This company is commonly known as Bacall Ltd. The company was founded 21 years ago and was given the registration number 04463067. The firm's registered office is in RUGBY. You can find them at 44-46 Regent Street, , Rugby, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BACALL LTD |
|---|---|---|
| Company Number | : | 04463067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44-46 Regent Street, Rugby, England, CV21 2PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD | Director | 31 March 2010 | Active |
| Chestnut Field House, Chestnut Field, Rugby, United Kingdom, CV21 2PD | Director | 31 March 2010 | Active |
| 23 Rothley Drive, Avon Park, Rugby, CV21 1TS | Secretary | 18 June 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 18 June 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 18 June 2002 | Active |
| 23 Rothley Drive, Avon Park, Rugby, CV21 1TS | Director | 18 June 2002 | Active |
| 23 Rothley Drive, Avon Park, Rugby, CV21 1TS | Director | 18 June 2002 | Active |
| Mr Richard Lewis Baker | ||
| Notified on | : | 18 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Victoria Promenade, Northampton, England, NN1 1HB |
| Nature of control | : |
|
| Mrs Rosalind Jane Callaway | ||
| Notified on | : | 18 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Hillmorton Road, Rugby, England, CV22 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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