Company Profile
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Large EnterpriseBca Osprey Finance Limited
09227213•Private Limited With Share Capital
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA
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Incorporated
19/09/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bca Osprey Finance Limited (09227213) is a private limited with share capital incorporated on 19/09/2014 (11 years old) and registered in hook, RG279XA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 19/09/2014
RG279XA
Financial Overview
Total Assets
£504.12M
Liabilities
£449.00M
Net Assets
£55.11M
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2024
Legacy
Category:Accounts
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:31-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Capital Redomination Of Shares
Category:Capital
Date:26-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:18-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Resolution
Category:Resolution
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Resolution
Category:Resolution
Date:07-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2014
Incorporation Company
Category:Incorporation
Date:19-09-2014
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts30/03/2025
Trading Addresses
Headway House, Crosby Way, Farnham, Surrey, GU97XG
Form 2, 18, Bartley Wood Business Park, Hook, Hampshire Rg27 9Xa, RG279XARegistered
Related Companies
10
Contact
Form 2, 18, Bartley Wood Business Park, Hook, RG279XA