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Bca Osprey Ii Limited
07079269
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, HOOK, RG27 9XA
Incorporated 17/11/2009
Compliance
Last accounts
30/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Avril Palmer-Lavery
director · Since 02/04/2015
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 26 other boards
Mr Martin Richard Letza
secretary · Since 16/09/2016
Mr Timothy Giles Lampert
director · Since 06/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 62 other boards
Persons with Significant Control
Constellation Automotive Limited
75–100% shares
75–100% votes
Appoint directors
Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA
Reg: 12042258 · Register Of Companies · Private Limited Company
Notified 24/03/2026
Former PSCs
Bca Osprey I Limited
Ceased 24/03/2026
Bca Marketplace Limited
Ceased 24/03/2026
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 28/07/2021Registered 28/07/2021Satisfied 08/04/2025
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC
Created 19/12/2019Registered 20/12/2019Satisfied 28/07/2021