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BCA OSPREY FINANCE LIMITED

BCA OSPREY FINANCE LIMITED is an active private limited company, incorporated on 19 September 2014. The nature of the business is Activities of head offices. 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: Audit Exemption Subsidiary. BCA OSPREY FINANCE LIMITED has two previous names, the most recent of which was CONSTELLATION AUTOMOTIVE GROUP LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number09227213
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2014
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 CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 23/10/2020 onwards:
BCA OSPREY FINANCE LIMITED
From 09/10/2020 to 23/10/2020:
CONSTELLATION AUTOMOTIVE GROUP LIMITED
Prior to 09/10/2020:
BCA OSPREY FINANCE 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
  • 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 OSPREY FINANCE LIMITED: Maps

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

Map of BCA OSPREY FINANCE LIMITED at local scale
Map of BCA OSPREY FINANCE LIMITED at local scale
Map of BCA OSPREY FINANCE LIMITED at district scale
Map of BCA OSPREY FINANCE 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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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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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