BCA OSPREY I LIMITED
Non-Trading
General Information
NAME
BCA OSPREY I LIMITED
COMPANY NUMBER
07092374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/2009
(15years old)
WEBSITE
www.british-car-auctions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
18/12/2009
17/02/2010
CD&R OSPREY TOPCO LIMITED
View all previous names
HAMPSHIRE
RG27 9XA
Telephone: 03448753480
TPS: No
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 |
|---|---|---|
| H.I.J. LTD | N/A | N/A |
| BCA OSPREY I LIMITED | Non-Trading | View Report |
| BCA OSPREY II LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 13/12/2023 | James Anthony Mullins (930306346) has left the board |
Credit Risk Overview
Want to learn more about BCA OSPREY I 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 I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA OSPREY I 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 |
|
01/12/2009 - Present (15years) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
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 |
| 15/01/2024 | 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 (930739753) Appointed |
| 10/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 16/01/2017 | New Company Secretary Martin Richard Letza (921511602) Appointed |
| 03/01/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 29/09/2016 | Ian Brian Farrelly (919218906) has left the board |
| 29/12/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 20/04/2015 | Ian Brian Farrelly (907142528) has left the board |
| 14/04/2015 | Marco Luigi Kurt Herbst (914790473) has left the board |
| 14/04/2015 | David Andrew Novak (914790480) has left the board |
| 14/04/2015 | Simon Christopher Duncan Hosking (913959805) has left the board |
| 14/04/2015 | Michael William Xenaxis (919393833) has left the board |
| 14/04/2015 | Jonathan Robert Olsen (903837252) has left the board |
| 14/04/2015 | Manfred Kindle (914966570) has left the board |
| 14/04/2015 | Noel Francis William McKee (905692241) has left the board |
| 14/04/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 14/04/2015 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 14/04/2015 | Andrew Henry Simon (906444433) has left the board |
| 25/03/2015 | New Board Member Ian Brian Farrelly (907142528) Appointed |
| 12/01/2015 | New Board Member Michael William Xenaxis (919393833) Appointed |
| 09/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 31/10/2014 | David Mark Cunningham (915473798) has left the board |
| 31/10/2014 | New Company Secretary Ian Brian Farrelly (919218906) Appointed |
| 09/12/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 29/08/2013 | New Board Member Noel Francis William McKee (905692241) Appointed |
| 18/12/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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