BCA OSPREY FINANCE LIMITED
Non-Trading
General Information
NAME
BCA OSPREY FINANCE LIMITED
COMPANY NUMBER
09227213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
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PREVIOUS NAMES
09/10/2020
23/10/2020
CONSTELLATION AUTOMOTIVE GROUP LIMITED
View all previous names
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 CENTRAL LIMITED | Active - Accounts Filed | View Report |
| BCA OSPREY FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 13/12/2023 | James Anthony Mullins (930306346) has left the board |
Credit Risk Overview
Want to learn more about BCA OSPREY FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA OSPREY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2015 - Present (9 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 26 Past: 95 |
View Report |
|
16/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (1years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 31 Past: 90 |
View Report |
|
19/09/2014 - Present (10 years and 3 months) Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 13/12/2023 | James Anthony Mullins (930306346) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739732) Appointed |
| 10/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 16/12/2016 | New Company Secretary Martin Richard Letza (922059045) Appointed |
| 15/12/2016 | Ian Brian Farrelly (919310393) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 17/04/2015 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 17/04/2015 | Avril Palmer-Baunack (919667800) has left the board |
| 17/04/2015 | Ian Brian Farrelly (919607511) has left the board |
| 15/04/2015 | Jonathan Robert Olsen (903837252) has left the board |
| 14/04/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 14/04/2015 | Simon Christopher Duncan Hosking (913959805) has left the board |
| 14/04/2015 | New Board Member Avril Palmer-Baunack (919667800) Appointed |
| 24/03/2015 | New Board Member Ian Brian Farrelly (919607511) Appointed |
| 13/12/2014 | New Annual Return filed |
| 03/12/2014 | New Company Secretary Ian Brian Farrelly (919310393) Appointed |
| 16/10/2014 | New Board Member Simon Christopher Duncan Hosking (913959805) Appointed |
| 16/10/2014 | Simon Christopher Duncan Hosking (919110238) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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