BACA HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

07035110

Incorporation date

30/09/2009

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2009)

20/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2025

Application to strike the company off the register

View PDF (1 pages)

28/09/2025

Termination of appointment of Benjamin Calder as a director on 2025-09-26

View PDF (1 pages)

27/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (7 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2025

Satisfaction of charge 070351100001 in full

View PDF (1 pages)

17/04/2025

Termination of appointment of Lewis James Calder as a director on 2025-04-17

View PDF (1 pages)

17/04/2025

Termination of appointment of Marcus Calder as a director on 2025-04-17

View PDF (1 pages)

17/04/2025

Resolutions

View PDF (3 pages)

17/04/2025

Solvency Statement dated 17/04/25

View PDF (1 pages)

17/04/2025

Statement of capital on 2025-04-17

View PDF (5 pages)

17/04/2025

Statement by Directors

View PDF (2 pages)

14/02/2025

Cessation of Benjamin Calder as a person with significant control on 2025-02-13

View PDF (1 pages)

14/02/2025

Cessation of Lewis James Calder as a person with significant control on 2025-02-13

View PDF (1 pages)

14/02/2025

Cessation of Marcus Calder as a person with significant control on 2025-02-13

View PDF (1 pages)

14/02/2025

Notification of Baca Topco Ltd as a person with significant control on 2025-02-13

View PDF (2 pages)

14/02/2025

Cessation of Matthew Calder as a person with significant control on 2025-02-13

View PDF (1 pages)

13/02/2025

Statement of capital on 2025-02-13

View PDF (6 pages)

12/02/2025

Statement by Directors

View PDF (2 pages)

12/02/2025

Solvency Statement dated 12/02/25

View PDF (1 pages)

12/02/2025

Resolutions

View PDF (4 pages)

20/12/2024

Change of share class name or designation

View PDF (2 pages)

20/12/2024

Change of share class name or designation

View PDF (2 pages)

20/12/2024

Resolutions

View PDF (3 pages)

20/12/2024

Memorandum and Articles of Association

View PDF (16 pages)

20/12/2024

Resolutions

View PDF (5 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

18/04/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

17/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

06/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

05/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

07/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

07/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

04/05/2021

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

27/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

12/05/2020

Registration of charge 070351100001, created on 2020-05-05

View PDF (46 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (11 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (10 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

13/03/2018

Statement of capital following an allotment of shares on 2018-02-14

View PDF (23 pages)

13/03/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/03/2018

Change of share class name or designation

View PDF (2 pages)

09/03/2018

Resolutions

View PDF (20 pages)

09/03/2018

Resolutions

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (8 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

15/09/2017

Notification of Matthew Calder as a person with significant control on 2016-10-01

View PDF (2 pages)

15/09/2017

Notification of Marcus Calder as a person with significant control on 2016-10-01

View PDF (2 pages)

15/09/2017

Notification of Lewis James Calder as a person with significant control on 2016-10-01

View PDF (2 pages)

15/09/2017

Notification of Benjamin Calder as a person with significant control on 2016-10-01

View PDF (2 pages)

15/09/2017

Withdrawal of a person with significant control statement on 2017-09-15

View PDF (2 pages)

08/08/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

21/06/2017

Statement of capital on 2017-05-30

View PDF (14 pages)

13/02/2017

Resolutions

View PDF (18 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-20

View PDF (16 pages)

30/11/2016

Current accounting period shortened from 2017-09-30 to 2016-12-31

View PDF (1 pages)

04/11/2016

Resolutions

View PDF (2 pages)

04/11/2016

Resolutions

View PDF (18 pages)

04/11/2016

Resolutions

View PDF (2 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-09-24

View PDF (8 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (13 pages)

28/10/2016

Change of share class name or designation

View PDF (2 pages)

28/10/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (8 pages)

12/10/2016

Appointment of Mr Matthew Calder as a director on 2016-09-23

View PDF (2 pages)

12/10/2016

Appointment of Mr Marcus Calder as a director on 2016-09-23

View PDF (2 pages)

12/10/2016

Appointment of Mr Benjamin Calder as a director on 2016-09-23

View PDF (2 pages)

24/06/2016

Resolutions

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

06/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

28/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

24/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

09/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

05/02/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

12/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

28/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

13/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

30/09/2009

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

22 *

* during past year

Number of employees

124

2022

-28.03 % *

* during past year

Cash in Bank

£719.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

10/09/2026

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
102
4.72M
-
0.00
999.00
-

2022
124
4.82M
-
0.00
719.00
-

2022
124
4.82M
-
0.00
719.00
-

Employees

2022

Employees

124 22 % *

Net Assets(GBP)

4.82M £2.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

719.00 £-28.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Calder, Benjamin	Director	23/09/2016 - 26/09/2025	10
Mr Lewis James Calder	Director	30/09/2009 - 17/04/2025	9
Calder, Marcus	Director	23/09/2016 - 17/04/2025	14
Calder, Matthew	Director	23/09/2016 - Present	13

Persons with Significant Control

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

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Description

About BACA HOLDINGS LTD

BACA HOLDINGS LTD is an(a) Dissolved company incorporated on 30/09/2009 with the registered office located at Unit 3 Clayfield Close, Moulton Park, Northampton NN3 6QN. There is currently 1 active director according to the latest confirmation statement. Number of employees 124 according to last financial statements.

Frequently Asked Questions

What is the current status of BACA HOLDINGS LTD?

BACA HOLDINGS LTD is currently Dissolved. It was registered on 30/09/2009 and dissolved on 20/01/2026.

Where is BACA HOLDINGS LTD located?

BACA HOLDINGS LTD is registered at Unit 3 Clayfield Close, Moulton Park, Northampton NN3 6QN.

What does BACA HOLDINGS LTD do?

BACA HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BACA HOLDINGS LTD have?

BACA HOLDINGS LTD had 124 employees in 2022.

What is the latest filing for BACA HOLDINGS LTD?

The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.