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BACALL LTD

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BACALL LTD

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Key Data

Status

Active

Company No.

04463067

Incorporation date

18/06/2002

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PDCopy
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Latest events (Record since 18/06/2002)
dot icon16/01/2026
Micro company accounts made up to 2025-06-30
View PDF (4 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-18 with no updates
View PDF (3 pages)
dot icon30/10/2024
Micro company accounts made up to 2024-06-30
View PDF (4 pages)
dot icon01/07/2024
Change of details for Mr Richard Lewis Baker as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon01/07/2024
Change of details for Mrs Rosalind Jane Callaway as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-18 with no updates
View PDF (3 pages)
dot icon08/03/2024
Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 2024-03-08
View PDF (1 pages)
dot icon06/12/2023
Director's details changed for Mr Richard Lewis Baker on 2023-12-06
View PDF (2 pages)
dot icon06/12/2023
Change of details for Mr Richard Lewis Baker as a person with significant control on 2023-12-06
View PDF (2 pages)
dot icon31/08/2023
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-18 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon04/07/2022
Confirmation statement made on 2022-06-18 with no updates
View PDF (3 pages)
dot icon12/10/2021
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-18 with no updates
View PDF (3 pages)
dot icon02/10/2020
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-18 with no updates
View PDF (3 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-18 with no updates
View PDF (3 pages)
dot icon14/12/2018
Registered office address changed from 4 Daventry Road Dunchurch Rugby Warks CV22 6NS to 44-46 Regent Street Rugby CV21 2PS on 2018-12-14
View PDF (1 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-18 with no updates
View PDF (3 pages)
dot icon02/07/2018
Change of details for Mr Richard Lewis Baker as a person with significant control on 2018-07-02
View PDF (2 pages)
dot icon07/12/2017
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-18 with updates
View PDF (6 pages)
dot icon25/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon22/06/2016
Annual return made up to 2016-06-18 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon22/06/2015
Annual return made up to 2015-06-18 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon23/06/2014
Annual return made up to 2014-06-18 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (9 pages)
dot icon24/06/2013
Annual return made up to 2013-06-18 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon26/06/2012
Annual return made up to 2012-06-18 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (8 pages)
dot icon23/06/2011
Annual return made up to 2011-06-18 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (8 pages)
dot icon23/06/2010
Annual return made up to 2010-06-18 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2010
Appointment of Mrs Rosalind Jane Callaway as a director
View PDF (2 pages)
dot icon23/04/2010
Appointment of Mr Richard Lewis Baker as a director
View PDF (2 pages)
dot icon23/04/2010
Termination of appointment of Warren Wadeson as a director
View PDF (1 pages)
dot icon23/04/2010
Termination of appointment of Carol Wadeson as a director
View PDF (1 pages)
dot icon23/04/2010
Termination of appointment of Carol Wadeson as a secretary
View PDF (1 pages)
dot icon30/03/2010
Certificate of change of name
View PDF (3 pages)
dot icon19/03/2010
Resolutions
View PDF (1 pages)
dot icon15/09/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (8 pages)
dot icon23/06/2009
Return made up to 18/06/09; full list of members
View PDF (4 pages)
dot icon26/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (8 pages)
dot icon23/06/2008
Return made up to 18/06/08; full list of members
View PDF (4 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (8 pages)
dot icon18/09/2007
Registered office changed on 18/09/07 from: c/o bullard & co 15 lawford road rugby warwickshire CV21 2DZ
View PDF (1 pages)
dot icon28/06/2007
Return made up to 18/06/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon19/07/2006
Return made up to 18/06/06; full list of members
View PDF (2 pages)
dot icon20/03/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon28/06/2005
Return made up to 18/06/05; full list of members
View PDF (3 pages)
dot icon22/12/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon21/07/2004
Return made up to 18/06/04; full list of members
View PDF (7 pages)
dot icon29/01/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon30/06/2003
Return made up to 18/06/03; full list of members
View PDF (7 pages)
dot icon22/05/2003
Registered office changed on 22/05/03 from: 76 eastfield place avon park rugby warwickshire CV21 3AT
View PDF (1 pages)
dot icon22/07/2002
Ad 18/06/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon28/06/2002
New director appointed
View PDF (2 pages)
dot icon28/06/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/06/2002
Registered office changed on 28/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon28/06/2002
Secretary resigned
View PDF (1 pages)
dot icon28/06/2002
Director resigned
View PDF (1 pages)
dot icon18/06/2002
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon-32.05 % *

* during past year

Cash in Bank

£324,483.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
498.76K
-
0.00
574.01K
-
2022
5
458.52K
-
0.00
477.54K
-
2023
4
417.00K
-
0.00
324.48K
-
2023
4
417.00K
-
0.00
324.48K
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

417.00K £Descended-9.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

324.48K £Descended-32.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callaway, Rosalind Jane
Director
31/03/2010 - Present
3
Baker, Richard Lewis
Director
31/03/2010 - Present
9

Persons with Significant Control

2
psc login icon

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 BACALL LTD

BACALL LTD is an(a) Active company incorporated on 18/06/2002 with the registered office located at Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BACALL LTD?

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BACALL LTD is currently Active. It was registered on 18/06/2002 .

Where is BACALL LTD located?

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BACALL LTD is registered at Chestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD.

What does BACALL LTD do?

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BACALL LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BACALL LTD have?

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BACALL LTD had 4 employees in 2023.

What is the latest filing for BACALL LTD?

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The latest filing was on 16/01/2026: Micro company accounts made up to 2025-06-30.