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BCA REMARKETING GROUP LIMITED

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BCA REMARKETING GROUP LIMITED

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Key Data

Status

Active

Company No.

07083959

Incorporation date

23/11/2009

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XACopy
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Latest events (Record since 23/11/2009)
dot icon24/03/2026
Cessation of Bca Osprey I Limited as a person with significant control on 2026-03-24
View PDF (1 pages)
dot icon24/03/2026
Notification of Bca Marketplace Limited as a person with significant control on 2026-03-24
View PDF (2 pages)
dot icon24/03/2026
Cessation of Bca Marketplace Limited as a person with significant control on 2026-03-24
View PDF (1 pages)
dot icon24/03/2026
Notification of Constellation Automotive Limited as a person with significant control on 2026-03-24
View PDF (2 pages)
dot icon23/03/2026
Cessation of Bca Osprey Ii Limited as a person with significant control on 2026-03-23
View PDF (1 pages)
dot icon23/03/2026
Notification of Bca Osprey I Limited as a person with significant control on 2026-03-23
View PDF (2 pages)
dot icon20/03/2026
Resolutions
View PDF (1 pages)
dot icon20/03/2026
Solvency Statement dated 16/03/26
View PDF (1 pages)
dot icon20/03/2026
Statement by Directors
View PDF (1 pages)
dot icon20/03/2026
Statement of capital on 2026-03-20
View PDF (3 pages)
dot icon28/12/2025
Accounts for a dormant company made up to 2025-03-30
View PDF (8 pages)
dot icon02/12/2025
Confirmation statement made on 2025-12-01 with updates
View PDF (5 pages)
dot icon24/09/2025
Director's details changed for Mr Timothy Giles Lampert on 2025-09-21
View PDF (2 pages)
dot icon20/05/2025
Director's details changed for Ms Avril Palmer-Lavery on 2025-05-20
View PDF (2 pages)
dot icon15/05/2025
Director's details changed for Ms Avril Palmer-Baunack on 2025-04-29
View PDF (2 pages)
dot icon08/04/2025
Satisfaction of charge 070839590006 in full
View PDF (1 pages)
dot icon21/03/2025
Termination of appointment of James Anthony Mullins as a director on 2025-03-20
View PDF (1 pages)
dot icon21/03/2025
Appointment of Mr Timothy Giles Lampert as a director on 2025-03-20
View PDF (2 pages)
dot icon30/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (10 pages)
dot icon04/12/2024
Confirmation statement made on 2024-12-01 with updates
View PDF (5 pages)
dot icon03/01/2024
Accounts for a dormant company made up to 2023-04-02
View PDF (11 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-01 with updates
View PDF (5 pages)
dot icon31/03/2023
Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31
View PDF (1 pages)
dot icon31/03/2023
Appointment of Mr James Anthony Mullins as a director on 2023-03-30
View PDF (2 pages)
dot icon05/01/2023
Full accounts made up to 2022-04-03
View PDF (21 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-01 with updates
View PDF (5 pages)
dot icon22/09/2022
Change of details for Bca Osprey Ii Limited as a person with significant control on 2022-09-12
View PDF (2 pages)
dot icon12/09/2022
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)
dot icon04/01/2022
Full accounts made up to 2021-03-28
View PDF (21 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-01 with updates
View PDF (4 pages)
dot icon28/07/2021
Satisfaction of charge 070839590005 in full
View PDF (1 pages)
dot icon28/07/2021
Registration of charge 070839590006, created on 2021-07-28
View PDF (49 pages)
dot icon15/03/2021
Full accounts made up to 2020-03-29
View PDF (19 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-01 with updates
View PDF (5 pages)
dot icon26/11/2020
Director's details changed for Mrs Avril Palmer-Baunack on 2020-03-28
View PDF (2 pages)
dot icon20/11/2020
Director's details changed for Mr Timothy Giles Lampert on 2020-06-12
View PDF (2 pages)
dot icon04/03/2020
Satisfaction of charge 070839590003 in full
View PDF (1 pages)
dot icon04/03/2020
Satisfaction of charge 070839590004 in full
View PDF (1 pages)
dot icon20/12/2019
Full accounts made up to 2019-03-31
View PDF (19 pages)
dot icon20/12/2019
Registration of charge 070839590005, created on 2019-12-19
View PDF (20 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-01 with updates
View PDF (4 pages)
dot icon17/12/2018
Full accounts made up to 2018-04-01
View PDF (19 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with updates
View PDF (4 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-01 with updates
View PDF (4 pages)
dot icon28/09/2017
Full accounts made up to 2017-04-02
View PDF (19 pages)
dot icon03/08/2017
Change of details for Bca Osprey Ii Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/06/2017
Resolutions
View PDF (4 pages)
dot icon08/02/2017
Registration of charge 070839590004, created on 2017-02-03
View PDF (51 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon15/11/2016
Full accounts made up to 2016-04-03
View PDF (19 pages)
dot icon28/09/2016
Appointment of Mr Martin Richard Letza as a secretary on 2016-09-16
View PDF (2 pages)
dot icon27/09/2016
Termination of appointment of Ian Brian Farrelly as a secretary on 2016-09-16
View PDF (1 pages)
dot icon23/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Director's details changed for Ms Avril Palmer-Baunack on 2015-09-24
View PDF (2 pages)
dot icon10/08/2015
Director's details changed for Mr Timothy Giles Lampert on 2015-08-01
View PDF (2 pages)
dot icon01/07/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon26/06/2015
Current accounting period extended from 2015-12-31 to 2016-03-31
View PDF (1 pages)
dot icon16/06/2015
Resolutions
View PDF (5 pages)
dot icon09/06/2015
Registration of charge 070839590003, created on 2015-06-01
