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Bca Marketplace Limited, GU9 7XG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BCA MARKETPLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bca Marketplace Limited. The company was founded 10 years ago and was given the registration number 09019615. The firm's registered office is in FARNHAM. You can find them at Headway House, Crosby Way, Farnham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BCA MARKETPLACE LIMITED
Company Number:09019615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Headway House, Crosby Way, Farnham, England, GU9 7XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary16 September 2016Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director06 December 2023Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director04 July 2014Active
Bca Bedford, Coronation Business Park,, Kempston Hardwick, Bedford, England, MK43 9PR

Secretary30 June 2015Active
Axio House, Robin Place, St Helier, JE2 4LT

Corporate Secretary11 July 2014Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary30 April 2014Active
11, Buckingham Street, London, England, WC2N 6DF

Director04 July 2014Active
Haversham House, Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, England, MK43 9PR

Director27 August 2015Active
11, Buckingham Street, London, England, WC2N 6DF

Director04 July 2014Active
Haversham House, Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, England, MK43 9PR

Director27 August 2015Active
Haversham House, Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, England, MK43 9PR

Director27 August 2015Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director30 September 2015Active
Haversham House, Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, England, MK43 9PR

Director28 June 2016Active
20, Buckingham Street, London, England, WC2N 6EF

Director02 April 2015Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director30 March 2023Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director30 April 2014Active

People with Significant Control

Constellation Automotive Limited
Notified on:07 November 2019
Status:Active
Country of residence:United Kingdom
Address:Form 2, 18, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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