BCA CENTRAL LIMITED
BCA CENTRAL LIMITED is an active private limited company, incorporated on 30 October 2009. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Bartley Way, Hook. The company's accounts were last made up to 2 April 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BCA CENTRAL LIMITED has four previous names, the most recent of which was BCA CENTRAL LTD. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 07061421 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FORM 2, 18 BARTLEY WOOD BUSINESS PARK |
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Address Line 2 | BARTLEY WAY |
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Post Town | HOOK |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG27 9XA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 02/04/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Company Name History
From 21/09/2017 onwards:
BCA CENTRAL LIMITED
From 18/05/2017 to 21/09/2017:
BCA CENTRAL LTD
From 17/02/2010 to 18/05/2017:
BCA OSPREY IV LIMITED
From 18/12/2009 to 17/02/2010:
CD&R OSPREY BIDCO LIMITED
Prior to 18/12/2009:
RAINCOVE LIMITED
Directors
(The company's officers)
MR TIMOTHY GILES LAMPERT
(~54 year old British national)
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2023
MRS AVRIL PALMER-BAUNACK
(~60 year old British national)
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/04/2015
MR MARTIN RICHARD LETZA
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
Appointed on 16/09/2016
Connections
(Shared officers)
- MR TIMOTHY GILES LAMPERT
- MRS AVRIL PALMER-BAUNACK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BCA CENTRAL LIMITED: Maps
Maps show the location of the postcode of the registered office, RG27 9XA.
Map of BCA CENTRAL LIMITED at local scale
Map of BCA CENTRAL LIMITED at district scale
More Companies in RG27 9XA
Other companies with registered offices in RG27 9XA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)