OpenCompanies

BCA Central Limited

Company number
07061421
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2009
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Corporate group
GMV Nominees Ltd (48313 companies)

Registered office

Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Previous names

  • BCA Central Ltd (until 21 Sep 2017)
  • BCA Osprey Iv Limited (until 18 May 2017)
  • CD&R Osprey Bidco Limited (until 17 Feb 2010)
  • Raincove Limited (until 18 Dec 2009)

Control

NameNature of controlNotifiedCeased
Constellation Automotive Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2026
Bca Marketplace Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2026 24 Mar 2026
Bca Osprey I Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2026 24 Mar 2026
Bca Osprey Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Mar 2026 23 Mar 2026
Bca Remarketing Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Mar 2026

Accounts

Year ended
30 Mar 2025
31 Mar 2024
2 Apr 2023
3 Apr 2022
28 Mar 2021
29 Mar 2020
31 Mar 2019
1 Apr 2018
2 Apr 2017
3 Apr 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010

Connections

Owned by

BCA Central Limited → Constellation Automotive Limited → CAG Crux 3 Limited → CAG Crux 2 Limited → Constellation Automotive Group Limited → CAG Crux 1 Limited

Controls

Companies at the same address

Data