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- BCA OSPREY II LIMITED
BCA OSPREY II LIMITED
Non-Trading
General Information
NAME
BCA OSPREY II LIMITED
COMPANY NUMBER
07079269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/2009
(15years old)
WEBSITE
WEBUYANYCAR.COM
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
18/12/2009
17/02/2010
CD&R OSPREY MIDCO LIMITED
View all previous names
Previous Names
18/12/2009 17/02/2010 CD&R OSPREY MIDCO LIMITED
17/11/2009 18/12/2009 HURRICANEGROVE LIMITED
HAMPSHIRE
RG27 9XA
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BCA OSPREY I LIMITED | Non-Trading | View Report |
BCA OSPREY II LIMITED | Non-Trading | View Report |
BCA REMARKETING GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: James Anthony Mullins (930306346) has left the board |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCA OSPREY II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCA OSPREY II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA OSPREY II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/04/2015 - Present (9 years and 7 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 95 |
View Report |
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/12/2023 - Present (11 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 90 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 17/11/2009 - Present (15years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1677 Past: 1941 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: James Anthony Mullins (930306346) has left the board |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 11/12/2023 | Event: New Board Member Timothy Giles Lampert (927114577) Appointed |
Date: 17/04/2023 | Event: New Board Member James Anthony Mullins (930306346) Appointed |
Date: 04/04/2023 | Event: Timothy Giles Lampert (927114577) has left the board |
Date: 04/04/2023 | Event: New Board Member James Anthony Mullins (930739766) Appointed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Company Secretary Martin Richard Letza (921511664) Appointed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 18/12/2016 | Event: New Annual Return filed |
Date: 22/11/2016 | Event: New Accounts filed |
Date: 29/09/2016 | Event: Ian Brian Farrelly (919218941) has left the board |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 17/04/2015 | Event: Ian Brian Farrelly (919607511) has left the board |
Date: 14/04/2015 | Event: New Board Member Avril Palmer-Baunack (919666738) Appointed |
Date: 14/04/2015 | Event: Simon Christopher Duncan Hosking (913959805) has left the board |
Date: 14/04/2015 | Event: New Board Member Timothy Giles Lampert (907481152) Appointed |
Date: 14/04/2015 | Event: Jonathan Robert Olsen (903837252) has left the board |
Date: 24/03/2015 | Event: New Board Member Ian Brian Farrelly (919607511) Appointed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 31/10/2014 | Event: David Mark Cunningham (915473802) has left the board |
Date: 31/10/2014 | Event: New Company Secretary Ian Brian Farrelly (919218941) Appointed |
Date: 30/11/2013 | Event: New Annual Return filed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 04/12/2012 | Event: New Annual Return filed |
Date: 26/09/2012 | Event: New Accounts filed |
Date: 25/09/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Timothy Giles Lampert (927114577) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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