BCA MARKETPLACE LIMITED
Overview
| Company Name | BCA MARKETPLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09019615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCA MARKETPLACE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BCA MARKETPLACE LIMITED located?
| Registered Office Address | Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCA MARKETPLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCA MARKETPLACE PLC | Mar 30, 2015 | Mar 30, 2015 |
| HAVERSHAM HOLDINGS PLC | Jul 11, 2014 | Jul 11, 2014 |
| HAVERSHAM HOLDINGS LIMITED | Apr 30, 2014 | Apr 30, 2014 |
What are the latest accounts for BCA MARKETPLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for BCA MARKETPLACE LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for BCA MARKETPLACE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 20, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2026
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 19 pages | AA | ||||||||||||||
legacy | 114 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Timothy Giles Lampert on Sep 21, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Avril Palmer-Lavery on May 20, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Avril Palmer-Baunack on Apr 29, 2025 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 090196150005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 090196150006 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 02, 2023 | 28 pages | AA | ||||||||||||||
Termination of appointment of James Anthony Mullins as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy Giles Lampert as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Anthony Mullins as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Apr 03, 2022 | 28 pages | AA | ||||||||||||||
Who are the officers of BCA MARKETPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LETZA, Martin Richard | Secretary | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | 214429690001 | |||||||||||
| LAMPERT, Timothy Giles | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | 271145770002 | |||||||||
| PALMER-LAVERY, Avril | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | 196667380029 | |||||||||
| FARRELLY, Ian Brian | Secretary | Coronation Business Park, Kempston Hardwick MK43 9PR Bedford Bca Bedford England | 199206640001 | |||||||||||
| AXIO CAPITAL SOLUTIONS LIMITED | Secretary | Robin Place JE2 4LT St Helier Axio House Jersey |
| 189283080001 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| BRANGSTRUP WATTS, Mark Irvine John | Director | Buckingham Street WC2N 6DF London 11 England | United Kingdom | British | 189127150001 | |||||||||
| COELEWIJ, Petrus Antonius Johannes | Director | Coronation Business Park, Kiln Road Kempston Hardwick MK43 9PR Bedford Haversham House England | Dutch | British | 201139850001 | |||||||||
| CORSELLIS, James Henry Merrick | Director | Buckingham Street WC2N 6DF London 11 England | United Kingdom | British | 141229950001 | |||||||||
| GUTTERIDGE, Stephen | Director | Coronation Business Park, Kiln Road Kempston Hardwick MK43 9PR Bedford Haversham House England | England | British | 55082060001 | |||||||||
| KAMALUDDIN, Jonathan Damian | Director | Coronation Business Park, Kiln Road Kempston Hardwick MK43 9PR Bedford Haversham House England | England | British | 101268360004 | |||||||||
| LAMPERT, Timothy Giles | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 271145770001 | |||||||||
| LIS, David George | Director | Coronation Business Park, Kiln Road Kempston Hardwick MK43 9PR Bedford Haversham House England | England | British | 193513060001 | |||||||||
| LOCK, Spencer Tremaine | Director | Buckingham Street WC2N 6EF London 20 England | England | British | 197267240001 | |||||||||
| MULLINS, James Anthony | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 303063460001 | |||||||||
| SADLER, Sian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 134397200001 |
Who are the persons with significant control of BCA MARKETPLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Constellation Automotive Limited | Nov 07, 2019 | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0