BAC ENTERPRISES LIMITED

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BAC ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

03406761

Incorporation date

22/07/1997

Size

Small

Contacts

Registered address

Registered address

Battersea Arts Centre, Lavender Hill, London SW11 5TNCopy
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Latest events (Record since 22/07/1997)
dot icon28/10/2025
Accounts for a small company made up to 2025-03-31
dot icon29/08/2025
Appointment of Mrs Lorraine Lecourtois as a secretary on 2025-08-29
dot icon27/08/2025
Termination of appointment of Patrick John Harrison as a director on 2025-08-20
dot icon27/08/2025
Confirmation statement made on 2025-07-22 with no updates
dot icon18/11/2024
Accounts for a small company made up to 2024-03-31
dot icon19/08/2024
Confirmation statement made on 2024-07-22 with no updates
dot icon13/01/2024
Accounts for a small company made up to 2023-03-31
dot icon18/09/2023
Confirmation statement made on 2023-07-22 with no updates
dot icon04/08/2023
Appointment of Ms Caroline Alison Lockyer-Nibbs as a director on 2023-08-04
dot icon04/08/2023
Appointment of Mrs Charlotte Louise Braun as a director on 2023-08-04
dot icon27/06/2023
Termination of appointment of James Richard Heaton as a director on 2023-06-14
dot icon05/01/2023
Accounts for a small company made up to 2022-03-31
dot icon06/10/2022
Secretary's details changed for Ms Amy-Rose Vaughan on 2022-10-06
dot icon22/09/2022
Termination of appointment of Jemima Rellie as a secretary on 2022-09-22
dot icon22/09/2022
Appointment of Ms Amy-Rose Vaughan as a secretary on 2022-09-22
dot icon22/09/2022
Termination of appointment of Joanna Sunita Pandya as a director on 2022-09-16
dot icon01/08/2022
Confirmation statement made on 2022-07-22 with no updates
dot icon04/04/2022
Accounts for a small company made up to 2021-03-31
dot icon12/02/2022
Appointment of Ms Jemima Rellie as a secretary on 2022-02-11
dot icon12/02/2022
Termination of appointment of Rebecca Holt as a secretary on 2022-02-11
dot icon23/07/2021
Confirmation statement made on 2021-07-22 with no updates
dot icon18/03/2021
Accounts for a small company made up to 2020-03-31
dot icon27/11/2020
Director's details changed for Ms Alison Anne Gannage-Stewart on 2020-11-25
dot icon31/07/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon31/07/2020
Termination of appointment of Christopher Laurent Cabot as a director on 2020-07-09
dot icon05/01/2020
Accounts for a small company made up to 2019-03-31
dot icon18/10/2019
Appointment of Mrs Ceinwen Jarvis as a director on 2019-10-05
dot icon24/07/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon31/01/2019
Appointment of Ms Alison Anne Gannage-Stewart as a director on 2018-06-27
dot icon30/01/2019
Appointment of Chris Laurent Cabot as a director on 2018-10-03
dot icon21/12/2018
Accounts for a small company made up to 2018-03-31
dot icon27/07/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon05/06/2018
Appointment of Ms Joanna Sunita Pandya as a director on 2017-09-13
dot icon05/06/2018
Termination of appointment of Julie Margaret Molloy as a director on 2017-09-13
dot icon17/08/2017
Termination of appointment of Fiona Pearce as a director on 2017-07-04
dot icon03/08/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon14/07/2017
Full accounts made up to 2017-03-31
dot icon03/01/2017
Full accounts made up to 2016-03-31
dot icon27/07/2016
Confirmation statement made on 2016-07-22 with updates
dot icon04/11/2015
Full accounts made up to 2015-03-31
dot icon24/09/2015
Appointment of Mr James Richard Heaton as a director on 2015-02-26
dot icon19/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon19/08/2015
Director's details changed for Mr Patrick John Harrison on 2014-11-01
dot icon06/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon21/07/2014
Termination of appointment of Sarah Rosean Wilton as a director on 2014-06-05
dot icon20/06/2014
Full accounts made up to 2014-03-31
dot icon03/02/2014
Registered office address changed from Old Town Hall Lavender Hill London SW11 5TF on 2014-02-03
dot icon03/02/2014
Appointment of Mr Patrick John Harrison as a director
dot icon20/09/2013
Full accounts made up to 2013-03-31
dot icon31/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon25/06/2013
Appointment of Miss Rebecca Holt as a secretary
dot icon25/06/2013
Appointment of Ms Fiona Pearce as a director
dot icon25/06/2013
Appointment of Ms Sarah Rosean Wilton as a director
dot icon25/06/2013
Termination of appointment of Bruce Thompson as a director
dot icon25/06/2013
Termination of appointment of Sally O'neill as a director
dot icon25/06/2013
Termination of appointment of Samantha Moloney as a secretary
dot icon25/06/2013
Termination of appointment of Sarah Preece as a secretary
dot icon25/10/2012
Full accounts made up to 2012-03-31
dot icon01/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon20/12/2011
Full accounts made up to 2011-03-31
dot icon07/11/2011
Appointment of Ms Sarah Preece as a secretary
dot icon03/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon04/01/2011
