Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Bca Osprey Finance Limited
- Incorporated
- 19 September 2014 (12 years)
- Previously known as
- Constellation Automotive Group Limited (until 23 October 2020)Bca Osprey Finance Limited (until 9 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (7 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
2 April 2015
2 April 2015
2 April 2015
2 April 2015
18 March 2015
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
19 September 2014
19 September 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited
Reg. no. 12042258
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited
Reg. no. 07061421
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Other filing | |||
| 13 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 21 December 2025 | Other filing | |||
| 21 December 2025 | Accounts filing | |||
| 2 December 2025 | Confirmation statement with updates | 1 December 2025 |
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