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BCA MARKETPLACE LIMITED

Active Hook

Activities of other holding companies n.e.c.

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

BCA MARKETPLACE LIMITED

Activities of other holding companies n.e.c.

Founded 30 Apr 2014 Active Hook, United Kingdom 0 employees bca.co.uk
Activities of other holding companies n.e.c.
Accounts Submitted 27 Nov 2024
Confirmation Statement Submitted 7 Nov 2025
Net assets £990.40M £3.76M 2023 year on year
Total assets £1068.65M £679.00K 2023 year on year
Total Liabilities £78.25M £4.44M 2023 year on year
Charges 6
6 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Bicester)

125 Heyford Park, Bicester OX25 5HA

Telephone

0844 742 0747

Website

bca.co.uk

Credit Report

Discover BCA MARKETPLACE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£382.00k

Decreased by £37.00k (-9%)

Net Assets

£990.40M

Increased by £3.76M (+0%)

Total Liabilities

£78.25M

Decreased by £4.44M (-5%)

Turnover

£24.00k

Employees

N/A

Debt Ratio

7%

Decreased by 1 (-13%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 24,059,074 Shares £50.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 201724,009,071£50.31m£2.096
23 Oct 20144£4£1
10 Jul 201449,999£50k£50k

Officers

Officers

3 active 13 resigned
Status
Avril Palmer-laveryDirectorBritishUnited Kingdom614 Jul 2014Active
Martin Richard LetzaSecretaryUnknownUnknown—16 Sept 2016Active
Timothy Giles LampertDirectorBritishUnited Kingdom556 Dec 2023Active

Shareholders

Shareholders (2)

Constellation Automotive Limited
97.5%
784,341,8177 Nov 2025
Bca Marketplace Limited
2.5%
19,914,4467 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Constellation Automotive Limited

United Kingdom

Active
Notified 7 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CONSTELLATION AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
BCA MARKETPLACE LIMITED Current Company
BCA OSPREY I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with updatesView(5 pages)
24 Sept 2025OfficersChange to director Mr Timothy Giles Lampert on 2025-09-21View(2 pages)
20 May 2025OfficersChange to director Ms Avril Palmer-Lavery on 2025-05-20View(2 pages)
15 May 2025OfficersChange to director Ms Avril Palmer-Baunack on 2025-04-29View(2 pages)
8 Apr 2025MortgageMortgage Satisfy Charge FullView(1 page)
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with updates

View Document(5 pages)
24 Sept 2025 Officers

Change to director Mr Timothy Giles Lampert on 2025-09-21

View Document(2 pages)
20 May 2025 Officers

Change to director Ms Avril Palmer-Lavery on 2025-05-20

View Document(2 pages)
15 May 2025 Officers

Change to director Ms Avril Palmer-Baunack on 2025-04-29

View Document(2 pages)
8 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-07 with updates

3 months ago on 7 Nov 2025

Change to director Mr Timothy Giles Lampert on 2025-09-21

4 months ago on 24 Sept 2025

Change to director Ms Avril Palmer-Lavery on 2025-05-20

9 months ago on 20 May 2025

Change to director Ms Avril Palmer-Baunack on 2025-04-29

9 months ago on 15 May 2025

Mortgage Satisfy Charge Full

10 months ago on 8 Apr 2025