BO

BCA OSPREY II LIMITED

Active

Company number 07079269

Hook, United Kingdom · Incorporated 17 November 2009

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

Last updated on 12 September 2026

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

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2013

Company history

Previous company names

HURRICANEGROVE LIMITED · 17 November 2009 – 18 December 2009

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

Company overview

BCA OSPREY II LIMITED is an active private limited company incorporated on 17 November 2009. It is registered in England and Wales and operates from Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. The company is currently dormant.

Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 March 2025, were filed as dormant. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 1 December 2025 and the next is due by 15 December 2026.

Current officers are Avril Palmer-Lavery (director, appointed 2 April 2015), Timothy Giles Lampert (director, appointed 6 December 2023) and Martin Richard Letza (company secretary, appointed 16 September 2016). As of 24 March 2026, Constellation Automotive Limited holds 75–100% of the shares and voting rights and the right to appoint and remove directors. On the same date, a previous person with significant control ceased and Constellation Automotive Limited was notified as the new PSC.

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
Dormant
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

2 funding rounds
11 September 2013
Shares allotted · 0 shares allotted
—
24 February 2010
Shares allotted · 0 shares allotted
—
Total (2 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
Resolution
Resolution
20 March 2026 View
Legacy
Insolvency
20 March 2026 View
Legacy
Capital
20 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2026 View
Accounts With Accounts Type Dormant
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
Accounts With Accounts Type Dormant
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 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 Satisfy Charge Full
Mortgage
28 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
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
20 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Resolution
Resolution
7 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 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
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Legacy
Capital
15 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 2015 View
Legacy
Insolvency
15 April 2015 View
Resolution
Resolution
15 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
10 April 2015 View
Appoint Person Director Company With Name 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2014 View
Accounts With Accounts Type Group
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Capital Allotment Shares
Capital
26 September 2013 View
Accounts With Accounts Type Group
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Resolution
Resolution
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 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
Capital Allotment Shares
Capital
11 March 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
Appoint Person Director Company With Name
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Certificate Change Of Name Company
Change Of Name
17 February 2010 View
Change Of Name Notice
Change Of Name
17 February 2010 View
Termination Director Company With Name
Officers
31 December 2009 View
Termination 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
Appoint Person 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
Memorandum Articles
Incorporation
23 December 2009 View
Certificate Change Of Name Company
Change Of Name
18 December 2009 View
Change Of Name Notice
Change Of Name
18 December 2009 View
Incorporation Company
Incorporation
17 November 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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