BAC ENTERPRISES LIMITED

Overview

Company Name	BAC ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03406761
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAC ENTERPRISES LIMITED?

Event catering activities (56210) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is BAC ENTERPRISES LIMITED located?

Registered Office Address	Battersea Arts Centre Lavender Hill SW11 5TN London
Undeliverable Registered Office Address	No

What were the previous names of BAC ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
VASTSTORE LIMITED	Jul 22, 1997	Jul 22, 1997

What are the latest accounts for BAC ENTERPRISES LIMITED?

Next Accounts
Overdue	No
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 BAC ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for BAC ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Accounts for a small company made up to Mar 31, 2025	16 pages	AA

Aug 29, 2025	Appointment of Mrs Lorraine Lecourtois as a secretary on Aug 29, 2025	2 pages	AP03

Aug 27, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Termination of appointment of Patrick John Harrison as a director on Aug 20, 2025	1 pages	TM01

Nov 18, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Aug 19, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Sep 18, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Appointment of Mrs Charlotte Louise Braun as a director on Aug 04, 2023	2 pages	AP01

Aug 04, 2023	Appointment of Ms Caroline Alison Lockyer-Nibbs as a director on Aug 04, 2023	2 pages	AP01

Jun 27, 2023	Termination of appointment of James Richard Heaton as a director on Jun 14, 2023	1 pages	TM01

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Oct 06, 2022	Secretary's details changed for Ms Amy-Rose Vaughan on Oct 06, 2022	1 pages	CH03

Sep 22, 2022	Termination of appointment of Jemima Rellie as a secretary on Sep 22, 2022	1 pages	TM02

Sep 22, 2022	Appointment of Ms Amy-Rose Vaughan as a secretary on Sep 22, 2022	2 pages	AP03

Sep 22, 2022	Termination of appointment of Joanna Sunita Pandya as a director on Sep 16, 2022	1 pages	TM01

Aug 01, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Feb 12, 2022	Appointment of Ms Jemima Rellie as a secretary on Feb 11, 2022	2 pages	AP03

Feb 12, 2022	Termination of appointment of Rebecca Holt as a secretary on Feb 11, 2022	1 pages	TM02

Jul 23, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Nov 27, 2020	Director's details changed for Ms Alison Anne Gannage-Stewart on Nov 25, 2020	2 pages	CH01

Jul 31, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Termination of appointment of Christopher Laurent Cabot as a director on Jul 09, 2020	1 pages	TM01

