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BCA REMARKETING GROUP LIMITED - Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 07083959
- 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
- MULLINS, James Anthony
- Company secretaries
- LETZA, Martin Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-23
- Age Of Company 2009-11-23 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bca Osprey Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BCA OSPREY III LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-02
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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BCA REMARKETING GROUP LIMITED Company Description
- BCA REMARKETING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07083959. Its current trading status is "live". It was registered 2009-11-23. It was previously called BCA OSPREY III LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-23.It can be contacted at Form 2, 18 Bartley Wood Business Park .
Get BCA REMARKETING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bca Remarketing Group Limited - Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
- 2009-11-23
- 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-full (2021-03-15) - AA
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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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confirmation-statement-with-updates (2019-12-05) - CS01
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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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accounts-with-accounts-type-full (2018-12-17) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
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resolution (2017-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-28) - AA
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change-to-a-person-with-significant-control (2017-08-03) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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confirmation-statement-with-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-28) - AP03
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accounts-with-accounts-type-full (2016-11-15) - AA
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termination-secretary-company-with-name-termination-date (2016-09-27) - TM02
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-04-29) - SH19
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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resolution (2015-04-15) - RESOLUTIONS
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legacy (2015-04-15) - CAP-SS
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legacy (2015-04-15) - SH20
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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mortgage-satisfy-charge-full (2015-05-07) - MR04
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appoint-person-director-company-with-name (2015-03-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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resolution (2015-06-16) - RESOLUTIONS
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-person-director-company-with-change-date (2014-12-02) - CH01
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appoint-person-secretary-company-with-name-date (2014-10-29) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - 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
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-group (2012-09-21) - AA
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change-of-name-notice (2011-03-15) - CONNOT
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resolution (2011-03-15) - RESOLUTIONS
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certificate-change-of-name-company (2011-03-28) - CERTNM
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accounts-with-accounts-type-group (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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change-person-director-company-with-change-date (2011-12-09) - CH01
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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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change-registered-office-address-company-with-date-old-address (2010-06-15) - AD01
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termination-secretary-company-with-name (2010-05-07) - TM02
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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 (2010-12-07) - AR01
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capital-allotment-shares (2010-03-11) - SH01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-18) - CERTNM
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change-of-name-notice (2009-12-18) - CONNOT
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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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termination-director-company-with-name (2009-12-31) - TM01
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appoint-person-director-company-with-name (2009-12-31) - AP01
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legacy (2009-12-30) - MG01
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incorporation-company (2009-11-23) - NEWINC
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memorandum-articles (2009-12-23) - MEM/ARTS