Appointment of Ms Samantha Moloney as a secretary
dot icon04/01/2011
Termination of appointment of David Lewis as a secretary
dot icon21/09/2010
Full accounts made up to 2010-03-31
dot icon05/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon05/08/2010
Director's details changed for Sally O'neill on 2010-07-21
dot icon12/12/2009
Full accounts made up to 2009-03-31
dot icon10/09/2009
Return made up to 22/07/09; full list of members
dot icon06/07/2009
Auditor's resignation
dot icon26/06/2009
Auditor's resignation
dot icon22/04/2009
Appointment terminated director anthony tuck
dot icon22/04/2009
Director appointed mr bruce oliver thompson
dot icon10/02/2009
Secretary's change of particulars / david lewis / 18/09/2008
dot icon10/02/2009
Director appointed julie margaret molloy
dot icon28/01/2009
Full accounts made up to 2008-03-31
dot icon22/07/2008
Return made up to 22/07/08; full list of members
dot icon22/07/2008
Appointment terminated director oliver chipperfield
dot icon28/01/2008
Full accounts made up to 2007-03-31
dot icon13/09/2007
Return made up to 22/07/07; no change of members
dot icon13/09/2007
New secretary appointed
dot icon11/09/2007
Secretary resigned
dot icon15/01/2007
Full accounts made up to 2006-03-31
dot icon12/01/2007
Director resigned
dot icon23/08/2006
New director appointed
dot icon21/10/2005
Full accounts made up to 2005-03-31
dot icon21/09/2005
Return made up to 22/07/05; full list of members
dot icon21/02/2005
Full accounts made up to 2004-03-31
dot icon12/11/2004
New director appointed
dot icon07/10/2004
Return made up to 22/07/04; full list of members
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon08/01/2004
Auditor's resignation
dot icon13/10/2003
Return made up to 22/07/03; full list of members
dot icon01/10/2003
New secretary appointed
dot icon01/10/2003
Secretary resigned
dot icon14/01/2003
Full accounts made up to 2002-03-31
dot icon22/07/2002
Return made up to 22/07/02; full list of members
dot icon30/11/2001
Director resigned
dot icon26/11/2001
New director appointed
dot icon26/11/2001
Secretary resigned
dot icon26/11/2001
New director appointed
dot icon23/11/2001
Full accounts made up to 2001-03-31
dot icon07/11/2001
New secretary appointed
dot icon26/10/2001
Return made up to 22/07/01; full list of members
dot icon30/07/2001
Director resigned
dot icon12/01/2001
Full accounts made up to 2000-03-31
dot icon13/12/2000
Secretary's particulars changed;director's particulars changed
dot icon13/12/2000
Director resigned
dot icon09/08/2000
Return made up to 22/07/00; full list of members
dot icon29/10/1999
New director appointed
dot icon15/10/1999
Return made up to 22/07/99; full list of members
dot icon20/07/1999
New director appointed
dot icon20/07/1999
New director appointed
dot icon25/05/1999
Accounts for a dormant company made up to 1999-03-31
dot icon20/05/1999
Accounts for a dormant company made up to 1998-07-31
dot icon11/05/1999
New director appointed
dot icon01/05/1999
Secretary resigned
dot icon14/04/1999
Secretary resigned
dot icon14/04/1999
Director resigned
dot icon30/03/1999
New secretary appointed
dot icon24/03/1999
Accounting reference date shortened from 31/07/99 to 31/03/99
dot icon24/03/1999
New director appointed
dot icon23/03/1999
Compulsory strike-off action has been discontinued
dot icon23/03/1999
First Gazette notice for compulsory strike-off
dot icon22/03/1999
Return made up to 22/07/98; full list of members
dot icon29/09/1997
Secretary resigned
dot icon29/09/1997
Director resigned
dot icon29/09/1997
New director appointed
dot icon29/09/1997
New secretary appointed
dot icon11/09/1997
Certificate of change of name
dot icon08/09/1997
Registered office changed on 08/09/97 from: 120 east road london N1 6AA
dot icon22/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Bruce Oliver
Director
25/02/2009 - 28/02/2013
26
Miss Joanna Sunita Pandya
Director
13/09/2017 - 16/09/2022
11
Tuck, Anthony Edward
Director
09/03/1999 - 25/02/2009
4
Jarvis, Ceinwen
Director
05/10/2019 - Present
2
HALLMARK SECRETARIES LIMITED
Nominee Secretary
22/07/1997 - 03/09/1997
9278

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAC ENTERPRISES LIMITED

BAC ENTERPRISES LIMITED is an(a) Active company incorporated on 22/07/1997 with the registered office located at Battersea Arts Centre, Lavender Hill, London SW11 5TN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAC ENTERPRISES LIMITED?

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BAC ENTERPRISES LIMITED is currently Active. It was registered on 22/07/1997 .

Where is BAC ENTERPRISES LIMITED located?

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BAC ENTERPRISES LIMITED is registered at Battersea Arts Centre, Lavender Hill, London SW11 5TN.

What does BAC ENTERPRISES LIMITED do?

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BAC ENTERPRISES LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BAC ENTERPRISES LIMITED?

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The latest filing was on 28/10/2025: Accounts for a small company made up to 2025-03-31.