Bca Marketplace Plc

Haversham House Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, MK43 9PR
  • Public Limited Company

  • Company no. 09019615

  • Last updated: 10 Jun 2019

The easiest way to report fraud and cyber crime is by using our online reporting service.

About company

Bca Marketplace Plc a Public Limited Company. The company registration number is 09019615. The present status of the company is Active. Bca Marketplace Plc has been working since 30 Apr 2014. The company operates in 70100 - Activities of head offices. The registered address of this company is Haversham House Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, MK43 9PR. There are 6 companies at this address.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Bca Marketplace Plc

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 30 Apr 2014
Company Category Public Limited Company
Latest Accounts 01 Apr 2018
Next Accounts Due 30 Sep 2019
Accounts Category GROUP
Age Growing Company
SIC Classification
Site http://www.bcamarketplaceplc.com/
Linkedin https://www.linkedin.com/company/45904
Cash In Bank
Unreported
Current Liabilities
Unreported
View
Net Worth
Unreported
View
Total Assets
Unreported
View
Employees
Unreported
View
Turnover
Unreported
View

What do you think about Bca Marketplace Plc`s business model?

Thank you for voting!

Directors

  • Position: Investment Manager
    Born in Jan 1974 (Born 45 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    04 Jul 2014 → Current
    Address:
    11, Buckingham Street, England, WC2N 6DF
    Disqualified: View
  • Position: Director
    Born in Jun 1960 (Born 59 years ago)
    Nationality: British
    Country of residence: (Dutch)
    Current
    27 Aug 2015 → Current
    Address:
    Bca Bedford, Coronation Business Park,, Kempston Hardwick, England, MK43 9PR
    Disqualified: View
  • Position: Investment Manager
    Born in May 1970 (Born 49 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    04 Jul 2014 → Current
    Address:
    11, Buckingham Street, England, WC2N 6DF
    Disqualified: View
  • Position: Director
    Born in Sep 1954 (Born 64 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    27 Aug 2015 → Current
    Address:
    Bca Bedford, Coronation Business Park,, Kempston Hardwick, England, MK43 9PR
    Disqualified: View
  • Position: Chartered Accountant
    Born in Apr 1973 (Born 46 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    27 Aug 2015 → Current
    Address:
    Bca Bedford, Coronation Business Park,, Kempston Hardwick, England, MK43 9PR
    Disqualified: View
  • Position: Director
    Born in Mar 1970 (Born 49 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    30 Sep 2015 → Current
    Address:
    Bca Bedford, Coronation Business Park,, Kempston Hardwick, England, MK43 9PR
    Disqualified: View
  • Position: Director
    Born in Feb 1950 (Born 69 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    28 Jun 2016 → Current
    Address:
    Bca Bedford, Coronation Business Park,, Kempston Hardwick, England, MK43 9PR
    Disqualified: View
  • Position: Director
    Born in Apr 1964 (Born 55 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    04 Jul 2014 → Current
    Address:
    Bca Bedford, Coronation Business Park,, Kempston Hardwick, England, MK43 9PR
    Disqualified: View
  • Position: Group Managing Director
    Born in Jan 1967 (Born 52 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    02 Apr 2015 → 30 Sep 2015
    Address:
    20, Buckingham Street, England, WC2N 6EF
    Disqualified: View
  • Position: Formation Director
    Born in Dec 1968 (Born 50 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    30 Apr 2014 → 04 Jul 2014
    Address:
    Witan Gate House, 500-600 Witan Gate West, Buckinghamshire, United Kingdom, MK9 1SH
    Disqualified: View

