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Companies/07061421

Bca Central Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Constellation Automotive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-24 · No cessation recorded

Source record 10057790
Show 4 ceased records
Bca Marketplace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-24 · Ceased 2026-03-24

Source record 10053744
Bca Osprey Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-23 · Ceased 2026-03-23

Source record 10049627
Bca Osprey I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-23 · Ceased 2026-03-24

Source record 10049702
Bca Remarketing Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-23

Source record 1429710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
TL
Timothy LampertCurrent director
Appointed 2023-12-06 · 2 yrs · Director
+62 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 9 yrs
+92 others
AP
Avril Palmer BaunackCurrent director
Appointed 2015-04-02 · 11 yrs · Director
+46 others
Show 10 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · Director
TL
Timothy LampertResigned director
Resigned 2015-04-02 · 7 yrs · Director
IF
Ian FarrellyResigned director
Resigned 2015-03-18 · Solicitor
IF
Ian FarrellyResigned secretary
Resigned 2014-09-29 · 1 yr
DC
David CunninghamResigned secretary
Resigned 2010-09-24 · 4 yrs
SH
Simon HoskingResigned director
Resigned 2010-02-24 · 5 yrs · Company Director
JO
Jonathan OlsenResigned director
Resigned 2010-02-24 · 5 yrs · Director
DN
David NovakResigned director
Resigned 2009-12-17 · Private Equity Partner
DP
David PudgeResigned director
Resigned 2009-10-30 · Solicitor
AL
Adrian LevyResigned director
Resigned 2009-10-30 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active