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Bca Osprey Finance Limited

Bca Osprey Finance Limited is an active company incorporated on 19 September 2014 with the registered office located in Hook, Hampshire. Bca Osprey Finance Limited was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
09227213
Private limited company
Age
11 years
Incorporated 19 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Headway House Crosby Way Farnham Surrey GU9 7XG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Apr 1964
Bca Central Limited
PSC
Constellation Automotive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Car Auction Group Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
Bca Trading Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
Bca Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
Bca Group Europe Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
Bca Holdings Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
Smart Prepared Systems Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
Bca Europe Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
We Buy Any Car Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£504.12M
Same as previous period
Total Liabilities
-£456.47M
Decreased by £9.59M (-2%)
Net Assets
£47.65M
Increased by £9.59M (+25%)
Debt Ratio (%)
91%
Decreased by 1.9% (-2%)
Latest Activity
Mr Timothy Giles Lampert Details Changed
1 Month Ago on 21 Sep 2025
Ms Avril Palmer-Lavery Details Changed
5 Months Ago on 20 May 2025
Ms Avril Palmer-Baunack Details Changed
6 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
James Anthony Mullins Resigned
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Mr Timothy Giles Lampert Appointed
1 Year 11 Months Ago on 6 Dec 2023
Timothy Giles Lampert Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
Director's details changed for Ms Avril Palmer-Lavery on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Ms Avril Palmer-Baunack on 29 April 2025
Submitted on 15 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 2 April 2023
Submitted on 18 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 02/04/23
Submitted on 18 Jan 2024
Repayment History
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