BCA REMARKETING GROUP LIMITED

Active Hook

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BCA REMARKETING GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 23 Nov 2009 Active Hook, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BCA OSPREY III LIMITED 17 Feb 2010 — 28 Mar 2011
CD&R OSPREY HOLDCO LIMITED 18 Dec 2009 — 17 Feb 2010
HURRICANEGREEN LIMITED 23 Nov 2009 — 18 Dec 2009
Accounts Due 31 Dec 2026 7 months remaining
Confirmation
Net assets £413M £0 2024 year on year
Total assets £413M £0 2024 year on year
Total Liabilities £0
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BCA REMARKETING GROUP LIMITED (07083959), an active company based in Hook, United Kingdom. Incorporated 23 Nov 2009. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£413.35M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Palmer-lavery, AvrilDirectorBritishEngland622 Apr 2015Active

Shareholders

Shareholders (1)

Bca Osprey Ii Limited
100.0%
245,058,553

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Bca Osprey Ii Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 24 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bca Osprey Ii Limited

Ceased 23 Mar 2026

Ceased

Bca Osprey I Limited

Ceased 24 Mar 2026

Ceased

Bca Marketplace Limited

Ceased 24 Mar 2026

Ceased

Group Structure

Group Structure

BCA REMARKETING GROUP LIMITED Current Company
BCA CENTRAL LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Persons With Significant ControlCessation of Bca Marketplace Limited as a person with significant control on 24 Mar 2026
24 Mar 2026Persons With Significant ControlConstellation Automotive Limited notified as a person with significant control
24 Mar 2026Persons With Significant ControlBca Marketplace Limited notified as a person with significant control
24 Mar 2026Persons With Significant ControlCessation of Bca Osprey I Limited as a person with significant control on 24 Mar 2026
23 Mar 2026Persons With Significant ControlBca Osprey I Limited notified as a person with significant control
24 Mar 2026 Persons With Significant Control

Cessation of Bca Marketplace Limited as a person with significant control on 24 Mar 2026

24 Mar 2026 Persons With Significant Control

Constellation Automotive Limited notified as a person with significant control

24 Mar 2026 Persons With Significant Control

Bca Marketplace Limited notified as a person with significant control

24 Mar 2026 Persons With Significant Control

Cessation of Bca Osprey I Limited as a person with significant control on 24 Mar 2026

23 Mar 2026 Persons With Significant Control

Bca Osprey I Limited notified as a person with significant control

Recent Activity

Latest Activity

Cessation of Bca Marketplace Limited as a person with significant control on 24 Mar 2026

1 months ago on 24 Mar 2026

Constellation Automotive Limited notified as a person with significant control

1 months ago on 24 Mar 2026

Bca Marketplace Limited notified as a person with significant control

1 months ago on 24 Mar 2026

Cessation of Bca Osprey I Limited as a person with significant control on 24 Mar 2026

1 months ago on 24 Mar 2026

Bca Osprey I Limited notified as a person with significant control

1 months ago on 23 Mar 2026