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R.A. BACON & SON LIMITED

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

This company is commonly known as R.a. Bacon & Son Limited. The company was founded 51 years ago and was given the registration number 01072189. The firm's registered office is in SAFFRON WALDEN. You can find them at 8 Station Street, , Saffron Walden, Essex. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:R.A. BACON & SON LIMITED
Company Number:01072189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1972
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:8 Station Street, Saffron Walden, Essex, England, CB11 3HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Station Street, Saffron Walden, United Kingdom, CB11 3HE

Secretary23 June 2022Active
8 Station Street, Saffron Walden, England, CB11 3HE

Director-Active
8 Station Street, Saffron Walden, England, CB11 3HE

Director06 April 2021Active
8 Station Street, Saffron Walden, England, CB11 3HE

Director06 April 2021Active
8 Station Street, Saffron Walden, England, CB11 3HE

Secretary-Active
8 Station Street, Saffron Walden, England, CB11 3HE

Director-Active

People with Significant Control

Mrs Valerie Bacon
Notified on:28 April 2022
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:8 Station Street, Saffron Walden, England, CB11 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Alan Bacon
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:8 Station Street, Saffron Walden, England, CB11 3HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2022-11-01Resolution

Resolution.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-26Capital

Second filing capital allotment shares.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-26Persons with significant control

Cessation of a person with significant control.

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2022-08-26Capital

Capital allotment shares.

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2022-08-26Persons with significant control

Notification of a person with significant control.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-06Officers

Appoint person secretary company with name date.

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2022-07-06Officers

Termination secretary company with name termination date.

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2022-06-15Officers

Termination director company with name termination date.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Resolution

Resolution.

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2021-08-05Capital

Capital name of class of shares.

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2021-08-02Capital

Capital variation of rights attached to shares.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-19Officers

Appoint person director company with name date.

Download
2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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