UKBizDB.co.uk

BACTA LIMITED

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

This company is commonly known as Bacta Limited. The company was founded 19 years ago and was given the registration number 05324554. The firm's registered office is in LONDON. You can find them at 29-30 Ely Place, , London, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:BACTA LIMITED
Company Number:05324554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:29-30 Ely Place, London, EC1N 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-30, Ely Place, London, England, EC1N 6TD

Secretary30 April 2014Active
29-30, Ely Place, London, England, EC1N 6TD

Director30 April 2014Active
29-30, Ely Place, London, EC1N 6TD

Director26 June 2019Active
134-136, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Secretary05 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 January 2005Active
2a Park Lane, Bishops Stortford, CM23 3NH

Director26 May 2005Active
134-136, Buckingham Palace Road, London, United Kingdom, SW1W 9SA

Director05 January 2005Active
29-30, Ely Place, London, EC1N 6TD

Director16 March 2016Active
13, Sugar Loaf Walk, London, E2 0JQ

Director27 November 2008Active
Wythtree, Manor Park, Kings Bromley, DE13 7JA

Director05 January 2005Active
29-30, Ely Place, London, England, EC1N 6TD

Director30 April 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 January 2005Active

People with Significant Control

Mr Stephen Robert Hawkins
Notified on:23 November 2022
Status:Active
Date of birth:February 1954
Nationality:British
Address:29-30, Ely Place, London, EC1N 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
Mr Jason Dean Frost
Notified on:20 March 2019
Status:Active
Date of birth:January 1970
Nationality:British
Address:29-30, Ely Place, London, EC1N 6TD
Nature of control:
  • Significant influence or control as trust
Mr James David Thomas
Notified on:06 April 2016
Status:Active
Date of birth:February 1934
Nationality:British
Address:29-30, Ely Place, London, EC1N 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy John Sutherland Batstone
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:29-30, Ely Place, London, EC1N 6TD
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.