BCA CENTRAL LIMITED

Profile BCA CENTRAL LIMITED

Actual on 01.04.2021
Company name
BCA CENTRAL LIMITED
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Company number
07061421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 October 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 29.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HEADWAY HOUSE, CROSBY WAY, SURREY, FARNHAM, GU9 7XG
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PSC and Officers BCA CENTRAL LIMITED

Officers

(as of 20.09.2020)

LAMPERT, Timothy Giles
Status: Active
Appointed on: Thursday, 02 April 2015
Correspondence address: Headway House Crosby Way, Farnham, Surrey, GU9 7XG
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
LETZA, Martin Richard
Status: Active
Appointed on: Friday, 16 September 2016
Correspondence address: Headway House Crosby Way, Farnham, Surrey, GU9 7XG
Role: Secretary
PALMER-BAUNACK, Avril
Status: Active
Appointed on: Thursday, 02 April 2015
Correspondence address: Headway House Crosby Way, Farnham, Surrey, GU9 7XG
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
FARRELLY, Ian Brian
Status: Not active
Appointed on: Monday, 29 September 2014
Resigned on: Friday, 16 September 2016
Correspondence address: Headway House Crosby Way, Farnham, Surrey, GU9 7XG
Role: Secretary
CUNNINGHAM, David Mark
Status: Not active
Appointed on: Friday, 24 September 2010
Resigned on: Monday, 29 September 2014
Correspondence address: Flat 1 9 Harold Road, London, SE19 3PU
Role: Secretary
FARRELLY, Ian Brian
Status: Not active
Appointed on: Wednesday, 18 March 2015
Resigned on: Thursday, 02 April 2015
Correspondence address: Headway House Crosby Way, Farnham, Surrey, GU9 7XG
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Solicitor
Country of residence: England
HOSKING, Simon Christopher Duncan
Status: Not active
Appointed on: Wednesday, 24 February 2010
Resigned on: Thursday, 02 April 2015
Correspondence address: Headway House Crosby Way, Farnham, Surrey, GU9 7XG
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OLSEN, Jonathan Robert
Status: Not active
Appointed on: Wednesday, 24 February 2010
Resigned on: Thursday, 02 April 2015
Correspondence address: Headway House Crosby Way, Farnham, Surrey, GU9 7XG
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
LEVY, Adrian Joseph Morris
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Thursday, 17 December 2009
Correspondence address: Pellipar House, 1st Floor 9 Cloak Lane, TMF CORPORATE ADMINISTRATION SERVICES LTD, London, United Kingdom, EC4R 2RU
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PUDGE, David John
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Thursday, 17 December 2009
Correspondence address: Pellipar House, 1st Floor 9 Cloak Lane, TMF CORPORATE ADMINISTRATION SERVICES LTD, London, United Kingdom, EC4R 2RU
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HERBST, Marco Luigi Kurt
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Wednesday, 03 March 2010
Correspondence address: Cleveland House 33 King Street, London, SW1Y 6RJ
Nationality: Italian
Date of birth: June 1972
Role: Director
Occupation: Private Equity Principal
Country of residence: United Kingdom
LAX-BANON, Enrique
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Wednesday, 03 March 2010
Correspondence address: Cleveland House 33 King Street, London, SW1Y 6RJ
Nationality: Spanish
Date of birth: March 1975
Role: Director
Occupation: Private Equity Principal
Country of residence: England
NOVAK, David Andrew
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Wednesday, 03 March 2010
Correspondence address: Cleveland House 33 King Street, London, SW1Y 6RJ
Nationality: American
Date of birth: December 1968
Role: Director
Occupation: Private Equity Partner
Country of residence: United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Wednesday, 28 April 2010
Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 6902863
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Person with significant control

(as of 01.04.2021)

Bca Remarketing Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Headway House Farnham, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors