BCA MARKETPLACE LIMITED
Active - Accounts Filed
General Information
NAME
BCA MARKETPLACE LIMITED
COMPANY NUMBER
09019615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/04/2014
(10 years and 7 months old)
WEBSITE
www.bcamarketplaceplc.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
30/03/2015
07/11/2019
BCA MARKETPLACE PLC
View all previous names
HAMPSHIRE
RG27 9XA
Telephone: 01252721200
TPS: No
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
Telephone: 721200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTELLATION AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| BCA MARKETPLACE LIMITED | Active - Accounts Filed | View Report |
| H.I.J. LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 13/12/2023 | James Anthony Mullins (930306346) has left the board |
Credit Risk Overview
Want to learn more about BCA MARKETPLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCA MARKETPLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCA MARKETPLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2014 - Present (10 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 26 Past: 95 |
View Report |
|
06/12/2023 - Present (11 months) 30/09/2015 - Present (9 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 31 Past: 90 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 13/12/2023 | James Anthony Mullins (930306346) has left the board |
| 11/12/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 20/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | New Board Member James Anthony Mullins (930739652) Appointed |
| 10/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 06/07/2020 | Change in Reg. Office |
| 18/12/2019 | New Confirmation Statement filed |
| 21/11/2019 | David George Lis (919351306) has left the board |
| 21/11/2019 | Petrus Antonius Johannes Coelewij (920113985) has left the board |
| 21/11/2019 | Stephen Gutteridge (920090300) has left the board |
| 21/11/2019 | Jonathan Damian Kamaluddin (910126836) has left the board |
| 01/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 19/09/2018 | New Accounts filed |
| 29/03/2018 | Change in Reg. Office |
| 01/01/2018 | Mark Irvine John Brangstrup Watts (918912715) has left the board |
| 01/01/2018 | James Henry Merrick Corsellis (914122995) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 20/09/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 21/09/2016 | New Company Secretary Martin Richard Letza (921442969) Appointed |
| 20/09/2016 | New Accounts filed |
| 20/09/2016 | Ian Brian Farrelly (919920664) has left the board |
| 20/09/2016 | Change in Reg. Office |
| 01/07/2016 | New Board Member David George Lis (919351306) Appointed |
| 08/05/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 05/10/2015 | Spencer Tremaine Lock (919726724) has left the board |
| 23/09/2015 | New Board Member Petrus Antonius Johannes Coelewij (920113985) Appointed |
| 15/09/2015 | New Board Member Jonathan Damian Kamaluddin (910126836) Appointed |
| 15/09/2015 | New Board Member Stephen Gutteridge (920090300) Appointed |
| 10/07/2015 | AXIO CAPITAL SOLUTIONS LIMITED (918928308) has left the board |
| 10/07/2015 | New Company Secretary Ian Brian Farrelly (919920664) Appointed |
| 19/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 04/05/2015 | New Board Member Spencer Tremaine Lock (919726724) Appointed |
| 27/04/2015 | Avril Palmer-Baunack (915546978) has left the board |
| 27/04/2015 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
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