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BACCAM SALES AND MANAGEMENT LIMITED

BACCAM SALES AND MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBACCAM SALES AND MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08743908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BACCAM SALES AND MANAGEMENT LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is BACCAM SALES AND MANAGEMENT LIMITED located?

    Registered Office Address
    16 Hall Quay
    NR30 1HP Great Yarmouth
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of BACCAM SALES AND MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARLES STENNER LIMITEDNov 01, 2017Nov 01, 2017
    THE TRAINING ROOMS TEACHING & ASSESSING LTDOct 22, 2013Oct 22, 2013

    What are the latest accounts for BACCAM SALES AND MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for BACCAM SALES AND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2018

    		RES15

    Previous accounting period shortened from Oct 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Cessation of Andrew Alexander Norman as a person with significant control on Oct 23, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2017

    		RES15

    Termination of appointment of Andrew Alexander Norman as a director on Oct 31, 2017

    		1 pagesTM01

    Termination of appointment of Andrew Alexander Norman as a director on Oct 31, 2017

    		1 pagesTM01

    Notification of Charles Stenner as a person with significant control on Oct 31, 2017

    		2 pagesPSC01

    Appointment of Mr Charles Stenner as a secretary on Oct 31, 2017

    		2 pagesAP03

    Appointment of Mr Charles Stenner as a director on Oct 31, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2014

    Statement of capital on Nov 09, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from 32 Lord Nelson Drive Norwich Norfolk NR5 0UE United Kingdom to 16 Hall Quay Great Yarmouth Norfolk NR30 1HP on Nov 09, 2014

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 100
    		SH01
    incorporationOct 22, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BACCAM SALES AND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STENNER, Charles
    Hall Quay
    NR30 1HP Great Yarmouth
    16
    Norfolk
    		Secretary
    Hall Quay
    NR30 1HP Great Yarmouth
    16
    Norfolk
    		239635320001
    STENNER, Charles
    Hall Quay
    NR30 1HP Great Yarmouth
    16
    Norfolk
    		Director
    Hall Quay
    NR30 1HP Great Yarmouth
    16
    Norfolk
    		EnglandBritishChartered Accountant5502580001
    NORMAN, Andrew Alexander
    Hall Quay
    NR30 1HP Great Yarmouth
    16
    Norfolk
    England
    		Director
    Hall Quay
    NR30 1HP Great Yarmouth
    16
    Norfolk
    England
    		EnglandEnglishEducation & Training182302350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BACCAM SALES AND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Stenner
    Hall Quay
    NR30 1HP Great Yarmouth
    16
    Norfolk
    		Oct 31, 2017
    Hall Quay
    NR30 1HP Great Yarmouth
    16
    Norfolk
    		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 Andrew Alexander Norman
    Hall Quay
    NR30 1HP Great Yarmouth
    16
    Norfolk
    		Apr 06, 2016
    Hall Quay
    NR30 1HP Great Yarmouth
    16
    Norfolk
    		Yes
    Nationality: English
    Country of Residence: England
    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.
    • license: CC0