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

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

This company is commonly known as Bca Osprey I Limited. The company was founded 14 years ago and was given the registration number 07092374. The firm's registered office is in FARNHAM. You can find them at Headway House, Crosby Way, Farnham, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BCA OSPREY I LIMITED
Company Number:07092374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2009
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, Surrey, GU9 7XG
Country Origin:
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

Director02 April 2015Active
Flat 1, 9 Harold Road, London, SE19 3PU

Secretary24 September 2010Active
Headway House, Crosby Way, Farnham, GU9 7XG

Secretary29 September 2014Active
Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary01 December 2009Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director18 March 2015Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director17 December 2009Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director24 February 2010Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director24 February 2010Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director02 April 2015Active
Cleveland House, 33 King Street, London, SW1Y 6RJ

Director17 December 2009Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director01 December 2009Active
Headway House, Crosby Way, Farnham, United Kingdom, GU9 7XG

Director16 August 2013Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director30 March 2023Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director17 December 2009Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director24 February 2010Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director01 December 2009Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director26 April 2011Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director27 November 2014Active

People with Significant Control

Bca Marketplace 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
Bca Marketplace Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bca Bedford, Coronation Business Park, Bedford, England, MK43 9PR
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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