BCA MARKETPLACE PLC
BEDFORD HAVERSHAM HOLDINGS PLC

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Company number 09019615
Status Active
Incorporation Date 30 April 2014
Company Type Public Limited Company
Address BCA BEDFORD CORONATION BUSINESS PARK,, KEMPSTON HARDWICK, BEDFORD, ENGLAND, MK43 9PR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Registration of charge 090196150002, created on 3 February 2017; Group of companies' accounts made up to 3 April 2016. The most likely internet sites of BCA MARKETPLACE PLC are www.bcamarketplace.co.uk, and www.bca-marketplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Bedford St Johns Rail Station is 3.3 miles; to Bedford Rail Station is 3.6 miles; to Lidlington Rail Station is 4.1 miles; to Flitwick Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bca Marketplace Plc is a Public Limited Company. The company registration number is 09019615. Bca Marketplace Plc has been working since 30 April 2014. The present status of the company is Active. The registered address of Bca Marketplace Plc is Bca Bedford Coronation Business Park Kempston Hardwick Bedford England Mk43 9pr. . LETZA, Martin Richard is a Secretary of the company. BRANGSTRUP WATTS, Mark Irvine John is a Director of the company. COELEWIJ, Petrus Antonius Johannes is a Director of the company. CORSELLIS, James Henry Merrick is a Director of the company. GUTTERIDGE, Stephen is a Director of the company. KAMALUDDIN, Jonathan Damian is a Director of the company. LAMPERT, Timothy Giles is a Director of the company. LIS, David George is a Director of the company. PALMER-BAUNACK, Avril is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary AXIO CAPITAL SOLUTIONS LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director LOCK, Spencer Tremaine has been resigned. Director SADLER, Sian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
BRANGSTRUP WATTS, Mark Irvine John
Appointed Date: 04 July 2014
51 years old
Director
COELEWIJ, Petrus Antonius Johannes
Appointed Date: 27 August 2015
65 years old
Director
CORSELLIS, James Henry Merrick
Appointed Date: 04 July 2014
55 years old
Director
GUTTERIDGE, Stephen
Appointed Date: 27 August 2015
71 years old
Director
KAMALUDDIN, Jonathan Damian
Appointed Date: 27 August 2015
52 years old
Director
LAMPERT, Timothy Giles
Appointed Date: 30 September 2015
55 years old
Director
LIS, David George
Appointed Date: 28 June 2016
75 years old
Director
PALMER-BAUNACK, Avril
Appointed Date: 04 July 2014
61 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 30 June 2015
Secretary
AXIO CAPITAL SOLUTIONS LIMITED
Resigned: 30 June 2015
Appointed Date: 11 July 2014
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 10 July 2014
Appointed Date: 30 April 2014
Director
LOCK, Spencer Tremaine
Resigned: 30 September 2015
Appointed Date: 02 April 2015
58 years old
Director
SADLER, Sian
Resigned: 04 July 2014
Appointed Date: 30 April 2014
56 years old

BCA MARKETPLACE PLC Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
08 Feb 2017
Registration of charge 090196150002, created on 3 February 2017
05 Oct 2016
Group of companies' accounts made up to 3 April 2016
02 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2016
Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
...
... and 48 more events
07 Jul 2014
Termination of appointment of Sian Sadler as a director
07 Jul 2014
Appointment of Ms Avril Palmer-Baunack as a director
07 Jul 2014
Appointment of Mr James Henry Merrick Corsellis as a director
07 Jul 2014
Appointment of Mr Mark Irvine John Brangstrup Watts as a director
30 Apr 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-30

BCA MARKETPLACE PLC Charges

3 February 2017
Charge code 0901 9615 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
1 June 2015
Charge code 0901 9615 0001
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee (UK) Limited (as "Security Agent")
Description: Contains fixed charge…

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