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Companies/09019615

Bca Marketplace Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-07 · No cessation recorded

Source record 133634076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
TL
Timothy LampertCurrent director
Appointed 2023-12-06 · 2 yrs · Director
+62 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
AP
Avril Palmer BaunackCurrent director
Appointed 2014-07-04 · 12 yrs · Director
+46 others
Show 12 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · Director
DL
David LisResigned director
Resigned 2016-06-28 · 3 yrs · Director
TL
Timothy LampertResigned director
Resigned 2015-09-30 · 7 yrs · Director
PC
Petrus CoelewijResigned director
Resigned 2015-08-27 · 4 yrs · Director
JK
Jonathan KamaluddinResigned director
Resigned 2015-08-27 · 4 yrs · Chartered Accountant
SG
Stephen GutteridgeResigned director
Resigned 2015-08-27 · 4 yrs · Director
IF
Ian FarrellyResigned secretary
Resigned 2015-06-30 · 1 yr
SL
Spencer LockResigned director
Resigned 2015-04-02 · Group Managing Director
Resigned 2014-07-11
MB
Mark Brangstrup WattsResigned director
Resigned 2014-07-04 · 3 yrs · Investment Manager
JC
James CorsellisResigned director
Resigned 2014-07-04 · 3 yrs · Investment Manager
SS
Sian SadlerResigned director
Resigned 2014-04-30 · Formation Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active