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BACHAM LIMITED

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

This company is commonly known as Bacham Limited. The company was founded 46 years ago and was given the registration number 01336030. The firm's registered office is in BIRMINGHAM. You can find them at Pennycuick Collins, 54 Hagley Road, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BACHAM LIMITED
Company Number:01336030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pennycuick Collins, 54 Hagley Road, Birmingham, England, B16 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, 47, High Street, Henley-In-Arden, England, B95 5AA

Secretary01 July 2019Active
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA

Director10 March 2020Active
9 Parkfields, Arden Drive, Dorridge, Solihull, England, B93 8LL

Director-Active
Shivalika, Roman Lane, Little Aston, B74 3AF

Secretary-Active
9 Parkfields, Arden Drive, Dorridge, Solihull, England, B93 8LL

Secretary14 November 1997Active
Shivalika, Roman Lane, Little Aston, B74 3AF

Director-Active
9 Parkfields Arden Drive, Dorridge, Solihull, England, B93 8LL

Director14 November 1997Active

People with Significant Control

Mrs Veronica Ann Pennycuick
Notified on:07 December 2022
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Bruce Pennycuick
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:9 Parkfields, Arden Drive, Solihull, England, B93 8LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-11-29Officers

Change person secretary company with change date.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

Download
2023-01-06Persons with significant control

Notification of a person with significant control.

Download
2023-01-06Persons with significant control

Change to a person with significant control.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-11-29Address

Change registered office address company with date old address new address.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-27Officers

Appoint person director company with name date.

Download
2019-10-22Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Address

Change registered office address company with date old address new address.

Download
2019-07-01Officers

Appoint person secretary company with name date.

Download
2019-07-01Officers

Termination secretary company with name termination date.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Persons with significant control

Change to a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download

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