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BACCARA LUBRICANTS LIMITED

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BACCARA LUBRICANTS LIMITED

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Key Data

Status

Active

Company No.

04688735

Incorporation date

06/03/2003

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

4 Terry Drive, Sutton Coldfield, West Midlands B76 2PTCopy
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Latest events (Record since 06/03/2003)
dot icon02/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon26/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-28 with updates
View PDF (4 pages)
dot icon09/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon01/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon13/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon01/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon04/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon04/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon06/03/2020
Confirmation statement made on 2020-03-06 with no updates
View PDF (3 pages)
dot icon18/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon06/03/2019
Confirmation statement made on 2019-03-06 with updates
View PDF (4 pages)
dot icon06/03/2019
Change of details for Mr Tamir Meshulami as a person with significant control on 2019-03-06
View PDF (2 pages)
dot icon04/03/2019
Change of details for Mr Tamir Meshulami as a person with significant control on 2019-03-04
View PDF (2 pages)
dot icon04/03/2019
Director's details changed for Mr Tamir Meshulami on 2019-03-04
View PDF (2 pages)
dot icon04/03/2019
Change of details for Mr Tamir Meshulami as a person with significant control on 2019-03-04
View PDF (2 pages)
dot icon04/03/2019
Director's details changed for Mr Tamir Meshulami on 2019-03-04
View PDF (2 pages)
dot icon04/03/2019
Registered office address changed from 312 Orphanage Road Wylde Green Sutton Coldfield West Midlands B72 1BH to 4 Terry Drive Sutton Coldfield West Midlands B76 2PT on 2019-03-04
View PDF (1 pages)
dot icon24/05/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-06 with no updates
View PDF (3 pages)
dot icon24/08/2017
Change of details for Mr Tamir Meshulami as a person with significant control on 2017-08-24
View PDF (2 pages)
dot icon24/08/2017
Director's details changed for Mr Tamir Meshulami on 2017-08-24
View PDF (2 pages)
dot icon27/06/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (5 pages)
dot icon17/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon06/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2016
Director's details changed for Tamir Meshulami on 2016-03-02
View PDF (2 pages)
dot icon12/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon06/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon06/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon07/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (3 pages)
dot icon19/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon08/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon07/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Director's details changed for Tamir Meshulami on 2010-03-08
View PDF (2 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon26/08/2009
Appointment terminated secretary celeste meshulami
View PDF (1 pages)
dot icon06/03/2009
Return made up to 06/03/09; full list of members
View PDF (3 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon10/03/2008
Return made up to 06/03/08; full list of members
View PDF (3 pages)
dot icon31/05/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon14/03/2007
Return made up to 06/03/07; full list of members
View PDF (6 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon10/05/2006
Registered office changed on 10/05/06 from: 83 harman road wylde green sutton coldfield west midlands B72 1AH
View PDF (1 pages)
dot icon20/03/2006
Return made up to 06/03/06; full list of members
View PDF (6 pages)
dot icon19/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon07/03/2005
Return made up to 06/03/05; full list of members
View PDF (6 pages)
dot icon25/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon11/03/2004
Return made up to 06/03/04; full list of members
View PDF (6 pages)
dot icon04/04/2003
New director appointed
View PDF (2 pages)
dot icon31/03/2003
New secretary appointed
View PDF (2 pages)
dot icon31/03/2003
New director appointed
View PDF (2 pages)
dot icon19/03/2003
Director resigned
View PDF (1 pages)
dot icon19/03/2003
Secretary resigned
View PDF (1 pages)
dot icon19/03/2003
Registered office changed on 19/03/03 from: central house 582-586 kingsbury road birmingham B24 9ND
View PDF (1 pages)
dot icon06/03/2003
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-70.46 % *

* during past year

Cash in Bank

£6,290.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
577.00
-
0.00
16.10K
-
2022
1
9.75K
-
0.00
21.29K
-
2023
1
5.50K
-
0.00
6.29K
-
2023
1
5.50K
-
0.00
6.29K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

5.50K £Descended-43.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.29K £Descended-70.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CENTRAL DIRECTORS LIMITED
Nominee Director
06/03/2003 - 06/03/2003
591
CENTRAL SECRETARIES LIMITED
Nominee Secretary
06/03/2003 - 06/03/2003
592
Meshulami, Tamir
Director
21/03/2003 - Present
1
Meshulami, Celeste Dawn
Secretary
06/03/2003 - 26/08/2009
-

Persons with Significant Control

1
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 BACCARA LUBRICANTS LIMITED

BACCARA LUBRICANTS LIMITED is an(a) Active company incorporated on 06/03/2003 with the registered office located at 4 Terry Drive, Sutton Coldfield, West Midlands B76 2PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BACCARA LUBRICANTS LIMITED?

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BACCARA LUBRICANTS LIMITED is currently Active. It was registered on 06/03/2003 .

Where is BACCARA LUBRICANTS LIMITED located?

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BACCARA LUBRICANTS LIMITED is registered at 4 Terry Drive, Sutton Coldfield, West Midlands B76 2PT.

What does BACCARA LUBRICANTS LIMITED do?

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BACCARA LUBRICANTS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does BACCARA LUBRICANTS LIMITED have?

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BACCARA LUBRICANTS LIMITED had 1 employees in 2023.

What is the latest filing for BACCARA LUBRICANTS LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.