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Bca Osprey Finance Limited
09227213
active
Private Limited Company
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 19/09/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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
Bca Central Limited
75–100% votes
Appoint directors
Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA
Reg: 07061421 · Registrar Of Companies · Private Company Limited
Notified 06/04/2016
Constellation Automotive Limited
75–100% shares
Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA
Reg: 12042258 · Registrar Of Companies · Private Company Limited
Notified 03/02/2020
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 03/02/2017Registered 08/02/2017Satisfied 04/03/2020
Charge
satisfied
HSBC CORPORATE TRUSTEE (UK) LIMITED (AS "SECURITY AGENT")
Created 01/06/2015Registered 09/06/2015Satisfied 04/03/2020