BCA MARKETPLACE LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewDirector's details changed for Mr Timothy Giles Lampert on 2025-09-21

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20/05/2520 May 2025 Director's details changed for Ms Avril Palmer-Lavery on 2025-05-20

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15/05/2515 May 2025 Director's details changed for Ms Avril Palmer-Baunack on 2025-04-29

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08/04/258 April 2025 Satisfaction of charge 090196150006 in full

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08/04/258 April 2025 Satisfaction of charge 090196150005 in full

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27/11/2427 November 2024 Full accounts made up to 2024-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-07 with updates

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10/01/2410 January 2024 Full accounts made up to 2023-04-02

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11/12/2311 December 2023 Termination of appointment of James Anthony Mullins as a director on 2023-12-11

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07/12/237 December 2023 Appointment of Mr Timothy Giles Lampert as a director on 2023-12-06

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13/11/2313 November 2023 Confirmation statement made on 2023-11-07 with updates

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31/03/2331 March 2023 Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

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31/03/2331 March 2023 Appointment of Mr James Anthony Mullins as a director on 2023-03-30

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05/01/235 January 2023 Full accounts made up to 2022-04-03

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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22/09/2222 September 2022 Change of details for Constellation Automotive Limited as a person with significant control on 2022-09-12

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04/01/224 January 2022 Full accounts made up to 2021-03-28

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11/11/2111 November 2021 Confirmation statement made on 2021-11-07 with updates

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28/07/2128 July 2021 Satisfaction of charge 090196150004 in full

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28/07/2128 July 2021 Satisfaction of charge 090196150003 in full

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28/07/2128 July 2021 Registration of charge 090196150005, created on 2021-07-28

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28/07/2128 July 2021 Registration of charge 090196150006, created on 2021-07-28

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM HAVERSHAM HOUSE CORONATION BUSINESS PARK, KILN ROAD KEMPSTON HARDWICK BEDFORD MK43 9PR ENGLAND

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04/03/204 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090196150001

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04/03/204 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090196150002

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27/12/1927 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090196150004

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090196150003

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBD BIDCO LIMITED

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUTTERIDGE

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LIS

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAMALUDDIN

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETRUS COELEWIJ

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11/11/1911 November 2019 SCHEME OF ARRANGEMENT

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07/11/197 November 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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07/11/197 November 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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07/11/197 November 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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07/11/197 November 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-11-07

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26/09/1926 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/1924 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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21/08/1921 August 2019 ARTICLES OF ASSOCIATION

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09/08/199 August 2019 ALTER ARTICLES 29/07/2019

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05/02/195 February 2019 RETURN OF PURCHASE OF OWN SHARES 19/12/18 TREASURY CAPITAL GBP 199144.46

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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18/09/1818 September 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/09/1817 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18

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10/05/1810 May 2018 18/04/18 TREASURY CAPITAL GBP 67544.46

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25/04/1825 April 2018 RETURN OF PURCHASE OF OWN SHARES 27/02/18 TREASURY CAPITAL GBP 90000

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM BCA BEDFORD CORONATION BUSINESS PARK, KEMPSTON HARDWICK BEDFORD MK43 9PR ENGLAND

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17/01/1817 January 2018 19/12/17 STATEMENT OF CAPITAL GBP 8042562.63

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BRANGSTRUP WATTS

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES CORSELLIS

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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07/12/177 December 2017 SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND

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25/09/1725 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17

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15/09/1715 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090196150002

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05/10/165 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/16

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02/10/162 October 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/09/1619 September 2016 SECRETARY APPOINTED MR MARTIN RICHARD LETZA

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 20 BUCKINGHAM STREET LONDON WC2N 6EF

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16/09/1616 September 2016 APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY

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29/06/1629 June 2016 DIRECTOR APPOINTED MR DAVID GEORGE LIS

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04/05/164 May 2016 30/04/16 NO MEMBER LIST

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09/11/159 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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06/11/156 November 2015 SAIL ADDRESS CREATED

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 24/09/2015

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR SPENCER LOCK

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01/10/151 October 2015 DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT

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21/09/1521 September 2015 DIRECTOR APPOINTED MR PETRUS ANTONIUS JOHANNES COELEWIJ

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11/09/1511 September 2015 DIRECTOR APPOINTED MR STEPHEN GUTTERIDGE

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11/09/1511 September 2015 DIRECTOR APPOINTED MR JONATHAN DAMIAN KAMALUDDIN

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14/07/1514 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/158 July 2015 SECRETARY APPOINTED MR IAN BRIAN FARRELLY

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08/07/158 July 2015 APPOINTMENT TERMINATED, SECRETARY AXIO CAPITAL SOLUTIONS LIMITED

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07/07/157 July 2015 CURREXT FROM 31/12/2015 TO 31/03/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY

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12/06/1512 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/06/159 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090196150001

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04/06/154 June 2015 04/06/15 STATEMENT OF CAPITAL GBP 7802471.92

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04/06/154 June 2015 REDUCTION OF SHARE PREMIUM

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04/06/154 June 2015 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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28/05/1528 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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12/05/1512 May 2015 10/11/14 STATEMENT OF CAPITAL GBP 250416.70

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12/05/1512 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 7107116.70

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12/05/1512 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 7107116.70

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30/04/1530 April 2015 DIRECTOR APPOINTED MR SPENCER TREMAINE LOCK

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14/04/1514 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/1530 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/03/1530 March 2015 COMPANY NAME CHANGED HAVERSHAM HOLDINGS PLC CERTIFICATE ISSUED ON 30/03/15

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16/02/1516 February 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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07/01/157 January 2015 07/11/14 STATEMENT OF CAPITAL GBP 416.70

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27/11/1427 November 2014 SECOND FILING FOR FORM SH01

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12/11/1412 November 2014 SUB-DIVISION 23/10/14

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12/11/1412 November 2014 SUB-DIVISION 23/10/14

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12/11/1412 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/11/143 November 2014 23/10/14 STATEMENT OF CAPITAL GBP 50000

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14/07/1414 July 2014 10/07/14 STATEMENT OF CAPITAL GBP 50000

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14/07/1414 July 2014 CURREXT FROM 30/04/2015 TO 30/06/2015

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14/07/1414 July 2014 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

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11/07/1411 July 2014 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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11/07/1411 July 2014 REREGISTRATION MEMORANDUM AND ARTICLES

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11/07/1411 July 2014 REREG PRI TO PLC; RES02 PASS DATE:10/07/2014

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11/07/1411 July 2014 AUDITORS' REPORT

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11/07/1411 July 2014 AUDITORS' STATEMENT

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11/07/1411 July 2014 BALANCE SHEET

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11/07/1411 July 2014 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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07/07/147 July 2014 DIRECTOR APPOINTED MR JAMES HENRY MERRICK CORSELLIS

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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07/07/147 July 2014 DIRECTOR APPOINTED MR MARK IRVINE JOHN BRANGSTRUP WATTS

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07/07/147 July 2014 DIRECTOR APPOINTED MS AVRIL PALMER-BAUNACK

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30/04/1430 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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