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BCA MARKETPLACE LIMITED

BCA MARKETPLACE LIMITED is an active private limited company, incorporated on 30 April 2014. The nature of the business is Activities of other holding companies n.e.c.. 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 MARKETPLACE LIMITED previously had the company name HAVERSHAM HOLDINGS PLC. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number09019615
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1FORM 2, 18 BARTLEY WOOD BUSINESS PARK
Address Line 2BARTLEY WAY
Post TownHOOK
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeRG27 9XA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date02/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/03/2015 onwards:
BCA MARKETPLACE LIMITED
Prior to 30/03/2015:
HAVERSHAM HOLDINGS PLC

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 04/07/2014
MR MARTIN RICHARD LETZA
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
  • Current Secretary
Appointed on 16/09/2016

Connections

(Shared officers)
ASTLE LIMITED
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
BCA 100 LIMITED
  • MR TIMOTHY GILES LAMPERT
  • MR TIMOTHY GILES LAMPERT
  • 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 MARKETPLACE LIMITED: Maps

Maps show the location of the postcode of the registered office, RG27 9XA.

Map of BCA MARKETPLACE LIMITED at local scale
Map of BCA MARKETPLACE LIMITED at local scale
Map of BCA MARKETPLACE LIMITED at district scale
Map of BCA MARKETPLACE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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