Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Bca Osprey I Limited
- Incorporated
- 1 December 2009 (16 years)
- Previously known as
- CD&R Osprey Topco Limited (until 17 February 2010)Cyclonebay Limited (until 18 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
British
Born March 1970 (56)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 2 April 2015
British
Born April 1964 (62)
Officer history (17 former)
11 December 2023
6 December 2023
31 March 2023
30 March 2023
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
16 September 2016
Appointed Letza, Martin Richard as Secretary
2 April 2015
2 April 2015
2 April 2015
Resigned Xenaxis, Michael William as Director
2 April 2015
2 April 2015
2 April 2015
2 April 2015
2 April 2015
2 April 2015
2 April 2015
Resigned Kindle, Manfred as Director
2 April 2015
18 March 2015
27 November 2014
Appointed Xenaxis, Michael William as Director
29 September 2014
Resigned Cunningham, David Mark as Secretary
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
16 August 2013
26 April 2011
24 September 2010
Appointed Cunningham, David Mark as Secretary
28 April 2010
3 March 2010
24 February 2010
24 February 2010
24 February 2010
Appointed Kindle, Manfred as Director
17 December 2009
17 December 2009
17 December 2009
17 December 2009
17 December 2009
1 December 2009
1 December 2009
1 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12042258
Former controllers (2)
24 March 2026
Ceased Bca Marketplace Limited — Owns 75–100% of shares
7 November 2019
Ceased Bca Marketplace PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Notification of a person with significant control | |||
| 24 March 2026 | Cessation of a person with significant control | |||
| 20 March 2026 | Insolvency filing | |||
| 20 March 2026 | Share capital filing | |||
| 20 March 2026 | Statement of capital |
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