BCA OSPREY I LIMITED

Key Data

Status

Active

Company No.

07092374

Incorporation date

01/12/2009

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2009)

25/03/2026

Notification of Constellation Automotive Limited as a person with significant control on 2026-03-24

View PDF (2 pages)

24/03/2026

Cessation of Bca Marketplace Limited as a person with significant control on 2026-03-24

View PDF (1 pages)

20/03/2026

Resolutions

View PDF (1 pages)

20/03/2026

Solvency Statement dated 16/03/26

View PDF (1 pages)

20/03/2026

Statement by Directors

View PDF (1 pages)

20/03/2026

Statement of capital on 2026-03-20

View PDF (3 pages)

28/12/2025

Accounts for a dormant company made up to 2025-03-30

View PDF (8 pages)

02/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

24/09/2025

Director's details changed for Mr Timothy Giles Lampert on 2025-09-21

View PDF (2 pages)

20/05/2025

Director's details changed for Ms Avril Palmer-Lavery on 2025-05-20

View PDF (2 pages)

15/05/2025

Director's details changed for Ms Avril Palmer-Baunack on 2025-04-29

View PDF (2 pages)

08/04/2025

Satisfaction of charge 070923740005 in full

View PDF (1 pages)

30/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (10 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

03/01/2024

Accounts for a dormant company made up to 2023-04-02

View PDF (11 pages)

11/12/2023

Termination of appointment of James Anthony Mullins as a director on 2023-12-11

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

07/12/2023

Appointment of Mr Timothy Giles Lampert as a director on 2023-12-06

View PDF (2 pages)

31/03/2023

Appointment of Mr James Anthony Mullins as a director on 2023-03-30

View PDF (2 pages)

31/03/2023

Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

View PDF (1 pages)

29/01/2023

Second filing of Confirmation Statement dated 2022-12-01

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-04-03

View PDF (21 pages)

07/12/2022

01/12/22 Statement of Capital gbp 8000.01

View PDF (6 pages)

22/09/2022

Change of details for Bca Marketplace Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2022-09-12

View PDF (1 pages)

04/01/2022

Full accounts made up to 2021-03-28

View PDF (20 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

28/07/2021

Satisfaction of charge 070923740004 in full

View PDF (1 pages)

28/07/2021

Registration of charge 070923740005, created on 2021-07-28

View PDF (49 pages)

15/03/2021

Full accounts made up to 2020-03-29

View PDF (19 pages)

08/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 pages)

08/12/2020

Cessation of Bca Marketplace Plc as a person with significant control on 2019-11-07

View PDF (1 pages)

26/11/2020

Director's details changed for Mrs Avril Palmer-Baunack on 2020-03-28

View PDF (2 pages)

20/11/2020

Director's details changed for Mr Timothy Giles Lampert on 2020-06-12

View PDF (2 pages)

12/11/2020

Change of details for Bca Marketplace Limited as a person with significant control on 2020-07-02

View PDF (2 pages)

04/03/2020

Satisfaction of charge 070923740002 in full

View PDF (1 pages)

04/03/2020

Satisfaction of charge 070923740003 in full

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

20/12/2019

Registration of charge 070923740004, created on 2019-12-19

View PDF (20 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

09/12/2019

Notification of Bca Marketplace Limited as a person with significant control on 2019-11-07

View PDF (2 pages)

14/12/2018

Full accounts made up to 2018-04-01

View PDF (19 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

06/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2017-04-02

View PDF (22 pages)

07/06/2017

Resolutions

View PDF (4 pages)

08/02/2017

Registration of charge 070923740003, created on 2017-02-03

View PDF (51 pages)

27/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2017

Second filing of the annual return made up to 2015-12-01

View PDF (22 pages)

29/12/2016

Full accounts made up to 2016-04-03

View PDF (21 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

28/09/2016

Appointment of Mr Martin Richard Letza as a secretary

View PDF (2 pages)

28/09/2016

Appointment of Mr Martin Richard Letza as a secretary on 2016-09-16

View PDF (2 pages)

27/09/2016

Termination of appointment of Ian Brian Farrelly as a secretary on 2016-09-16

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

09/10/2015

Director's details changed for Ms Avril Palmer-Baunack on 2015-09-24

View PDF (2 pages)

05/08/2015

Director's details changed for Mr Timothy Giles Lampert on 2015-08-01

View PDF (2 pages)

30/07/2015

Memorandum and Articles of Association

View PDF (41 pages)

08/07/2015

Resolutions

View PDF (5 pages)

26/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (93 pages)

22/06/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

09/06/2015

Registration of charge 070923740002, created on 2015-06-01

View PDF (78 pages)

02/06/2015

Resolutions

View PDF (5 pages)

29/04/2015

Statement of capital on 2015-04-29

View PDF (4 pages)

16/04/2015

Termination of appointment of Ian Brian Farrelly as a director on 2015-04-02

View PDF (1 pages)

15/04/2015

Statement by Directors

View PDF (1 pages)

15/04/2015

Solvency Statement dated 02/04/15

View PDF (1 pages)

15/04/2015

Resolutions

View PDF (2 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (5 pages)

10/04/2015

Termination of appointment of Andrew Henry Simon as a director on 2015-04-02

View PDF (1 pages)

10/04/2015

Termination of appointment of Michael William Xenaxis as a director on 2015-04-02

