BACRA LIMITED

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

    Company NameBACRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329856
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BACRA LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is BACRA LIMITED located?

    Registered Office Address
    Capital House
    58 Morrison Street
    BRODIESLLP
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for BACRA LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for BACRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Termination of appointment of Richard Anthony Beal as a director on Sep 01, 2024

    1 pagesTM01

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to PO Box Brodiesllp Capital House 58 Morrison Street Edinburgh EH3 8BP on Feb 08, 2022

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 170
    SH01

    Register(s) moved to registered office address 15 Atholl Crescent Edinburgh Midlothian EH3 8HA

    1 pagesAD04

    Who are the officers of BACRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAL, Alan Christopher
    58 Morrison Street
    Brodiesllp
    EH3 8BP Edinburgh
    Capital House
    Scotland
    Secretary
    58 Morrison Street
    Brodiesllp
    EH3 8BP Edinburgh
    Capital House
    Scotland
    British124018310001
    BEAL, Alan Christopher, Councillor
    58 Morrison Street
    Brodiesllp
    EH3 8BP Edinburgh
    Capital House
    Scotland
    Director
    58 Morrison Street
    Brodiesllp
    EH3 8BP Edinburgh
    Capital House
    Scotland
    ScotlandBritish124018310002
    BEAL, Richard Anthony
    35 Charlock Way
    Burpham
    G41 1YB Guildford
    35
    Surrey
    Director
    35 Charlock Way
    Burpham
    G41 1YB Guildford
    35
    Surrey
    EnglandBritish124018300002

    Who are the persons with significant control of BACRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Councillor Alan Christopher Beal
    58 Morrison Street
    BRODIESLLP
    EH3 8BP Edinburgh
    Capital House
    Scotland
    Apr 06, 2016
    58 Morrison Street
    BRODIESLLP
    EH3 8BP Edinburgh
    Capital House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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