BCA REMARKETING GROUP LIMITED
BCA REMARKETING GROUP LIMITED is an active private limited company, incorporated on 23 November 2009. 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: Dormant. BCA REMARKETING GROUP LIMITED has three previous names, the most recent of which was BCA OSPREY III LIMITED. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 07083959 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2009 |
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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 | DORMANT |
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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.
Company Name History
From 28/03/2011 onwards:
BCA REMARKETING GROUP LIMITED
From 17/02/2010 to 28/03/2011:
BCA OSPREY III LIMITED
From 18/12/2009 to 17/02/2010:
CD&R OSPREY HOLDCO LIMITED
Prior to 18/12/2009:
HURRICANEGREEN LIMITED
Directors
(The company's officers)
MR JAMES ANTHONY MULLINS
(~45 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 30/03/2023
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 JAMES ANTHONY MULLINS
- 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 REMARKETING GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, RG27 9XA.
Map of BCA REMARKETING GROUP LIMITED at local scale
Map of BCA REMARKETING GROUP 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)