BAC SPARES & EQUIPMENT LIMITED
Overview
| Company Name | BAC SPARES & EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04423324 |
| 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 BAC SPARES & EQUIPMENT LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BAC SPARES & EQUIPMENT LIMITED located?
| Registered Office Address | C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road SG8 0SS Litlington Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAC SPARES & EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BAC SPARES & EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for BAC SPARES & EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Anne Elizabeth Caulkett on Sep 30, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Anne Elizabeth Caulkett on Sep 30, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Barry Andrew Caulkett on Sep 30, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on Oct 21, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA on Mar 10, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from Normans Corner 41 Church Lane Fulbourn Cambridge Cambridgeshire CB1 5EP to 5 Caxton House, Broad Street Cambourne Cambridge CB23 6JN on May 22, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 044233240002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BAC SPARES & EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAULKETT, Anne Elizabeth | Secretary | Suite 20, New Cambridge House Bassingbourn Road SG8 0SS Litlington C/O Thompson Taraz Rand Cambridgeshire England | British | 21906460001 | ||||||
| CAULKETT, Anne Elizabeth | Director | Suite 20, New Cambridge House Bassingbourn Road SG8 0SS Litlington C/O Thompson Taraz Rand Cambridgeshire England | England | British | 21906460001 | |||||
| CAULKETT, Barry Andrew | Director | Suite 20, New Cambridge House Bassingbourn Road SG8 0SS Litlington C/O Thompson Taraz Rand Cambridgeshire England | United Kingdom | British | 21906470001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BAC SPARES & EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Elizabeth Caulkett | Apr 24, 2017 | Suite 20, New Cambridge House Bassingbourn Road SG8 0SS Litlington C/O Thompson Taraz Rand Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry Andrew Caulkett | Apr 24, 2017 | Suite 20, New Cambridge House Bassingbourn Road SG8 0SS Litlington C/O Thompson Taraz Rand Cambridgeshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0