Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt filed
- 9 November 2026
- Last conf. stmt
- 7 November 2026
Bca Marketplace Limited
- Incorporated
- 30 April 2014 (12 years)
- Previously known as
- Haversham Holdings PLC (until 30 March 2015)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
- Audit exemption subsidiary
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 4 July 2014
British
Born April 1964 (62)
Officer history (13 former)
11 December 2023
6 December 2023
31 March 2023
30 March 2023
6 November 2019
6 November 2019
6 November 2019
6 November 2019
22 December 2017
22 December 2017
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
28 June 2016
30 September 2015
30 September 2015
Resigned Lock, Spencer Tremaine as Director
27 August 2015
27 August 2015
27 August 2015
30 June 2015
Resigned Axio Capital Solutions Limited as Corporate Secretary
30 June 2015
Appointed Farrelly, Ian Brian as Secretary
2 April 2015
Appointed Lock, Spencer Tremaine as Director
11 July 2014
Appointed Axio Capital Solutions Limited as Corporate Secretary
10 July 2014
4 July 2014
4 July 2014
4 July 2014
4 July 2014
30 April 2014
30 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12042258
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 7 November 2026 | ||
| 28 March 2026 | Resolutions | |||
| 20 March 2026 | Insolvency filing | |||
| 20 March 2026 | Share capital filing | |||
| 20 March 2026 | Statement of capital |
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