BACON 6 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBACON 6 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06160021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BACON 6 LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BACON 6 LTD located?

    Registered Office Address
    Clarence House, 35 Clarence
    Street, Market Harborough
    LE16 7NE Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACON 6 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BACON 6 LTD?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for BACON 6 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Joanna Catherine Bamford on Apr 08, 2024

    2 pagesCH01

    Change of details for Mrs Joanna Catherine Bamford as a person with significant control on Apr 08, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 18, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Mar 28, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 06, 2020 with updates

    4 pagesCS01

    Notification of Joanna Catherine Bamford as a person with significant control on Mar 30, 2020

    2 pagesPSC01

    Termination of appointment of Julian Mark Woodall as a secretary on Mar 30, 2020

    1 pagesTM02

    Cessation of Julian Mark Woodall as a person with significant control on Mar 30, 2020

    1 pagesPSC07

    Termination of appointment of Julian Mark Woodall as a director on Mar 30, 2020

    1 pagesTM01

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of BACON 6 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMFORD, Joanna Catherine
    Clarence House, 35 Clarence
    Street, Market Harborough
    LE16 7NE Leicestershire
    Director
    Clarence House, 35 Clarence
    Street, Market Harborough
    LE16 7NE Leicestershire
    EnglandBritish88263080003
    WOODALL, Julian Mark
    Clarence House, 35 Clarence
    Street, Market Harborough
    LE16 7NE Leicestershire
    Secretary
    Clarence House, 35 Clarence
    Street, Market Harborough
    LE16 7NE Leicestershire
    British86352320001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WOODALL, Julian Mark
    Clarence House, 35 Clarence
    Street, Market Harborough
    LE16 7NE Leicestershire
    Director
    Clarence House, 35 Clarence
    Street, Market Harborough
    LE16 7NE Leicestershire
    United KingdomBritish86352320001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BACON 6 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Catherine Bamford
    Clarence House, 35 Clarence
    Street, Market Harborough
    LE16 7NE Leicestershire
    Mar 30, 2020
    Clarence House, 35 Clarence
    Street, Market Harborough
    LE16 7NE Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Julian Mark Woodall
    Clarence House, 35 Clarence
    Street, Market Harborough
    LE16 7NE Leicestershire
    Apr 06, 2016
    Clarence House, 35 Clarence
    Street, Market Harborough
    LE16 7NE Leicestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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