BAC WINDOWS AND DOORS LTD
Overview
| Company Name | BAC WINDOWS AND DOORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04530841 |
| 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 WINDOWS AND DOORS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAC WINDOWS AND DOORS LTD located?
| Registered Office Address | c/o C/O R NEALL 30 White House Road IP1 5LT Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAC WINDOWS AND DOORS LTD?
| Company Name | From | Until |
|---|---|---|
| BAC WINDOWS DOORS AND CONSERVATORIES LTD | Feb 04, 2004 | Feb 04, 2004 |
| BAC CONSERVATORIES LTD. | Sep 10, 2002 | Sep 10, 2002 |
What are the latest accounts for BAC WINDOWS AND DOORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAC WINDOWS AND DOORS LTD?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for BAC WINDOWS AND DOORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Change of details for Mr Richard William Neall as a person with significant control on Nov 19, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard William Neall on Nov 19, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Richard William Neall on Oct 30, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard William Neall as a person with significant control on Oct 30, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BAC WINDOWS AND DOORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Trevor Mark | Secretary | c/o C/O R Neall White House Road IP1 5LT Ipswich 30 Suffolk England | 187532220001 | |||||||
| NEALL, Richard William | Director | c/o C/O R Neall White House Road IP1 5LT Ipswich 30 Suffolk England | England | British | Director | 96438400047 | ||||
| CAMERON, David Alan | Secretary | Potters Hall Great Yeldham CO9 4HE Halstead Essex | British | Chartered Accountant | 69701740005 | |||||
| EMMERSON, Graham Edwin | Secretary | 283 Henley Road IP1 6RW Ipswich Suffolk | British | Civil Engineer | 4775260001 | |||||
| GREGORY, Nigel Martin | Secretary | 29 Swiss Avenue CM1 2AD Chelmsford Essex | British | Accountant | 95017560001 | |||||
| HEYBURN, Gerald Dennis | Secretary | 10 Kilmington Close Hutton Mount CM13 2JZ Brentwood Essex | British | 72474110003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRIGGS, Leslie George | Director | Treehurst 28 Western Road SS6 7AX Rayleigh Essex | England | British | Company Director | 3078240001 | ||||
| CAMERON, David Alan | Director | Potters Hall Great Yeldham CO9 4HE Halstead Essex | British | Chartered Accountant | 69701740005 | |||||
| COVENTRY, Edward Kenneth | Director | Little Bassetts Farm Magpie Lane CM13 3EA Brentwood Essex | England | British | Company Director | 3078250001 | ||||
| EMMERSON, Graham Edwin | Director | 283 Henley Road IP1 6RW Ipswich Suffolk | England | British | Civil Engineer | 4775260001 | ||||
| GARNER, William Charles | Director | 3 Larch Close Great Brook Mead SS15 4DY Laindon Essex | England | British | Director | 90877730001 | ||||
| HELEN, John Michael | Director | 1 Alison Close CR0 8XA Croydon Surrey | British | Company Director | 75631850001 | |||||
| HEWITT, Colin Hubert Roger | Director | Linnet House Vicarage Lane Bramford IP8 4AE Ipswich Suffolk | England | British | Civil Engineer | 4775250001 | ||||
| HEYBURN, Gerald Dennis | Director | 10 Kilmington Close Hutton Mount CM13 2JZ Brentwood Essex | British | Company Director | 72474110003 | |||||
| SAVAGE, John Clive | Director | Chestnut Farm House Chestnut Farm Drive CM3 6DA Chelmsford Essex | England | British | Company Director | 97708800001 | ||||
| WOOLMORE, John Ronald | Director | Acorns 1a Lockhart Avenue CO3 3QU Colchester Essex | England | British | Company Director | 33775060002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BAC WINDOWS AND DOORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard William Neall | Apr 06, 2016 | c/o C/O R NEALL White House Road IP1 5LT Ipswich 30 Suffolk | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
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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