BCA Osprey II Limited
Company 07079269 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zigup PLC 1 shared director
- The British CAR Auction Group Limited 1 shared director
- Pinewood Technologies Group PLC 1 shared director
- BCA Trading Limited 1 shared director
- BCA Limited 1 shared director
- BCA Group Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07079269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2009 |
| Address | FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Constellation Automotive Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bca Osprey I Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bca Marketplace Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Letza, Martin Richard Secretary · appointed 2016
- Palmer-Baunack, Avril Director · appointed 2015
- Farrelly, Ian Brian Former Director · appointed 2015 · resigned 2015
- Farrelly, Ian Brian Former Secretary · appointed 2014 · resigned 2016
- Cunningham, David Mark Former Secretary · appointed 2010 · resigned 2014
- Olsen, Jonathan Robert Former Director · appointed 2010 · resigned 2015
- Hosking, Simon Christopher Duncan Former Director · appointed 2010 · resigned 2015
- Novak, David Andrew Former Director · appointed 2009 · resigned 2010
- LAX-Banon, Enrique Former Director · appointed 2009 · resigned 2010
- Herbst, Marco Luigi Kurt Former Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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