View All Filings

Who are the officers of BAC ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LECOURTOIS, Lorraine Lavender Hill SW11 5TN London Battersea Arts Centre	Aug 29, 2025		Secretary	Lavender Hill SW11 5TN London Battersea Arts Centre				339657850001
VAUGHAN, Amy Lavender Hill SW11 5TN London Battersea Arts Centre	Sep 22, 2022		Secretary	Lavender Hill SW11 5TN London Battersea Arts Centre				300344180002
BRAUN, Charlotte Louise Aslett Street SW18 2BN London 24 England	Aug 04, 2023		Director	Aslett Street SW18 2BN London 24 England	England	British	1985-4	243595180001
GANNAGÉ-STEWART, Alison Anne Lee EX34 8LN Ilfracombe Greenacres North Devon England	Jun 27, 2018		Director	Lee EX34 8LN Ilfracombe Greenacres North Devon England	England	British	1985-7	254841110002
JARVIS, Ceinwen Dairsie Road SE9 1XN London 23 England	Oct 05, 2019		Director	Dairsie Road SE9 1XN London 23 England	England	British	1985-12	263555990001
LOCKYER-NIBBS, Caroline Alison c/o Nibbs Events Merton Road SW18 5AE London 460 England	Aug 04, 2023		Director	c/o Nibbs Events Merton Road SW18 5AE London 460 England	United Kingdom	British	1963-5	218396090001
DRURY, Dean 6 Powis House Macklin Street WC2B 5NB London	Oct 24, 2001	Aug 01, 2003	Secretary	6 Powis House Macklin Street WC2B 5NB London		British		78799970001
HOLT, Rebecca Lavender Hill SW11 5TN London Battersea Arts Centre England	Mar 31, 2013	Feb 11, 2022	Secretary	Lavender Hill SW11 5TN London Battersea Arts Centre England				179313670001
LEWIS, David Patterson Road Crystal Palace SE19 2LD London 18	Jan 12, 2007	Dec 15, 2010	Secretary	Patterson Road Crystal Palace SE19 2LD London 18		British		33617080002
MANNIX, Stephen Anthony 55 Ravensbourne Park Crescent SE6 8UG London	Sep 03, 1997	Apr 06, 1999	Secretary	55 Ravensbourne Park Crescent SE6 8UG London		British		73210050002
MARTIN, Anna Kristina 84 Phipps Bridge Road Mitcham SW19 2ST London	Sep 01, 2003	Jan 12, 2007	Secretary	84 Phipps Bridge Road Mitcham SW19 2ST London		British		92792570002
MOLONEY, Samantha Old Town Hall Lavender Hill SW11 5TF London	Dec 15, 2010	Dec 04, 2012	Secretary	Old Town Hall Lavender Hill SW11 5TF London				156648440001
PREECE, Sarah Old Town Hall Lavender Hill SW11 5TF London	Sep 22, 2011	Mar 31, 2013	Secretary	Old Town Hall Lavender Hill SW11 5TF London				164379300001
RELLIE, Jemima Lavender Hill SW11 5TN London Battersea Arts Centre	Feb 11, 2022	Sep 22, 2022	Secretary	Lavender Hill SW11 5TN London Battersea Arts Centre				292475000001
ROUTH, Caroline Anne 14 Mountview Leigham Court Road SW16 2RN Streatham London	Mar 09, 1999	Oct 24, 2001	Secretary	14 Mountview Leigham Court Road SW16 2RN Streatham London		British		118418370002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 22, 1997	Sep 03, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
BUCHHAUS, Franz Friedrich 51 Northampton Road CR0 7HD Croydon Surrey	Jun 21, 1999	Nov 06, 2000	Director	51 Northampton Road CR0 7HD Croydon Surrey		British	1947-7	27921570002
CABOT, Christopher Laurent Greswell Street SW6 6PR London 21 England	Oct 03, 2018	Jul 09, 2020	Director	Greswell Street SW6 6PR London 21 England	England	American,French	1966-5	170311350001
CHIPPERFIELD, Oliver 46 Crieff Road SW18 2EA London	Jan 25, 2006	Feb 15, 2008	Director	46 Crieff Road SW18 2EA London		British	1961-2	77478750002
HARRISON, Patrick John Glenluce Road Glenluce Road SE3 7SB London 22c England	Sep 05, 2013	Aug 20, 2025	Director	Glenluce Road Glenluce Road SE3 7SB London 22c England	England	British	1979-1	139632670001
HEATON, James Richard Lavender Hill SW11 5TN London Battersea Arts Centre	Feb 26, 2015	Jun 14, 2023	Director	Lavender Hill SW11 5TN London Battersea Arts Centre	England	British	1981-7	200421270001
HELPS, Audrey Elizabeth 1 Streathbourne Road Earlsfield SW17 8QZ London	Jul 28, 1999	Jan 17, 2002	Director	1 Streathbourne Road Earlsfield SW17 8QZ London		British	1961-9	66799180001
MATTHEWS, Geoffrey Cale 130 Dalling Road W6 0EP London	Oct 24, 2001	Jul 11, 2006	Director	130 Dalling Road W6 0EP London	England	British	1959-12	34985280003
MOLLOY, Julie Margaret 40 Gironde Road SW6 7DZ London	Oct 29, 2008	Sep 13, 2017	Director	40 Gironde Road SW6 7DZ London	England	British	1962-2	59925530001
MORRIS, Richard Thomas 46 Liberty Street SW9 0EF London	Sep 03, 1997	Apr 06, 1999	Director	46 Liberty Street SW9 0EF London		British	1964-6	54908490001
O'NEILL, Sally 110a Sugden Road Battersea SW11 5EE London	Sep 29, 2004	Jun 21, 2013	Director	110a Sugden Road Battersea SW11 5EE London	United Kingdom	British	1962-2	95504630001
OPRAY, Joan 44 Lavender Gardens SW11 1DN London	Apr 06, 1999	Nov 27, 2001	Director	44 Lavender Gardens SW11 1DN London	United Kingdom	British	1945-7	27921500001
PANDYA, Joanna Sunita Lavender Hill SW11 5TN London Battersea Arts Centre	Sep 13, 2017	Sep 16, 2022	Director	Lavender Hill SW11 5TN London Battersea Arts Centre	England	British	1982-2	130736760001
PEARCE, Fiona Lavender Hill SW11 5TN London Battersea Arts Centre England	Jun 21, 2013	Jul 04, 2017	Director	Lavender Hill SW11 5TN London Battersea Arts Centre England	England	British	1979-7	173046010001
PRINGLE, Andrew Charles Seton 6 Delaford Street SW6 7LT London	Oct 31, 2001	Sep 29, 2004	Director	6 Delaford Street SW6 7LT London		British	1949-4	76297550001
ROUTH, Caroline Anne 14 Mountview Leigham Court Road SW16 2RN Streatham London	Jun 21, 1999	May 02, 2001	Director	14 Mountview Leigham Court Road SW16 2RN Streatham London	England	British	1967-7	118418370002
THOMPSON, Bruce Oliver St. Dunstans Road W6 8RB London 32	Feb 25, 2009	Feb 28, 2013	Director	St. Dunstans Road W6 8RB London 32	United Kingdom	British	1964-4	81460480003
TUCK, Anthony Edward 7 Cyril Mansions Prince Of Wales Drive SW11 4HR London	Mar 09, 1999	Feb 25, 2009	Director	7 Cyril Mansions Prince Of Wales Drive SW11 4HR London	United Kingdom	British	1940-12	45535430001
WILTON, Sarah Rosean Lavender Hill SW11 5TN London Battersea Arts Centre England	Sep 18, 2012	Jun 05, 2014	Director	Lavender Hill SW11 5TN London Battersea Arts Centre England	England	British	1955-6	74464920001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 22, 1997	Sep 03, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAC ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Battersea Arts Centre

Jul 22, 2016

Lavender Hill

SW11 5TN London

Battersea Arts Centre

England

Legal Form	Registered Charity And Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Charities Act 2011/Companies Act 2006
Place Registered	Companies House
Registration Number	01569115

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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