View PDF (78 pages)
dot icon07/05/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon07/05/2015
Satisfaction of charge 070839590002 in full
View PDF (4 pages)
dot icon29/04/2015
Statement of capital on 2015-04-29
View PDF (4 pages)
dot icon16/04/2015
Termination of appointment of Ian Brian Farrelly as a director on 2015-04-02
View PDF (1 pages)
dot icon15/04/2015
Statement by Directors
View PDF (1 pages)
dot icon15/04/2015
Solvency Statement dated 02/04/15
View PDF (1 pages)
dot icon15/04/2015
Resolutions
View PDF (2 pages)
dot icon10/04/2015
Termination of appointment of Jonathan Robert Olsen as a director on 2015-04-02
View PDF (1 pages)
dot icon10/04/2015
Appointment of Mr Timothy Giles Lampert as a director on 2015-04-02
View PDF (2 pages)
dot icon10/04/2015
Termination of appointment of Simon Christopher Duncan Hosking as a director on 2015-04-02
View PDF (1 pages)
dot icon10/04/2015
Appointment of Mrs Avril Palmer-Baunack as a director on 2015-04-02
View PDF (2 pages)
dot icon23/03/2015
Appointment of Mr Ian Brian Farrelly as a director
View PDF (2 pages)
dot icon23/03/2015
Appointment of Mr Ian Brian Farrelly as a director on 2015-03-18
View PDF (2 pages)
dot icon02/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2014
Director's details changed for Mr Simon Christopher Duncan Hosking on 2014-12-01
View PDF (2 pages)
dot icon29/10/2014
Appointment of Mr Ian Brian Farrelly as a secretary on 2014-09-29
View PDF (2 pages)
dot icon29/10/2014
Termination of appointment of David Mark Cunningham as a secretary on 2014-09-29
View PDF (1 pages)
dot icon21/08/2014
Group of companies' accounts made up to 2013-12-31
View PDF (43 pages)
dot icon27/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2013
Statement of capital following an allotment of shares on 2013-09-11
View PDF (4 pages)
dot icon25/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (33 pages)
dot icon16/08/2013
Registration of charge 070839590002
View PDF (35 pages)
dot icon12/12/2012
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (31 pages)
dot icon29/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (14 pages)
dot icon09/12/2011
Director's details changed for Mr Jonathan Robert Olsen on 2011-12-01
View PDF (3 pages)
dot icon23/08/2011
Group of companies' accounts made up to 2010-12-31
View PDF (34 pages)
dot icon28/03/2011
Certificate of change of name
View PDF (2 pages)
dot icon15/03/2011
Resolutions
View PDF (1 pages)
dot icon15/03/2011
Change of name notice
View PDF (2 pages)
dot icon07/12/2010
Annual return made up to 2010-11-23 with full list of shareholders
View PDF (14 pages)
dot icon08/10/2010
Appointment of David Mark Cunningham as a secretary
View PDF (3 pages)
dot icon15/06/2010
Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ on 2010-06-15
View PDF (2 pages)
dot icon07/05/2010
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (2 pages)
dot icon11/03/2010
Statement of capital following an allotment of shares on 2010-02-24
View PDF (4 pages)
dot icon11/03/2010
Termination of appointment of Enrique Lax-Banon as a director
View PDF (2 pages)
dot icon11/03/2010
Termination of appointment of Marco Herbst as a director
View PDF (2 pages)
dot icon11/03/2010
Termination of appointment of David Novak as a director
View PDF (2 pages)
dot icon10/03/2010
Appointment of Simon Christopher Duncan Hosking as a director
View PDF (3 pages)
dot icon10/03/2010
Appointment of Mr Jonathan Robert Olsen as a director
View PDF (3 pages)
dot icon17/02/2010
Certificate of change of name
View PDF (3 pages)
dot icon17/02/2010
Change of name notice
View PDF (2 pages)
dot icon31/12/2009
Current accounting period extended from 2010-11-30 to 2010-12-31
View PDF (2 pages)
dot icon31/12/2009
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)
dot icon31/12/2009
Termination of appointment of Adrian Levy as a director
View PDF (2 pages)
dot icon31/12/2009
Termination of appointment of David Pudge as a director
View PDF (2 pages)
dot icon31/12/2009
Appointment of Enrique Lax-Banon as a director
View PDF (3 pages)
dot icon31/12/2009
Appointment of David Andrew Novak as a director
View PDF (3 pages)
dot icon31/12/2009
Appointment of Marco Luigi Kurt Herbst as a director
View PDF (3 pages)
dot icon30/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon23/12/2009
Memorandum and Articles of Association
View PDF (41 pages)
dot icon18/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon18/12/2009
Change of name notice
View PDF (3 pages)
dot icon23/11/2009
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

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lampert, Timothy Giles
Director
02/04/2015 - 31/03/2023
239
Lampert, Timothy Giles
Director
20/03/2025 - Present
239
Mrs Avril Palmer Baunack
Director
02/04/2015 - Present
98
Mr James Anthony Mullins
Director
30/03/2023 - 20/03/2025
139
Farrelly, Ian Brian
Director
18/03/2015 - 02/04/2015
39

Persons with Significant Control

0

No PSC data available.

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Description

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About BCA REMARKETING GROUP LIMITED

BCA REMARKETING GROUP LIMITED is an(a) Active company incorporated on 23/11/2009 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 REMARKETING GROUP LIMITED?

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BCA REMARKETING GROUP LIMITED is currently Active. It was registered on 23/11/2009 .

Where is BCA REMARKETING GROUP LIMITED located?

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

What does BCA REMARKETING GROUP LIMITED do?

toggle

BCA REMARKETING GROUP 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 REMARKETING GROUP LIMITED?

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