View PDF (1 pages)

10/04/2015

Termination of appointment of Jonathan Robert Olsen as a director on 2015-04-02

View PDF (1 pages)

10/04/2015

Termination of appointment of Noel Francis William Mckee as a director on 2015-04-02

View PDF (1 pages)

10/04/2015

Termination of appointment of David Andrew Novak as a director on 2015-04-02

View PDF (1 pages)

10/04/2015

Termination of appointment of Simon Christopher Duncan Hosking as a director on 2015-04-02

View PDF (1 pages)

10/04/2015

Appointment of Mr Timothy Giles Lampert as a director on 2015-04-02

View PDF (2 pages)

10/04/2015

Termination of appointment of Manfred Kindle as a director on 2015-04-02

View PDF (1 pages)

10/04/2015

Termination of appointment of Marco Luigi Kurt Herbst as a director on 2015-04-02

View PDF (1 pages)

10/04/2015

Appointment of Mrs Avril Palmer-Baunack as a director on 2015-04-02

View PDF (2 pages)

23/03/2015

Appointment of Mr Ian Brian Farrelly as a director on 2015-03-18

View PDF (2 pages)

08/01/2015

Appointment of Mr Michael William Xenaxis as a director on 2014-11-27

View PDF (2 pages)

15/12/2014

Director's details changed for Andrew Henry Simon on 2014-12-01

View PDF (2 pages)

15/12/2014

Director's details changed for Manfred Kindle on 2014-12-01

View PDF (2 pages)

15/12/2014

Director's details changed for Mr David Andrew Novak on 2014-12-01

View PDF (2 pages)

15/12/2014

Director's details changed for Mr Simon Christopher Duncan Hosking on 2014-12-01

View PDF (2 pages)

15/12/2014

Director's details changed for Mr Marco Luigi Kurt Herbst on 2014-12-01

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (10 pages)

29/10/2014

Appointment of Mr Ian Brian Farrelly as a secretary on 2014-09-29

View PDF (2 pages)

29/10/2014

Termination of appointment of David Mark Cunningham as a secretary on 2014-09-29

View PDF (1 pages)

21/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (43 pages)

04/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (11 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

26/09/2013

Statement of capital following an allotment of shares on 2013-09-11

View PDF (4 pages)

27/08/2013

Appointment of Noel Francis William Mckee as a director

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (9 pages)

21/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

08/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (9 pages)

07/12/2011

Director's details changed for Mr Jonathan Robert Olsen on 2011-12-07

View PDF (2 pages)

30/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

03/05/2011

Appointment of Andrew Henry Simon as a director

View PDF (3 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (29 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (8 pages)

08/10/2010

Appointment of David Mark Cunningham as a secretary

View PDF (3 pages)

15/06/2010

Registered office address changed from , Cleveland House 33 King Street, London, SW1Y 6RJ on 2010-06-15

View PDF (2 pages)

07/05/2010

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (3 pages)

12/03/2010

Appointment of Manfred Kindle as a director

View PDF (3 pages)

11/03/2010

Termination of appointment of Enrique Lax-Banon as a director

View PDF (2 pages)

11/03/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (4 pages)

10/03/2010

Appointment of Simon Christopher Duncan Hosking as a director

View PDF (4 pages)

10/03/2010

Appointment of Mr Jonathan Robert Olsen as a director

View PDF (3 pages)

17/02/2010

Certificate of change of name

View PDF (3 pages)

17/02/2010

Change of name notice

View PDF (2 pages)

31/12/2009

Registered office address changed from , Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 2009-12-31

View PDF (1 pages)

31/12/2009

Appointment of Marco Luigi Kurt Herbst as a director

View PDF (3 pages)

31/12/2009

Appointment of Enrique Lax-Banon as a director

View PDF (3 pages)

31/12/2009

Appointment of David Andrew Novak as a director

View PDF (3 pages)

31/12/2009

Termination of appointment of Adrian Levy as a director

View PDF (2 pages)

31/12/2009

Termination of appointment of David Pudge as a director

View PDF (2 pages)

23/12/2009

Memorandum and Articles of Association

View PDF (41 pages)

18/12/2009

Certificate of change of name

View PDF (2 pages)

18/12/2009

Change of name notice

View PDF (2 pages)

01/12/2009

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

01/12/2026

Last change occurred

30/03/2025

Accounts

Dormant

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lampert, Timothy Giles	Director	02/04/2015 - 31/03/2023	239
Lampert, Timothy Giles	Director	06/12/2023 - Present	239
Mr Noel Francis William Mckee	Director	16/08/2013 - 02/04/2015	58
Mrs Avril Palmer Baunack	Director	02/04/2015 - Present	98
Mr James Anthony Mullins	Director	30/03/2023 - 11/12/2023	139

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BCA OSPREY I LIMITED

BCA OSPREY I LIMITED is an(a) Active company incorporated on 01/12/2009 with the registered office located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCA OSPREY I LIMITED?

BCA OSPREY I LIMITED is currently Active. It was registered on 01/12/2009 .

Where is BCA OSPREY I LIMITED located?

BCA OSPREY I LIMITED is registered at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA.

What does BCA OSPREY I LIMITED do?

BCA OSPREY I LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BCA OSPREY I LIMITED?

The latest filing was on 25/03/2026: Notification of Constellation Automotive Limited as a person with significant control on 2026-03-24.