Secretaries

  • Current
    16 Sep 2016 → Current
    Address:
    Bca Bedford, Coronation Business Park,, Kempston Hardwick, England, MK43 9PR
    Disqualified: View
  • Resigned
    30 Jun 2015 → 16 Sep 2016
    Address:
    Bca Bedford, Coronation Business Park,, Kempston Hardwick, England, MK43 9PR
    Disqualified: View
  • Resigned
    11 Jul 2014 → 30 Jun 2015
    Address:
    Axio House, Robin Place, Jersey, JE2 4LT
    Disqualified: View
  • Resigned
    30 Apr 2014 → 10 Jul 2014
    Address:
    Witan Gate House, 500-600 Witan Gate West, Buckinghamshire, United Kingdom, MK9 1SH
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
2 0 0
  • Status: outstanding
  • Created: 03 Feb 2017
  • Registered: 08 Feb 2017
  • Lender: Hsbc Corporate Trustee Company (UK) Limited
  • Description: Unreported

  • Status: outstanding
  • Created: 01 Jun 2015
  • Registered: 09 Jun 2015
  • Lender: Hsbc Corporate Trustee (UK) Limited (as "Security Agent")
  • Description: Unreported

Related companies by postcode

Net Worth: £193
Assets: £7.75K
Net Worth: £288.11K
Cash: £172.92K
Assets: £175.16K
Net Worth: £14.78M
Cash: £336.06K
Net Worth: £87
Cash: £506
Assets: £30.06K

Filing History

Date Type Description View / Download
08 Feb 2017 MR01 Registration of charge 090196150002, created on 3 February 2017 View PDF View
05 Oct 2016 AA Group of companies' accounts made up to 3 April 2016 View PDF View
02 Oct 2016 RESOLUTIONS Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2016 AP03 Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016 View PDF View
16 Sep 2016 TM02 Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016 View PDF View
16 Sep 2016 AD01 Registered office address changed from 20 Buckingham Street London WC2N 6EF to Bca Bedford Coronation Business Park, Kempston Hardwick Bedford MK43 9PR on 16 September 2016 View PDF View
29 Jun 2016 AP01 Appointment of Mr David George Lis as a director on 28 June 2016 View PDF View
04 May 2016 AR01 Annual return made up to 30 April 2016 no member list Statement of capital on 2016-05-04 GBP 7,802,471.92 View PDF View
09 Nov 2015 AD03 Register(s) moved to registered inspection location Capita Registrars Beckenham Road Beckenham Kent BR3 4TU View PDF View
06 Nov 2015 AD02 Register inspection address has been changed to Capita Registrars Beckenham Road Beckenham Kent BR3 4TU View PDF View
06 Oct 2015 CH01 Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015 View PDF View
01 Oct 2015 AP01 Appointment of Mr Timothy Giles Lampert as a director on 30 September 2015 View PDF View
01 Oct 2015 TM01 Termination of appointment of Spencer Tremaine Lock as a director on 30 September 2015 View PDF View
21 Sep 2015 AP01 Appointment of Mr Petrus Antonius Johannes Coelewij as a director on 27 August 2015 View PDF View
11 Sep 2015 AP01 Appointment of Mr Jonathan Damian Kamaluddin as a director on 27 August 2015 View PDF View
11 Sep 2015 AP01 Appointment of Mr Stephen Gutteridge as a director on 27 August 2015 View PDF View
14 Jul 2015 RESOLUTIONS Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities
08 Jul 2015 AP03 Appointment of Mr Ian Brian Farrelly as a secretary on 30 June 2015 View PDF View
08 Jul 2015 TM02 Termination of appointment of Axio Capital Solutions Limited as a secretary on 30 June 2015 View PDF View
07 Jul 2015 AA01 Change of accounting reference date View PDF View
12 Jun 2015 AA Group of companies' accounts made up to 31 December 2014 View PDF View
09 Jun 2015 MR01 Registration of charge 090196150001, created on 1 June 2015 View PDF View
04 Jun 2015 SH19 Statement of capital on 4 June 2015 GBP 7,802,471.92 View PDF View
04 Jun 2015 CERT21 Certificate of cancellation of share premium account View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Bca Marketplace Plc

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Subscribe

Get helpful tips on how to use company credit reports when making potentially critical business choices.

Review

Review for Bca Marketplace Plc

Haversham House Coronation Business Park, Kiln Road, Kempston Hardwick, Bedford, MK43 9PR
Success!