BACP ENTERPRISES LIMITED
Overview
| Company Name | BACP ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01064190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BACP ENTERPRISES LIMITED?
- Other publishing activities (58190) / Information and communication
Where is BACP ENTERPRISES LIMITED located?
| Registered Office Address | Bacp House 15 St John's Business Park LE17 4HB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BACP ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BACP ADVERTISING LIMITED | Aug 03, 2001 | Aug 03, 2001 |
| BAC ADVERTISING LIMITED | Feb 21, 1991 | Feb 21, 1991 |
| YUILL KENNEDY-BROWNE ASSOCIATES LIMITED | Aug 03, 1972 | Aug 03, 1972 |
What are the latest accounts for BACP ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BACP ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for BACP ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Termination of appointment of Natalie Fiona Bailey as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Weir as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Appointment of Ms Emma Farrell as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 53 pages | AA | ||||||||||
Termination of appointment of Kate Smith as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Dr Kate Smith as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Lesley Roberts as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valerie Fay Elliott as a director on Aug 02, 2021 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Valerie Fay Elliott as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Heather Lesley Roberts as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mhairi Thurston as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of BACP ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Emma | Director | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire | England | British | 262128370002 | |||||
| WEIR, David | Director | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire | Northern Ireland | British | 337357260001 | |||||
| CLARKE, Laurence William | Secretary | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire England | British | 82451710009 | ||||||
| DUNNETT, Alan Derek, Dr | Secretary | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire | British | 191326790001 | ||||||
| HENDERSON, John | Secretary | 1 Regent Place CV21 2PJ Rugby Warwickshire | British | 22555640001 | ||||||
| HOLMES, Cristian Shaun | Secretary | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire | 220872160001 | |||||||
| JAMIESON, Alan | Secretary | 1 West Street Long Lawford CV23 9BJ Rugby Warwickshire | British | 36615230001 | ||||||
| LEWIS, Kenneth John | Secretary | Poplars Farm Main Street OX17 1BN Mollington Oxfordshire | British | 81002540001 | ||||||
| BAILEY, Natalie Fiona | Director | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire | England | British | 220860450001 | |||||
| BALLANTINE DYKES, Fiona Clare Ansell | Director | Old Malthouse Lane SP4 6DR Salisbury The Old Malthouse Wilts England | United Kingdom | British | 127781150002 | |||||
| BARDEN, Nicola | Director | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire England | England | British | 85325310001 | |||||
| BARON, Judith | Director | 28 Bird Haven Close Banbury Road Lighthorne CV35 0BE Warwick | British | 5960470003 | ||||||
| COWLEY, John Henry | Director | Brecon House De Clere Way Trelleck NP25 4NY Monmouthshire | Wales | British | 60449100002 | |||||
| ELLIOTT, Valerie | Director | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire | England | British | 178698150001 | |||||
| EVANS, Richard William | Director | 19 Park Hill Ealing W5 2JS London | British | 4677280001 | ||||||
| GABRIEL, Carol Lynnette, Dr | Director | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire England | England | British | 135123040001 | |||||
| HAWKINS, Amanda | Director | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire England | Uk | British | 117010780002 | |||||
| HENDERSON, John | Director | 1 Regent Place CV21 2PJ Rugby Warwickshire | British | 22555640001 | ||||||
| MCDEVITT, Craig | Director | 7 Sciennes Gardens EH9 1NR Edinburgh Scotland | Scotland | British | 36615980001 | |||||
| PITTS, Graham Ronald | Director | Hungry Hill Northend RG9 6LQ Henley On Thames Oxon | British | 9201950001 | ||||||
| POTTER, Valerie Alvena | Director | Marlborough Road SP1 3TH Salisbury 26 Wiltshire | United Kingdom | British | 168179160001 | |||||
| REEVES, Andrew Ronald, Dr | Director | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire | England | British | 187176580001 | |||||
| ROBERTS, Heather Lesley | Director | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire | England | British | 176172560001 | |||||
| SCHWENK, Elspeth May, Dr | Director | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire England | Uk | British | 69577550001 | |||||
| SIBBETT, Caryl Helen, Dr | Director | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire | Northern Ireland | British | 165270680003 | |||||
| SMITH, Kate, Dr | Director | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire | Scotland | British | 280295720001 | |||||
| THURSTON, Mhairi | Director | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire | Scotland | British | 165270830001 | |||||
| WHEELER, Susan Joy, Professor | Director | 15 St John's Business Park LE17 4HB Lutterworth Bacp House Leicestershire England | England | British | 85450230001 |
Who are the persons with significant control of BACP ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| British Association Of Counselling & Psychotherapy | Apr 06, 2016 | St. Johns Business Park LE17 4HB Lutterworth 15 St John’S Business Park England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BACP ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0