BC

BCA CENTRAL LIMITED

Active

Company number 07061421

Hook, United Kingdom · Incorporated 30 October 2009

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 August 2019

Company history

Previous company names

RAINCOVE LIMITED · 30 October 2009 – 18 December 2009

CD&R OSPREY BIDCO LIMITED · 18 December 2009 – 17 February 2010

BCA OSPREY IV LIMITED · 17 February 2010 – 18 May 2017

BCA CENTRAL LTD · 18 May 2017 – 21 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Constellation Automotive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2026

Funding

4 funding rounds
15 August 2019
Shares allotted · 0 shares allotted
—
31 December 2013
Shares allotted · 0 shares allotted
—
11 September 2013
Shares allotted · 0 shares allotted
—
24 February 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Accounts With Accounts Type Full
Accounts
28 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Accounts With Accounts Type Full
Accounts
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Second Filing Capital Allotment Shares
Capital
10 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Capital Alter Shares Consolidation
Capital
20 December 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Resolution
Resolution
17 December 2019 View
Legacy
Insolvency
17 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2019 View
Legacy
Capital
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Capital Allotment Shares
Capital
20 September 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Resolution
Resolution
21 September 2017 View
Resolution
Resolution
7 June 2017 View
Resolution
Resolution
18 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Change Person Director Company With Change Date
Officers
9 October 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Resolution
Resolution
15 April 2015 View
Legacy
Insolvency
15 April 2015 View
Legacy
Capital
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Capital Allotment Shares
Capital
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Appoint Person Secretary Company With Name
Officers
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2010 View
Termination Secretary Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Capital Allotment Shares
Capital
11 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Change Of Name Notice
Change Of Name
17 February 2010 View
Certificate Change Of Name Company
Change Of Name
17 February 2010 View
Appoint Person Director Company With Name
Officers
31 December 2009 View
Appoint Person Director Company With Name
Officers
31 December 2009 View
Appoint Person Director Company With Name
Officers
31 December 2009 View
Termination Director Company With Name
Officers
31 December 2009 View
Termination Director Company With Name
Officers
31 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
31 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
31 December 2009 View
Legacy
Mortgage
30 December 2009 View
Memorandum Articles
Incorporation
23 December 2009 View
Change Of Name Notice
Change Of Name
18 December 2009 View
Certificate Change Of Name Company
Change Of Name
18 December 2009 View
Incorporation Company
Incorporation
30 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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