Company Information for

BCA OSPREY I LIMITED

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA,

Company Registration Number

07092374

Private Limited Company

Active

About Bca Osprey I Ltd

BCA OSPREY I LIMITED was founded on 2009-12-01 and has its registered office in Hook. The organisation's status is listed as "Active". Bca Osprey I Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BCA OSPREY I LIMITED
Legal Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE
RG27 9XA
Other companies in GU9
Previous Names
CD&R OSPREY TOPCO LIMITED
17/02/2010
CYCLONEBAY LIMITED
18/12/2009

Filing Information

Company Number07092374
Date formed2009-12-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/04/2023
Account next due31/12/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 09:08:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Martin Richard Letza Company Secretary 2016-09-16
Timothy Giles Lampert Director DIRECTOR 2015-04-02 UNITED KINGDOM
Avril Palmer-baunack Director DIRECTOR 2015-04-02 LONDON, UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Brian Farrelly Company Secretary 2014-09-29 2016-09-16
Ian Brian Farrelly Director 2015-03-18 2015-04-02
Marco Luigi Kurt Herbst Director 2009-12-17 2015-04-02
Simon Christopher Duncan Hosking Director 2010-02-24 2015-04-02
Manfred Kindle Director 2010-02-24 2015-04-02
Noel Francis William Mckee Director 2013-08-16 2015-04-02
David Andrew Novak Director 2009-12-17 2015-04-02
Jonathan Robert Olsen Director 2010-02-24 2015-04-02
Andrew Henry Simon Director 2011-04-26 2015-04-02
Michael William Xenaxis Director 2014-11-27 2015-04-02
David Mark Cunningham Company Secretary 2010-09-24 2014-09-29
Tmf Corporate Administration Services Limited Company Secretary 2009-12-01 2010-04-28
Enrique Lax-banon Director 2009-12-17 2010-03-03
Adrian Joseph Morris Levy Director 2009-12-01 2009-12-17
David John Pudge Director 2009-12-01 2009-12-17

