-
-
BCA OSPREY FINANCE LIMITED - Headway House, Crosby Way, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 09227213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Headway House
- Crosby Way
- Farnham
- Surrey
- GU9 7XG Headway House, Crosby Way, Farnham, Surrey, GU9 7XG UK
Management
- Managing Directors
- LAMPERT, Timothy Giles
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-19
- Age Of Company 2014-09-19 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bbd Bidco Limited
- Bca Central Limited
- Constellation Automotive Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSTELLATION AUTOMOTIVE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-29
✓
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
✓
-
BCA OSPREY FINANCE LIMITED Company Description
- BCA OSPREY FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09227213. Its current trading status is "live". It was registered 2014-09-19. It was previously called CONSTELLATION AUTOMOTIVE GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary.It can be contacted at Headway House .
Get BCA OSPREY FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bca Osprey Finance Limited - Headway House, Crosby Way, Farnham, Surrey, United Kingdom
- 2014-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BCA OSPREY FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09227213#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09227213#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09227213#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.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-03-15) - AA
-
memorandum-articles (2021-08-18) - MA
Add all to Cart
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-11-12) - PSC05
-
resolution (2020-02-13) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2020-02-12) - PSC05
-
notification-of-a-person-with-significant-control (2020-02-12) - PSC02
-
capital-allotment-shares (2020-02-11) - SH01
-
mortgage-satisfy-charge-full (2020-03-04) - MR04
-
change-person-director-company-with-change-date (2020-11-20) - CH01
-
change-person-director-company-with-change-date (2020-11-26) - CH01
-
confirmation-statement-with-updates (2020-12-07) - CS01
-
certificate-change-of-name-company (2020-10-09) - CERTNM
-
certificate-change-of-name-company (2020-10-23) - CERTNM
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-20) - AA
-
confirmation-statement-with-updates (2019-12-05) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-03) - CS01
-
accounts-with-accounts-type-dormant (2018-12-19) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-21) - AA
-
change-to-a-person-with-significant-control (2017-12-04) - PSC05
-
confirmation-statement-with-updates (2017-12-04) - CS01
-
resolution (2017-06-07) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-12-31) - AA
-
termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
-
appoint-person-secretary-company-with-name-date (2016-12-14) - AP03
-
confirmation-statement-with-updates (2016-12-14) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-extended (2015-08-07) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
change-account-reference-date-company-current-extended (2015-01-07) - AA01
-
appoint-person-director-company-with-name-date (2015-03-20) - AP01
-
appoint-person-director-company-with-name-date (2015-04-10) - AP01
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
termination-director-company-with-name-termination-date (2015-04-15) - TM01
-
appoint-person-director-company-with-name-date (2015-04-15) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
-
change-account-reference-date-company-previous-shortened (2015-08-05) - AA01
-
change-person-director-company-with-change-date (2015-08-10) - CH01
-
accounts-with-accounts-type-dormant (2015-10-16) - AA
-
change-person-director-company-with-change-date (2015-10-22) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
-
incorporation-company (2014-09-19) - NEWINC
-
appoint-person-secretary-company-with-name-date (2014-12-01) - AP03
