CompaniesInTheUK

BCA CENTRAL LIMITED

Company number 07061421 ·

Active

92 filings

Date Filing
24 Mar 2026 Cessation of Bca Marketplace Limited as a person with significant control on 2026-03-24 · 1 page View document
24 Mar 2026 Notification of Bca Marketplace Limited as a person with significant control on 2026-03-24 · 2 pages View document
24 Mar 2026 Notification of Constellation Automotive Limited as a person with significant control on 2026-03-24 · 2 pages View document
24 Mar 2026 Cessation of Bca Osprey I Limited as a person with significant control on 2026-03-24 · 1 page View document
23 Mar 2026 Cessation of Bca Remarketing Group Limited as a person with significant control on 2026-03-23 · 1 page View document
23 Mar 2026 Cessation of Bca Osprey Ii Limited as a person with significant control on 2026-03-23 · 1 page View document
23 Mar 2026 Notification of Bca Osprey I Limited as a person with significant control on 2026-03-23 · 2 pages View document
23 Mar 2026 Notification of Bca Osprey Ii Limited as a person with significant control on 2026-03-23 · 2 pages View document
28 Dec 2025 Full accounts made up to 2025-03-30 · 29 pages View document
2 Dec 2025 Confirmation statement made on 2025-12-01 with updates · 5 pages View document
24 Sep 2025 Director's details changed for Mr Timothy Giles Lampert on 2025-09-21 · 2 pages View document
20 May 2025 Director's details changed for Ms Avril Palmer-Lavery on 2025-05-20 · 2 pages View document
15 May 2025 Director's details changed for Ms Avril Palmer-Baunack on 2025-04-29 · 2 pages View document
8 Apr 2025 Satisfaction of charge 070614210006 in full · 1 page View document
3 Apr 2025 Registration of charge 070614210007, created on 2025-04-03 · 41 pages View document
4 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 5 pages View document
27 Nov 2024 Full accounts made up to 2024-03-31 · 32 pages View document
3 Jan 2024 Full accounts made up to 2023-04-02 · 30 pages View document
11 Dec 2023 Termination of appointment of James Anthony Mullins as a director on 2023-12-11 · 1 page View document
7 Dec 2023 Confirmation statement made on 2023-12-01 with updates · 5 pages View document
7 Dec 2023 Appointment of Mr Timothy Giles Lampert as a director on 2023-12-06 · 2 pages View document
31 Mar 2023 Appointment of Mr James Anthony Mullins as a director on 2023-03-30 · 2 pages View document
31 Mar 2023 Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 · 1 page View document
5 Jan 2023 Full accounts made up to 2022-04-03 · 31 pages View document
1 Dec 2022 Confirmation statement made on 2022-12-01 with updates · 5 pages View document
22 Sep 2022 Change of details for Bca Remarketing Group Limited as a person with significant control on 2022-09-12 · 2 pages View document
4 Jan 2022 Full accounts made up to 2021-03-28 · 29 pages View document
10 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 5 pages View document
28 Jul 2021 Satisfaction of charge 070614210005 in full · 1 page View document
28 Jul 2021 Registration of charge 070614210006, created on 2021-07-28 · 49 pages View document
30 Sep 2016 SECRETARY APPOINTED MR MARTIN RICHARD LETZA View document
29 Sep 2016 APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY View document
23 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
9 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL PALMER-BAUNACK / 24/09/2015 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015 View document
1 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Jun 2015 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
9 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070614210003 View document
7 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070614210002 View document
29 Apr 2015 29/04/15 STATEMENT OF CAPITAL GBP 7492.64312 View document
16 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY View document
15 Apr 2015 STATEMENT BY DIRECTORS View document
15 Apr 2015 SOLVENCY STATEMENT DATED 02/04/15 View document
15 Apr 2015 CANCEL SHARE PREM A/C 02/04/2015 View document
10 Apr 2015 DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT View document
10 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN View document
10 Apr 2015 DIRECTOR APPOINTED MR AVRIL PALMER-BAUNACK View document
10 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING View document
20 Mar 2015 DIRECTOR APPOINTED MR IAN BRIAN FARRELLY View document
9 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
4 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 View document
2 Dec 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 View document
29 Oct 2014 SECRETARY APPOINTED MR IAN BRIAN FARRELLY View document
29 Oct 2014 APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM View document
29 Oct 2014 APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM View document
21 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Jan 2014 31/12/13 STATEMENT OF CAPITAL GBP 374632156 View document
1 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
9 Oct 2013 11/09/13 STATEMENT OF CAPITAL GBP 4000002 View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070614210002 View document
23 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
21 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 08/11/2011 View document
2 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
8 Oct 2010 SECRETARY APPOINTED DAVID MARK CUNNINGHAM View document
15 Jun 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ View document
7 May 2010 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
11 Mar 2010 24/02/10 STATEMENT OF CAPITAL GBP 4000001 View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARCO HERBST View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID NOVAK View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ENRIQUE LAX-BANON View document
10 Mar 2010 DIRECTOR APPOINTED MR JONATHAN ROBERT OLSEN View document
10 Mar 2010 DIRECTOR APPOINTED SIMON CHRISTOPHER DUNCAN HOSKING View document
17 Feb 2010 COMPANY NAME CHANGED CD&R OSPREY BIDCO LIMITED CERTIFICATE ISSUED ON 17/02/10 View document
17 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Dec 2009 DIRECTOR APPOINTED DAVID ANDREW NOVAK View document
31 Dec 2009 DIRECTOR APPOINTED MARCO LUIGI KURT HERBST View document
31 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY View document
31 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE View document
31 Dec 2009 CURREXT FROM 31/10/2010 TO 31/12/2010 View document
31 Dec 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View document
31 Dec 2009 DIRECTOR APPOINTED ENRIQUE LAX-BANON View document
30 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Dec 2009 ARTICLES OF ASSOCIATION View document
18 Dec 2009 COMPANY NAME CHANGED RAINCOVE LIMITED CERTIFICATE ISSUED ON 18/12/09 View document
18 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document