BACTA LIMITED
29-30 ELY PLACE, LONDON EC1N 6TD- Active
- Private Limited Company
- Company No. 05324554
- Last Updated: 01 Mar 2024
Company Profile
BACTA LIMITED was incorporated on Wednesday, January 5, 2005 as a Private Limited Company with registered address in LONDON. BACTA LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 20 years 1 month and 21 days.
| Name | BACTA LIMITED |
|---|---|
| Company number | 05324554 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Robert Hawkins Nationality: British |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Mr Jason Dean Frost Nationality: British |
Dates: Wednesday, March 20, 2019 - present
significant influence or control as trust
|
| Mr Timothy John Sutherland Batstone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr James David Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (32 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BACTA LIMITED | 05 Jan 2005 |