BCA OSPREY FINANCE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7XG

Company number 09227213
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 092272130002, created on 3 February 2017; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016. The most likely internet sites of BCA OSPREY FINANCE LIMITED are www.bcaospreyfinance.co.uk, and www.bca-osprey-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bca Osprey Finance Limited is a Private Limited Company. The company registration number is 09227213. Bca Osprey Finance Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Bca Osprey Finance Limited is Headway House Crosby Way Farnham Surrey Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. LAMPERT, Timothy Giles is a Director of the company. PALMER-BAUNACK, Avril is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Director FARRELLY, Ian Brian has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director OLSEN, Jonathan Robert has been resigned. Director PALMER-BAUNACK, Avril has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
LAMPERT, Timothy Giles
Appointed Date: 02 April 2015
55 years old
Director
PALMER-BAUNACK, Avril
Appointed Date: 02 April 2015
61 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 29 September 2014
Director
FARRELLY, Ian Brian
Resigned: 02 April 2015
Appointed Date: 18 March 2015
57 years old
Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 19 September 2014
61 years old
Director
OLSEN, Jonathan Robert
Resigned: 02 April 2015
Appointed Date: 19 September 2014
63 years old
Director
PALMER-BAUNACK, Avril
Resigned: 02 April 2015
Appointed Date: 02 April 2015
55 years old

Persons With Significant Control

Bca Osprey Iv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCA OSPREY FINANCE LIMITED Events

08 Feb 2017
Registration of charge 092272130002, created on 3 February 2017
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Dec 2016
Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016
...
... and 14 more events
20 Mar 2015
Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015
07 Jan 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
09 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
01 Dec 2014
Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1

BCA OSPREY FINANCE LIMITED Charges

3 February 2017
Charge code 0922 7213 0002
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
1 June 2015
Charge code 0922 7213 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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