BACARD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08455039

Incorporation date

21/03/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2013)

10/04/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (12 pages)

02/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (13 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

18/03/2024

Second filing of Confirmation Statement dated 2023-03-21

View PDF (3 pages)

05/12/2023

Termination of appointment of Lynsey Taylor as a director on 2023-11-30

View PDF (1 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

22/03/2023

Change of details for Mr Brian Kenneth Scowcroft as a person with significant control on 2023-03-20

View PDF (2 pages)

22/03/2023

Director's details changed for Mr Brian Kenneth Scowcroft on 2023-03-20

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (6 pages)

21/03/2023

Director's details changed for Mr Geoffrey Dallimore on 2023-03-20

View PDF (2 pages)

21/03/2023

Director's details changed for Mr Brian Kenneth Scowcroft on 2023-03-20

View PDF (2 pages)

21/03/2023

Director's details changed for Mr Neil Mcintyre on 2023-03-20

View PDF (2 pages)

21/03/2023

Director's details changed for Ms Lynsey Taylor on 2023-03-20

View PDF (2 pages)

21/03/2023

Director's details changed for Mr Geoffrey Dallimore on 2023-03-20

View PDF (2 pages)

06/02/2023

Registration of charge 084550390004, created on 2023-02-03

View PDF (23 pages)

05/02/2023

Change of details for Mr Brian Kenneth Scowcroft as a person with significant control on 2019-04-05

View PDF (2 pages)

05/02/2023

Change of details for Mr Brian Kenneth Scowcroft as a person with significant control on 2022-04-05

View PDF (2 pages)

23/01/2023

Termination of appointment of Anthony William Goddard as a director on 2022-12-31

View PDF (1 pages)

23/01/2023

Appointment of Ms Lynsey Taylor as a director on 2023-01-16

View PDF (2 pages)

27/07/2022

Secretary's details changed for Mr Neil Mcintyre on 2022-07-27

View PDF (1 pages)

01/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

27/10/2021

Certificate of change of name

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

06/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

22/09/2020

Registration of charge 084550390003, created on 2020-09-14

View PDF (41 pages)

27/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (13 pages)

23/03/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

07/11/2018

Registration of charge 084550390002, created on 2018-11-02

View PDF (25 pages)

11/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

07/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

21/03/2017

Appointment of Mr Neil Mcintyre as a director on 2017-03-10

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

12/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

04/04/2016

Registered office address changed from The Marketing Suite Regents Court Kingmoor Business Park Carlisle CA6 4SJ to The Marketing Suite Baron Way Kingmoor Business Park Carlisle CA6 4SJ on 2016-04-04

View PDF (1 pages)

01/04/2016

Termination of appointment of John Arthur Atkinson as a secretary on 2015-08-01

View PDF (1 pages)

01/04/2016

Appointment of Mr Neil Mcintyre as a secretary on 2015-08-01

View PDF (2 pages)

22/06/2015

Termination of appointment of Evlyn Jane Goddard as a director on 2015-06-22

View PDF (1 pages)

07/05/2015

Director's details changed for Mr Anthony William Goddard on 2015-04-20

View PDF (2 pages)

07/05/2015

Director's details changed for Mrs Evlyn Jane Goddard on 2015-04-20

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

07/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

23/02/2015

Appointment of Mr Geoffrey Dallimore as a director on 2015-02-01

View PDF (2 pages)

03/11/2014

Termination of appointment of Margaret Mary Hope as a director on 2014-11-03

View PDF (1 pages)

03/06/2014

Auditor's resignation

View PDF (1 pages)

27/05/2014

Registration of charge 084550390001

View PDF (45 pages)

16/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

28/03/2014

Current accounting period extended from 2014-03-31 to 2014-08-31

View PDF (1 pages)

07/11/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (4 pages)

07/11/2013

Resolutions

View PDF (20 pages)

17/09/2013

Registered office address changed from Marketing Suite Barron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ United Kingdom on 2013-09-17

View PDF (1 pages)

30/04/2013

Appointment of Mrs Margaret Mary Hope as a director

View PDF (2 pages)

30/04/2013

Appointment of Mrs Evlyn Jane Goddard as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr Anthony William Goddard as a director

View PDF (2 pages)

18/04/2013

Appointment of Mr John Arthur Atkinson as a secretary

View PDF (1 pages)

21/03/2013

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+192.78 % *

* during past year

Cash in Bank

£4,695,995.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
18
37.02M
-
0.00
1.60M
-

2022
18
46.81M
-
0.00
4.70M
-

2022
18
46.81M
-
0.00
4.70M
-

Employees

2022

Employees

18 0 % *

Net Assets(GBP)

46.81M £26.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.70M £192.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dallimore, Geoffrey	Director	01/02/2015 - Present	48
Goddard, Anthony William	Director	17/04/2013 - 30/12/2022	16
Scowcroft, Brian Kenneth	Director	21/03/2013 - Present	44
Taylor, Lynsey	Director	16/01/2023 - 30/11/2023	13
Mr Neil Stuart Mcintyre	Director	10/03/2017 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BACARD HOLDINGS LIMITED

BACARD HOLDINGS LIMITED is an(a) Active company incorporated on 21/03/2013 with the registered office located at The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle CA6 4SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BACARD HOLDINGS LIMITED?

BACARD HOLDINGS LIMITED is currently Active. It was registered on 21/03/2013 .

Where is BACARD HOLDINGS LIMITED located?

BACARD HOLDINGS LIMITED is registered at The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle CA6 4SJ.

What does BACARD HOLDINGS LIMITED do?

BACARD HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BACARD HOLDINGS LIMITED have?

BACARD HOLDINGS LIMITED had 18 employees in 2022.

What is the latest filing for BACARD HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-21 with updates.