BO

BCA OSPREY I LIMITED

Active

Company number 07092374

Hook, United Kingdom · Incorporated 1 December 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
£16,000,473,294,773
Shares allotted
4,000,004
Latest round
2 April 2015

Company history

Previous company names

CYCLONEBAY LIMITED · 1 December 2009 – 18 December 2009

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

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
Dormant
Period end
30 March 2025

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

Capital table

Updated on 12 September 2026
  • H.I.J. LIMITED (100.0%)
Total shares
4,000,005
Nominal value
£8,000.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,000,005 GBP £8,000.010
Total 4,000,005

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
H.I.J. LIMITED ORDINARY 4,000,005 100.00% 4,000,005 100.00%
Total 4,000,005 100% 4,000,005 100%

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

3 funding rounds
2 April 2015
Ordinary · 3 shares allotted
£458,459,251
24 September 2013
ordinary shares · 1 shares allotted
£14,835,522
9 March 2010
Ordinary · 4,000,000 shares allotted
£16,000,000,000,000
Total (3 rounds, 4,000,004 shares)
£16,000,473,294,773

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2026 View
Legacy
Capital
20 March 2026 View
Legacy
Insolvency
20 March 2026 View
Resolution
Resolution
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
3 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
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement
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
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 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
Change To A Person With Significant Control
Persons With Significant Control
12 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
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 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 No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Resolution
Resolution
7 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Appoint Person Secretary Company With Name
Officers
28 September 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
5 August 2015 View
Memorandum Articles
Incorporation
30 July 2015 View
Resolution
Resolution
8 July 2015 View
Accounts With Accounts Type Group
Accounts
26 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2015 View
Resolution
Resolution
2 June 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
Legacy
Capital
15 April 2015 View
Legacy
Insolvency
15 April 2015 View
Resolution
Resolution
15 April 2015 View
Capital Allotment Shares
Capital
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
Termination Director Company With Name Termination 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
Termination Director Company With Name Termination 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
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 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
4 December 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Capital Allotment Shares
Capital
26 September 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Accounts With Accounts Type Group
Accounts
30 August 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Legacy
Mortgage
12 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
Appoint Person Director Company With Name
Officers
12 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
Certificate Change Of Name Company
Change Of Name
17 February 2010 View
Change Of Name Notice
Change Of Name
17 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
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
Termination Director Company With Name
Officers
31 December 2009 View
Termination Director Company With Name
Officers
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
1 December 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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