Related Directorships for Timothy Giles Lampert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Giles Lampert AUTOS ON SHOW LIMITEDDirector 2017-12-18 CURRENT 2017-12-18 Active
Timothy Giles Lampert SUPREME WHEELS DIRECT LTDDirector 2017-03-31 CURRENT 2010-05-18 Active
Timothy Giles Lampert PARAGON AUTOMOTIVE SERVICES LIMITEDDirector 2016-07-18 CURRENT 2005-02-28 Active
Timothy Giles Lampert PARAGON VEHICLE SERVICES LIMITEDDirector 2016-07-18 CURRENT 2007-01-23 Active
Timothy Giles Lampert PARAGON FLEET SOLUTIONS LIMITEDDirector 2016-07-18 CURRENT 1991-08-16 Active
Timothy Giles Lampert BCA VEHICLE SERVICES LIMITEDDirector 2016-07-18 CURRENT 2000-07-11 Active
Timothy Giles Lampert BCA FLEET SOLUTIONS LIMITEDDirector 2016-07-18 CURRENT 2005-02-28 Active
Timothy Giles Lampert PARAGON AUTOMOTIVE LIMITEDDirector 2016-07-18 CURRENT 2005-06-14 Active
Timothy Giles Lampert PARAGON REMARKETING SERVICES LIMITEDDirector 2016-07-18 CURRENT 2008-06-03 Active
Timothy Giles Lampert PARAGON AUTOMOTIVE 2009 LIMITEDDirector 2016-07-18 CURRENT 2008-08-27 Active
Timothy Giles Lampert PARAGON AUTOMOTIVE LOGISTICS LTDDirector 2016-07-18 CURRENT 2003-11-10 Active
Timothy Giles Lampert VAM UK ACQUISITION CORPORATION LIMITEDDirector 2016-07-18 CURRENT 2005-03-16 Active
Timothy Giles Lampert TF1 LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
Timothy Giles Lampert BCA FLEET SOLUTIONS 2 LIMITEDDirector 2016-02-04 CURRENT 1977-12-01 Active
Timothy Giles Lampert BCA MARKETPLACE LIMITEDDirector 2015-09-30 CURRENT 2014-04-30 Active
Timothy Giles Lampert CARLAND.COM LIMITEDDirector 2015-09-23 CURRENT 2006-10-02 Active
Timothy Giles Lampert SENSIBLE AUTOMOTIVE LIMITEDDirector 2015-08-25 CURRENT 1994-01-04 Active
Timothy Giles Lampert BCA AUTOMOTIVE LTDDirector 2015-08-25 CURRENT 1989-10-11 Active
Timothy Giles Lampert AUTOTRAX LIMITEDDirector 2015-08-25 CURRENT 1994-11-08 Active
Timothy Giles Lampert AUTOLINK LIMITEDDirector 2015-08-25 CURRENT 1995-02-07 Active
Timothy Giles Lampert WALON LIMITEDDirector 2015-08-25 CURRENT 1978-11-06 Active
Timothy Giles Lampert SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITEDDirector 2015-06-01 CURRENT 2007-02-07 Active
Timothy Giles Lampert SMA VEHICLE REMARKETING LIMITEDDirector 2015-06-01 CURRENT 2008-12-16 Active
Timothy Giles Lampert SCOTTISH MOTOR AUCTIONS LIMITEDDirector 2015-06-01 CURRENT 1979-03-22 Active
Timothy Giles Lampert BCA 100 LIMITEDDirector 2015-06-01 CURRENT 1986-12-09 Active
Timothy Giles Lampert MOTOR AUCTIONS (PROPERTIES) LIMITEDDirector 2015-06-01 CURRENT 2007-01-17 Active
Timothy Giles Lampert BCA AUCTIONS LIMITEDDirector 2015-04-02 CURRENT 2000-12-21 Dissolved 2016-08-30
Timothy Giles Lampert BCA FINANCE LIMITEDDirector 2015-04-02 CURRENT 1995-10-12 Dissolved 2016-09-20
Timothy Giles Lampert BCA SMART PREPARED LIMITEDDirector 2015-04-02 CURRENT 1948-09-16 Dissolved 2016-09-20
Timothy Giles Lampert BCA SMART REPAIRS LIMITEDDirector 2015-04-02 CURRENT 1968-10-25 Dissolved 2016-09-20
Timothy Giles Lampert BRITISH CAR AUCTION SERVICES LIMITEDDirector 2015-04-02 CURRENT 1999-06-01 Dissolved 2016-08-30
Timothy Giles Lampert OMEGA FINANCE COMPANY LIMITED(THE)Director 2015-04-02 CURRENT 1952-04-10 Dissolved 2016-09-20
Timothy Giles Lampert OMEGA INSURANCE COMPANY LIMITED(THE)Director 2015-04-02 CURRENT 1950-06-09 Dissolved 2016-09-20
Timothy Giles Lampert UNITED FLEET DISTRIBUTION LIMITEDDirector 2015-04-02 CURRENT 1996-04-12 Dissolved 2016-08-02
Timothy Giles Lampert NKL LIMITEDDirector 2015-04-02 CURRENT 2002-01-07 Dissolved 2016-11-15
Timothy Giles Lampert BCA HOLDINGS LIMITEDDirector 2015-04-02 CURRENT 1995-10-12 Active
Timothy Giles Lampert WE BUY ANY CAR LIMITEDDirector 2015-04-02 CURRENT 2006-03-02 Active
Timothy Giles Lampert BCA REMARKETING GROUP LIMITEDDirector 2015-04-02 CURRENT 2009-11-23 Active
Timothy Giles Lampert BCA VEHICLE FINANCE LIMITEDDirector 2015-04-02 CURRENT 2013-10-01 Active
Timothy Giles Lampert BCA OSPREY FINANCE LIMITEDDirector 2015-04-02 CURRENT 2014-09-19 Active
Timothy Giles Lampert SMART PREPARED SYSTEMS LIMITEDDirector 2015-04-02 CURRENT 1999-08-19 Active
Timothy Giles Lampert TRADEOUTS LIMITEDDirector 2015-04-02 CURRENT 1999-11-02 Active
Timothy Giles Lampert NKL AUTOMOTIVE LIMITEDDirector 2015-04-02 CURRENT 2003-09-19 Dissolved 2018-04-24
Timothy Giles Lampert BCA OUTSOURCE SOLUTIONS LIMITEDDirector 2015-04-02 CURRENT 1980-03-26 Active
Timothy Giles Lampert BCA TRADING LIMITEDDirector 2015-04-02 CURRENT 1989-01-27 Active
Timothy Giles Lampert BCA LOGISTICS LIMITEDDirector 2015-04-02 CURRENT 1990-09-13 Active
Timothy Giles Lampert BCA LIMITEDDirector 2015-04-02 CURRENT 1995-05-22 Active
Timothy Giles Lampert BCA GROUP EUROPE LIMITEDDirector 2015-04-02 CURRENT 1995-09-22 Active
Timothy Giles Lampert EXPEDIER CATERING LIMITEDDirector 2015-04-02 CURRENT 1999-02-09 Active
Timothy Giles Lampert BCA REMARKETING SOLUTIONS LIMITEDDirector 2015-04-02 CURRENT 2002-03-14 Active
Timothy Giles Lampert LIFE ON SHOW LIMITEDDirector 2015-04-02 CURRENT 2008-12-02 Active
Timothy Giles Lampert BCA CENTRAL LIMITEDDirector 2015-04-02 CURRENT 2009-10-30 Active
Timothy Giles Lampert BCA OSPREY II LIMITEDDirector 2015-04-02 CURRENT 2009-11-17 Active
Timothy Giles Lampert EXPERT REMARKETING LIMITEDDirector 2015-04-02 CURRENT 2010-04-22 Active
Timothy Giles Lampert PENNINE METALS B LIMITEDDirector 2015-04-02 CURRENT 2010-05-18 Active
Timothy Giles Lampert THE BRITISH CAR AUCTION GROUP LIMITEDDirector 2015-04-02 CURRENT 1902-01-23 Active
Timothy Giles Lampert MAGNA MOTORS LIMITEDDirector 2015-04-02 CURRENT 1959-04-03 Active
Timothy Giles Lampert BRITISH CAR AUCTIONS LIMITEDDirector 2015-04-02 CURRENT 1947-07-14 Active
Timothy Giles Lampert BCA EUROPE LIMITEDDirector 2015-04-02 CURRENT 2000-02-03 Active
Timothy Giles Lampert WALON AUTOMOTIVE SERVICES LIMITEDDirector 2012-11-21 CURRENT 1982-12-01 Active

