
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re-registration-memorandum-articles (2014-07-11) - MAR
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resolution (2014-11-12) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-07-14) - AA01
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termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
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capital-allotment-shares (2014-11-03) - SH01
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capital-alter-shares-subdivision (2014-11-12) - SH02
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capital-name-of-class-of-shares (2014-11-12) - SH08
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second-filing-of-form-with-form-type (2014-11-27) - RP04
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certificate-re-registration-private-to-public-limited-company (2014-07-11) - CERT5
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resolution (2014-07-11) - RESOLUTIONS
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capital-allotment-shares (2014-07-14) - SH01
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auditors-statement (2014-07-11) - AUDS
