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Company number
07079269

BCA OSPREY II LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BCA OSPREY II LIMITED
Company number
07079269
Registered office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM · 120 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2009
Status
Active
Age
16 years
Previous names
CD&R OSPREY MIDCO LIMITED (to 17 Feb 2010) · HURRICANEGROVE LIMITED (to 17 Feb 2010)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bca Marketplace Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/03/2026
Bca Osprey I Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Constellation Automotive Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/03/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/03/2026 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/03/2026 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/03/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2026 Person with significant control ceased Bca Osprey I Limited
24/03/2026 Person with significant control ceased Bca Marketplace Limited
24/03/2026 Person with significant control added Constellation Automotive Limited
24/03/2026 Person with significant control added Bca Marketplace Limited
06/04/2016 Person with significant control added Bca Osprey I Limited
17/02/2010 Registered name changed HURRICANEGROVE LIMITED CD&R OSPREY MIDCO LIMITED
17/02/2010 Registered name changed CD&R OSPREY MIDCO LIMITED BCA OSPREY II LIMITED

Documents for BCA OSPREY II LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BCA OSPREY II LIMITED?
According to the official registry, the company number of BCA OSPREY II LIMITED is 07079269.
Where is BCA OSPREY II LIMITED registered?
The registered office is FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM.
What is the SIC code of BCA OSPREY II LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BCA OSPREY II LIMITED?
Bca Marketplace Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BCA OSPREY II LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 March 2025.

About BCA OSPREY II LIMITED (07079269)

BCA OSPREY II LIMITED is a private limited company incorporated on 17 November 2009 and registered in the United Kingdom under company number 07079269. Its registered office is at FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 March 2025. , and the person with significant control is Bca Marketplace Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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