BM

BCA MARKETPLACE LIMITED

Active

Company number 09019615

Hook, United Kingdom · Incorporated 30 April 2014

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

Last updated on 15 September 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2026

Company history

Previous company names

HAVERSHAM HOLDINGS LIMITED · 30 April 2014 – 11 July 2014

HAVERSHAM HOLDINGS PLC · 11 July 2014 – 30 March 2015

BCA MARKETPLACE PLC · 30 March 2015 – 7 November 2019

Company overview

BCA Marketplace Limited is an active private limited company incorporated on 30 April 2014 and registered in England and Wales. The company’s registered office is at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. It is a wholly owned subsidiary of Constellation Automotive Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 64209. It is currently exempt from audit as a subsidiary. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, are not overdue, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 7 November 2025 and is not overdue.

Current officers comprise two directors, Avril Palmer-Lavery (appointed 4 July 2014) and Timothy Giles Lampert (appointed 6 December 2023), both British and resident in England, together with company secretary Martin Richard Letza (appointed 16 September 2016). The company has no charges, no insolvency history and has never been liquidated. Recent filings consist of two resolutions passed in March 2026.

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
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 March 2025

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

Capital table

Updated on 15 September 2026
  • CONSTELLATION AUTOMOTIVE LIMITED (97.5%)
  • BCA MARKETPLACE LIMITED (2.5%)
Total shares
804,256,263
Nominal value
£8,042,562.630
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 804,256,263 GBP £8,042,562.630
Total 804,256,263

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BCA MARKETPLACE LIMITED ORDINARY 19,914,446 2.48% 19,914,446 2.48%
CONSTELLATION AUTOMOTIVE LIMITED ORDINARY 784,341,817 97.52% 784,341,817 97.52%
Total 804,256,263 100% 804,256,263 100%

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
7 November 2019

Funding

6 funding rounds
16 March 2026
Shares allotted · 0 shares allotted
—
19 December 2017
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
10 November 2014
Shares allotted · 0 shares allotted
—
10 July 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Resolution
Resolution
28 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
Capital Allotment Shares
Capital
17 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 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 Satisfy Charge Full
Mortgage
8 April 2025 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Full
Accounts
10 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
13 November 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
7 November 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
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 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
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
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Move Registers To Registered Office Company With New Address
Address
10 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Court Order
Miscellaneous
11 November 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 November 2019 View
Re Registration Memorandum Articles
Incorporation
7 November 2019 View
Resolution
Resolution
7 November 2019 View
Reregistration Public To Private Company
Change Of Name
7 November 2019 View
Resolution
Resolution
26 September 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Memorandum Articles
Incorporation
21 August 2019 View
Resolution
Resolution
9 August 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Resolution
Resolution
18 September 2018 View
Accounts With Accounts Type Group
Accounts
17 September 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 May 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
25 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2018 View
Capital Allotment Shares
Capital
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Change Sail Address Company With Old Address New Address
Address
7 December 2017 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Resolution
Resolution
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Resolution
Resolution
2 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 May 2016 View
Move Registers To Sail Company With New Address
Address
9 November 2015 View
Change Sail Address Company With New Address
Address
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Resolution
Resolution
14 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2015 View
Change Account Reference Date Company
Accounts
7 July 2015 View
Accounts With Accounts Type Group
Accounts
12 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2015 View
Certificate Capital Cancellation Share Premium Account
Capital
4 June 2015 View
Legacy
Capital
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Resolution
Resolution
14 April 2015 View
Certificate Change Of Name Company
Change Of Name
30 March 2015 View
Change Of Name Notice
Change Of Name
30 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2015 View
Capital Cancellation Shares By Plc
Capital
7 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 November 2014 View
Capital Name Of Class Of Shares
Capital
12 November 2014 View
Capital Alter Shares Subdivision
Capital
12 November 2014 View
Capital Alter Shares Subdivision
Capital
12 November 2014 View
Resolution
Resolution
12 November 2014 View
Capital Allotment Shares
Capital
3 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 July 2014 View
Capital Allotment Shares
Capital
14 July 2014 View
Accounts Balance Sheet
Accounts
11 July 2014 View
Auditors Report
Auditors
11 July 2014 View
Auditors Statement
Auditors
11 July 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
11 July 2014 View
Re Registration Memorandum Articles
Incorporation
11 July 2014 View
Resolution
Resolution
11 July 2014 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
11 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Incorporation Company
Incorporation
30 April 2014 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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