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BACE1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bace1 Limited. The company was founded 16 years ago and was given the registration number 06401650. The firm's registered office is in MOLD. You can find them at The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BACE1 LIMITED
Company Number:06401650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Harlech Building, Theatre Clwyd Complex, Mold, United Kingdom, CH7 1YA

Director16 May 2008Active
The Harlech Building, Theatre Clwyd Complex, Mold, Wales, CH7 1YA

Director01 April 2012Active
6 Devonhurst Place, Heathfield Terrace, Chiswick, W4 4JD

Secretary27 July 2012Active
The Harlech Building, Theatre Clwyd Complex, Mold, United Kingdom, CH7 1YA

Secretary16 May 2008Active
The Harlech Building, Theatre Clwyd Complex, Mold, Wales, CH7 1YA

Secretary28 February 2013Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary17 October 2007Active
The Harlech Building, Theatre Clwyd Complex, Mold, United Kingdom, CH7 1YA

Director16 May 2008Active
The Harlech Building, Theatre Clwyd Complex, Mold, United Kingdom, CH7 1YA

Director16 May 2008Active
The Harlech Building, Theatre Clwyd Complex, Mold, Wales, CH7 1YA

Director01 September 2012Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director17 October 2007Active

People with Significant Control

Qpc Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:The Harlech Building, Theatre Clwyd Complex, Mold, Wales, CH7 1YA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

Download
2022-06-03Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Mortgage

Mortgage satisfy charge full.

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2021-02-19Mortgage

Mortgage satisfy charge full.

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2021-02-19Mortgage

Mortgage satisfy charge full.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Officers

Termination secretary company with name termination date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Gazette

Gazette filings brought up to date.

Download
2018-03-19Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Gazette

Gazette notice compulsory.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-04-07Accounts

Accounts with accounts type total exemption full.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

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