BCA Marketplace Limited
Company 09019615 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Avril Palmer-Baunack Director · appointed 2014
Directors past 6 years
- Avril Palmer-Baunack Director · appointed 2014
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 09019615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2014 |
| 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)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Constellation Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BCA Osprey I Limited ceased 2026-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07 - BCA Central Limited ceased 2026-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 - BCA Remarketing Group Limited ceased 2026-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24 - BCA Osprey II Limited ceased 2026-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24
Officers (12)
- Martin Richard Letza Secretary · appointed 2016
- Avril Palmer-Baunack Director · appointed 2014
Show 10 former officers
- David George Lis Director · appointed 2016 · resigned 2019
- Stephen Gutteridge Director · appointed 2015 · resigned 2019
- Jonathan Damian Kamaluddin Director · appointed 2015 · resigned 2019
- Petrus Antonius Johannes Coelewij Director · appointed 2015 · resigned 2019
- Ian Brian Farrelly Secretary · appointed 2015 · resigned 2016
- Spencer Tremaine Lock Director · appointed 2015 · resigned 2015
- Axio Capital Solutions Limited Corporate-secretary · appointed 2014 · resigned 2015
- Mark Irvine John Brangstrup Watts Director · appointed 2014 · resigned 2017
- James Henry Merrick Corsellis Director · appointed 2014 · resigned 2017
- Sian Sadler Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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