Related Directorships for Avril Palmer-baunack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Avril Palmer-baunack CARLAND.COM LIMITEDDirector 2015-09-23 CURRENT 2006-10-02 Active
Avril Palmer-baunack BCA AUCTIONS LIMITEDDirector 2015-04-02 CURRENT 2000-12-21 Dissolved 2016-08-30
Avril Palmer-baunack BCA FINANCE LIMITEDDirector 2015-04-02 CURRENT 1995-10-12 Dissolved 2016-09-20
Avril Palmer-baunack BCA SMART PREPARED LIMITEDDirector 2015-04-02 CURRENT 1948-09-16 Dissolved 2016-09-20
Avril Palmer-baunack BRITISH CAR AUCTION SERVICES LIMITEDDirector 2015-04-02 CURRENT 1999-06-01 Dissolved 2016-08-30
Avril Palmer-baunack OMEGA INSURANCE COMPANY LIMITED(THE)Director 2015-04-02 CURRENT 1950-06-09 Dissolved 2016-09-20
Avril Palmer-baunack NKL LIMITEDDirector 2015-04-02 CURRENT 2002-01-07 Dissolved 2016-11-15
Avril Palmer-baunack BCA HOLDINGS LIMITEDDirector 2015-04-02 CURRENT 1995-10-12 Active
Avril Palmer-baunack WE BUY ANY CAR LIMITEDDirector 2015-04-02 CURRENT 2006-03-02 Active
Avril Palmer-baunack BCA REMARKETING GROUP LIMITEDDirector 2015-04-02 CURRENT 2009-11-23 Active
Avril Palmer-baunack BCA OSPREY FINANCE LIMITEDDirector 2015-04-02 CURRENT 2014-09-19 Active
Avril Palmer-baunack SMART PREPARED SYSTEMS LIMITEDDirector 2015-04-02 CURRENT 1999-08-19 Active
Avril Palmer-baunack BCA TRADING LIMITEDDirector 2015-04-02 CURRENT 1989-01-27 Active
Avril Palmer-baunack BCA LIMITEDDirector 2015-04-02 CURRENT 1995-05-22 Active
Avril Palmer-baunack BCA GROUP EUROPE LIMITEDDirector 2015-04-02 CURRENT 1995-09-22 Active
Avril Palmer-baunack BCA CENTRAL LIMITEDDirector 2015-04-02 CURRENT 2009-10-30 Active
Avril Palmer-baunack BCA OSPREY II LIMITEDDirector 2015-04-02 CURRENT 2009-11-17 Active
Avril Palmer-baunack EXPERT REMARKETING LIMITEDDirector 2015-04-02 CURRENT 2010-04-22 Active
Avril Palmer-baunack PENNINE METALS B LIMITEDDirector 2015-04-02 CURRENT 2010-05-18 Active
Avril Palmer-baunack THE BRITISH CAR AUCTION GROUP LIMITEDDirector 2015-04-02 CURRENT 1902-01-23 Active
Avril Palmer-baunack MAGNA MOTORS LIMITEDDirector 2015-04-02 CURRENT 1959-04-03 Active
Avril Palmer-baunack BRITISH CAR AUCTIONS LIMITEDDirector 2015-04-02 CURRENT 1947-07-14 Active
Avril Palmer-baunack BCA EUROPE LIMITEDDirector 2015-04-02 CURRENT 2000-02-03 Active
Avril Palmer-baunack BCA MARKETPLACE LIMITEDDirector 2014-07-04 CURRENT 2014-04-30 Active
Avril Palmer-baunack REDDE LTDDirector 2011-09-28 CURRENT 1995-10-31 Active