Company information:
Bca Marketplace Limited (No: 09019615)
Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
Status: Active
Incorporated: 30-Apr-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Sep-2015 )
Current Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Dec-2023 )
Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Mar-2023 )
Current Director: AVRIL PALMER-BAUNACK ( DOB: Apr-1964 From: Jul-2014 )
Current Director: AVRIL PALMER-BAUNACK ( DOB: Apr-1964 From: Jul-2014 )
Current Secretary: MARTIN RICHARD LETZA ( From: Sep-2016 )
Resigned Director: MARK IRVINE JOHN BRANGSTRUP WATTS ( DOB: Jan-1974 From: Jul-2014 To: Dec-2017 )
Resigned Director: PETRUS ANTONIUS JOHANNES COELEWIJ ( DOB: Jun-1960 From: Aug-2015 To: Nov-2019 )
Resigned Director: JAMES HENRY MERRICK CORSELLIS ( DOB: May-1970 From: Jul-2014 To: Dec-2017 )
Resigned Director: STEPHEN GUTTERIDGE ( DOB: Oct-1954 From: Aug-2015 To: Nov-2019 )
Resigned Director: STEPHEN GUTTERIDGE ( DOB: Sep-1954 From: Aug-2015 To: Nov-2019 )
Resigned Director: JONATHAN DAMIAN KAMALUDDIN ( DOB: Apr-1973 From: Aug-2015 To: Nov-2019 )
Resigned Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Sep-2015 To: Mar-2023 )
Resigned Director: DAVID GEORGE LIS ( DOB: Feb-1950 From: Jun-2016 To: Nov-2019 )
Resigned Director: SPENCER TREMAINE LOCK ( From: Apr-2015 To: Sep-2015 )
Resigned Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Mar-2023 To: Dec-2023 )
Resigned Director: SIAN SADLER ( DOB: Dec-1968 From: Apr-2014 To: Jul-2014 )
Resigned Secretary: AXIO CAPITAL SOLUTIONS LIMITED ( From: Jul-2014 To: Jun-2015 )
Resigned Secretary: IAN BRIAN FARRELLY ( From: Jun-2015 To: Sep-2016 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Apr-2014 To: Jul-2014 )
Persons of Significant Control:
Constellation Automotive Limited, Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-07)