BCA OSPREY II LIMITED

Key Data

Status

Active

Company No.

07079269

Incorporation date

17/11/2009

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 17/11/2009)

24/03/2026

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

View PDF (1 pages)

24/03/2026

Notification of Bca Marketplace 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)

24/03/2026

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

View PDF (2 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 070792690004 in full

View PDF (1 pages)

30/12/2024

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

View PDF (11 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

04/01/2024

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

View PDF (13 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)

05/01/2023

Full accounts made up to 2022-04-03

View PDF (23 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (5 pages)

22/09/2022

Change of details for Bca Osprey I 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 (23 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

28/07/2021

Satisfaction of charge 070792690003 in full

View PDF (1 pages)

28/07/2021

Registration of charge 070792690004, created on 2021-07-28

View PDF (49 pages)

15/03/2021

Full accounts made up to 2020-03-29

View PDF (20 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (5 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)

04/03/2020

Satisfaction of charge 070792690002 in full

View PDF (1 pages)

04/03/2020

Satisfaction of charge 070792690001 in full

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

20/12/2019

Registration of charge 070792690003, created on 2019-12-19

View PDF (20 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 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)

05/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

30/09/2017

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 070792690002, created on 2017-02-03

View PDF (51 pages)

14/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

15/11/2016

Full accounts made up to 2016-04-03

View PDF (22 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 (4 pages)

09/10/2015

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

View PDF (2 pages)

10/08/2015

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

View PDF (2 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

26/06/2015

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

View PDF (1 pages)

09/06/2015

Registration of charge 070792690001, created on 2015-06-01

View PDF (78 pages)

15/04/2015

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

Statement of capital on 2015-04-15

View PDF (4 pages)

15/04/2015

Solvency Statement dated 02/04/15

View PDF (1 pages)

15/04/2015

Resolutions

View PDF (2 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 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

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

View PDF (2 pages)

20/03/2015

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

View PDF (2 pages)

09/12/2014

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

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

02/12/2014

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

View PDF (2 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)

26/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

26/09/2013

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

View PDF (4 pages)

25/09/2013

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

View PDF (33 pages)

30/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

21/09/2012

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

View PDF (32 pages)

02/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

01/12/2011

Director's details changed for Mr Jonathan Robert Olsen on 2011-12-01

View PDF (2 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/04/2011

Resolutions

View PDF (42 pages)

01/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 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 (2 pages)

11/03/2010

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

View PDF (4 pages)

11/03/2010

Termination of appointment of Enrique Lax-Banon as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Marco Herbst as a director

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11/03/2010

Termination of appointment of David Novak as a director

View PDF (2 pages)

10/03/2010

Appointment of Simon Christopher Duncan Hosking as a director

View PDF (3 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

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31/12/2009

Termination of appointment of Adrian Levy as a director

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31/12/2009

Termination of appointment of David Pudge as a director

View PDF (2 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

Appointment of Marco Luigi Kurt Herbst as a director

View PDF (3 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

Current accounting period extended from 2010-11-30 to 2010-12-31

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)

17/11/2009

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
Mrs Avril Palmer Baunack	Director	02/04/2015 - Present	98
Mr James Anthony Mullins	Director	30/03/2023 - 11/12/2023	139
Olsen, Jonathan Robert	Director	24/02/2010 - 02/04/2015	17

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BCA OSPREY II LIMITED

BCA OSPREY II LIMITED is an(a) Active company incorporated on 17/11/2009 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 II LIMITED?

BCA OSPREY II LIMITED is currently Active. It was registered on 17/11/2009 .

Where is BCA OSPREY II LIMITED located?

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

What does BCA OSPREY II LIMITED do?

BCA OSPREY II 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 II LIMITED?

The latest filing was on 24/03/2026: Cessation of Bca Osprey I Limited as a person with significant control on 2026-03-24.