BCA Marketplace Limited

Company number: 09019615
Status: Active
Type: Private Limited Company
Incorporated: 30 Apr 2014
Nature of business: Activities of other holding companies n.e.c.
Corporate group: 080901 Limited (51339 companies)

Registered office

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

Previous names

BCA Marketplace PLC (until 7 Nov 2019)
Haversham Holdings Limited (until 11 Jul 2014)
Haversham Holdings PLC (until 30 Mar 2015)

Officers

Name	Role	Appointed	Resigned
LAMPERT, Timothy Giles	Director	6 Dec 2023
PALMER-LAVERY, Avril	Director	4 Jul 2014

Control

Name	Nature of control	Notified	Ceased
Constellation Automotive Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Nov 2019

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

Connections

Owned by

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

Directors’ other companies

LAMPERT, Timothy Giles - Director at Libra Motor Finance Holdings Limited
LAMPERT, Timothy Giles - Director at Cinch Ltd
LAMPERT, Timothy Giles - Director at Constellation Automotive Group Limited
LAMPERT, Timothy Giles - Director at Constellation Developments Limited
LAMPERT, Timothy Giles - Director at Cinch Group Limited
LAMPERT, Timothy Giles - Director at Cinch Holdco UK Limited
LAMPERT, Timothy Giles - Director at Constellation Automotive Financing Limited
LAMPERT, Timothy Giles - Director at Constellation Automotive Holdings Limited
LAMPERT, Timothy Giles - Director at Constellation Automotive Capital Limited
PALMER-LAVERY, Avril - Director at Mac Alpha Limited

Companies at the same address

Data