BAC2 LTD
Overview
| Company Name | BAC2 LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04330409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAC2 LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BAC2 LTD located?
| Registered Office Address | 26 Stroudley Road BN1 4BH Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAC2 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for BAC2 LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 30, 2024 |
| Next Confirmation Statement Due | Dec 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2023 |
| Overdue | Yes |
What are the latest filings for BAC2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 05, 2025 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on Apr 06, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 76 Brook Lane Warsash SO31 9FD England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Mar 22, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 9 pages | CS01 | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Simpson Murray as a director on Nov 13, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 16, 2019 | 8 pages | RP04CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2019 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 21, 2019
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE to 76 Brook Lane Warsash SO31 9FD on May 29, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of BAC2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANNARD, Michael | Secretary | Brook Lane Warsash SO31 9FD Southampton 76 England | British | 107795330003 | ||||||
| STANNARD, Michael | Director | Brook Lane Warsash SO31 9FD Southampton 76 England | England | British | 107795330005 | |||||
| MURRAY, Debra Carol | Secretary | 27 Stubbington Way Fair Oak SO50 7LQ Eastleigh Hampshire | British | 79312740001 | ||||||
| ABACUS COMPANY SECRETARY LTD | Secretary | 118 Hiltingbury Road Chandlers Ford SO53 5NT Eastleigh Hampshire | 64029570008 | |||||||
| BURROW, Michael | Director | Houseboat Maddalena 106 Cheyne Walk SW10 0DG London | United Kingdom | British | 119911060001 | |||||
| LEWIS, James Edwin | Director | Greenacre Farm OX5 2RE Murcott Oxfordshire | England | British | 109305180001 | |||||
| MURRAY, Graham Simpson, Dr | Director | 27 Stubbington Way Fair Oak SO50 7LQ Eastleigh Hampshire | United Kingdom | British | 79312690001 | |||||
| STIRLING, David Burns | Director | London Road SO15 2AE Southampton 1 Hampshire | United Kingdom | British | 54761260005 | |||||
| VAIDYA, Ashok Wasudeo, Dr | Director | Oxford Road Donnington RG14 2JD Newbury The Mill House Berkshire United Kingdom | United Kingdom | British | 129274150001 | |||||
| ABACUS COMPANY DIRECTOR LTD | Director | 118 Hiltingbury Road Chandlers Ford SO53 5NT Eastleigh Hampshire | 64029560012 |
What are the latest statements on persons with significant control for BAC2 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | 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 |
Does BAC2 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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