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Bca Osprey I Limited HOOK

Bca Osprey I started in year 2009 as Private Limited Company with registration number 07092374. The Bca Osprey I company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Hook at Form 2, 18 Bartley Wood Business Park. Postal code: RG27 9XA. Since 17th February 2010 Bca Osprey I Limited is no longer carrying the name CD&R Osprey Topco.

At the moment there are 2 directors in the the firm, namely Timothy L. and Avril P.. In addition one secretary - Martin L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bca Osprey I Limited Address / Contact

Office Address Form 2, 18 Bartley Wood Business Park
Office Address2 Bartley Way
Town Hook
Post code RG27 9XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07092374
Date of Incorporation Tue, 1st Dec 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Timothy L.

Position: Director

Appointed: 06 December 2023

Martin L.

Position: Secretary

Appointed: 16 September 2016

Avril P.

Position: Director

Appointed: 02 April 2015

James M.

Position: Director

Appointed: 30 March 2023

Resigned: 11 December 2023

Timothy L.

Position: Director

Appointed: 02 April 2015

Resigned: 31 March 2023

Ian F.

Position: Director

Appointed: 18 March 2015

Resigned: 02 April 2015

Michael X.

Position: Director

Appointed: 27 November 2014

Resigned: 02 April 2015

Ian F.

Position: Secretary

Appointed: 29 September 2014

Resigned: 16 September 2016

Noel M.

Position: Director

Appointed: 16 August 2013

Resigned: 02 April 2015

Andrew S.

Position: Director

Appointed: 26 April 2011

Resigned: 02 April 2015

David C.

Position: Secretary

Appointed: 24 September 2010

Resigned: 29 September 2014

Jonathan O.

Position: Director

Appointed: 24 February 2010

Resigned: 02 April 2015

Simon H.

Position: Director

Appointed: 24 February 2010

Resigned: 02 April 2015

Manfred K.

Position: Director

Appointed: 24 February 2010

Resigned: 02 April 2015

Enrique L.

Position: Director

Appointed: 17 December 2009

Resigned: 03 March 2010

Marco H.

Position: Director

Appointed: 17 December 2009

Resigned: 02 April 2015

David N.

Position: Director

Appointed: 17 December 2009

Resigned: 02 April 2015

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 01 December 2009

Resigned: 28 April 2010

David P.

Position: Director

Appointed: 01 December 2009

Resigned: 17 December 2009

Adrian L.

Position: Director

Appointed: 01 December 2009

Resigned: 17 December 2009

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Bca Marketplace Limited from Hook, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bca Marketplace Plc that entered Bedford, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bca Marketplace Limited

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09019615
Notified on 7 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bca Marketplace Plc

Bca Bedford Coronation Business Park, Kiln Road, Bedford, Bedfordshire, MK43 9PR, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09019615
Notified on 6 April 2016
Ceased on 7 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

CD&R Osprey Topco February 17, 2010
Cyclonebay December 18, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2nd April 2023
filed on: 3rd, January 2024 		Free Download (11 pages)

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