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BCA OSPREY II LIMITED - Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 07079269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Form 2, 18 Bartley Wood Business Park
- Bartley Way
- Hook
- Hampshire
- RG27 9XA
- United Kingdom Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom UK
Management
- Managing Directors
- PALMER-BAUNACK, Avril
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-17
- Age Of Company 2009-11-17 14 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- BCA OSPREY I LIMITED (100.00%) United Kingdom, Hook, RG27 9XA, Bartley Wood Business Park, Form 2, 18
- BCA MARKETPLACE LIMITED (-%) United Kingdom, Hook, RG27 9XA, Bartley Wood Business Park, Form 2, 18
- Beneficial Owners
- Bca Osprey I Limited
Jurisdiction Particularities
- Company Name (english)
- BCA Osprey II Limited
- Additional Status Details
- Active
- Previous Names
- CD&R OSPREY MIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-02
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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BCA OSPREY II LIMITED Company Description
- BCA OSPREY II LIMITED is a ltd registered in United Kingdom with the Company reg no 07079269. Its current trading status is "live". It was registered 2009-11-17. It was previously called CD&R OSPREY MIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at Form 2, 18 Bartley Wood Business Park .
Get BCA OSPREY II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bca Osprey Ii Limited - Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
- 2009-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-01-04) - AA
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accounts-with-accounts-type-full (2023-01-05) - AA
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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confirmation-statement-with-updates (2023-12-07) - CS01
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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change-to-a-person-with-significant-control (2022-09-22) - PSC05
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confirmation-statement-with-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-10) - CS01
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accounts-with-accounts-type-full (2021-03-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01
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mortgage-satisfy-charge-full (2021-07-28) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-07) - CS01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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change-person-director-company-with-change-date (2020-11-20) - CH01
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mortgage-satisfy-charge-full (2020-03-04) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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confirmation-statement-with-updates (2019-12-05) - CS01
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-12-14) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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resolution (2017-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-11-15) - AA
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appoint-person-secretary-company-with-name-date (2016-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-27) - TM02
keyboard_arrow_right 2015
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legacy (2015-04-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-04-15) - SH19
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resolution (2015-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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legacy (2015-04-15) - SH20
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-account-reference-date-company-current-extended (2015-06-26) - AA01
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accounts-with-accounts-type-full (2015-07-01) - AA
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change-person-director-company-with-change-date (2015-08-10) - CH01
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change-person-director-company-with-change-date (2015-10-09) - CH01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-21) - AA
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termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-29) - AP03
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change-person-director-company-with-change-date (2014-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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capital-allotment-shares (2013-09-26) - SH01
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accounts-with-accounts-type-group (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-group (2012-09-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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accounts-with-accounts-type-full (2011-08-19) - AA
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resolution (2011-04-14) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-11) - TM01
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change-of-name-notice (2010-02-17) - CONNOT
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certificate-change-of-name-company (2010-02-17) - CERTNM
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appoint-person-director-company-with-name (2010-03-10) - AP01
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termination-secretary-company-with-name (2010-05-07) - TM02
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capital-allotment-shares (2010-03-11) - SH01
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change-registered-office-address-company-with-date-old-address (2010-06-15) - AD01
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-31) - AP01
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change-account-reference-date-company-current-extended (2009-12-31) - AA01
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change-registered-office-address-company-with-date-old-address (2009-12-31) - AD01
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incorporation-company (2009-11-17) - NEWINC
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change-of-name-notice (2009-12-18) - CONNOT
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termination-director-company-with-name (2009-12-31) - TM01
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certificate-change-of-name-company (2009-12-18) - CERTNM
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memorandum-articles (2009-12-23) - MEM/ARTS