BACCHI & DEROOIJ CONSULTING LIMITED

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BACCHI & DEROOIJ CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04434806

Incorporation date

09/05/2002

Size

Micro Entity

Contacts

Registered address

Registered address

11 Brookfield Road, London W4 1DECopy
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Latest events (Record since 09/05/2002)
dot icon22/02/2026
Micro company accounts made up to 2025-05-31
dot icon21/05/2025
Confirmation statement made on 2025-05-09 with no updates
dot icon25/02/2025
Micro company accounts made up to 2024-05-31
dot icon22/05/2024
Confirmation statement made on 2024-05-09 with no updates
dot icon26/02/2024
Micro company accounts made up to 2023-05-31
dot icon22/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon27/02/2023
Micro company accounts made up to 2022-05-31
dot icon11/05/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
dot icon26/05/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon28/02/2021
Micro company accounts made up to 2020-05-31
dot icon20/05/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon27/02/2020
Micro company accounts made up to 2019-05-31
dot icon22/05/2019
Confirmation statement made on 2019-05-09 with no updates
dot icon24/02/2019
Micro company accounts made up to 2018-05-31
dot icon13/05/2018
Confirmation statement made on 2018-05-09 with no updates
dot icon26/02/2018
Micro company accounts made up to 2017-05-31
dot icon02/06/2017
Confirmation statement made on 2017-05-09 with updates
dot icon27/02/2017
Micro company accounts made up to 2016-05-31
dot icon23/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon28/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon18/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon15/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon15/02/2015
Registered office address changed from 46 Inglis Road London W5 3RW to 11 Brookfield Road London W4 1DE on 2015-02-15
dot icon12/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon12/05/2014
Director's details changed for Peter De Rooij on 2014-03-18
dot icon12/05/2014
Director's details changed for Lorijon Bacchi on 2014-04-02
dot icon25/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon28/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon21/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon19/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon13/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon13/05/2011
Director's details changed for Lorijon Bacchi on 2011-01-06
dot icon13/05/2011
Director's details changed for Peter De Rooij on 2011-01-06
dot icon18/04/2011
Total exemption small company accounts made up to 2010-05-31
dot icon22/12/2010
Registered office address changed from 2 Hofland Road London W14 0LN United Kingdom on 2010-12-22
dot icon21/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon20/05/2010
Director's details changed for Lorijon Bacchi on 2010-01-01
dot icon20/05/2010
Director's details changed for Peter De Rooij on 2010-01-01
dot icon20/05/2010
Secretary's details changed for Lorijon Bacchi on 2010-01-01
dot icon28/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon14/06/2009
Return made up to 09/05/09; full list of members
dot icon15/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon28/07/2008
Return made up to 09/05/08; full list of members
dot icon10/03/2008
Director and secretary's change of particulars / lorijon bacchi / 10/03/2008
dot icon10/03/2008
Director's change of particulars / peter de rooij / 10/03/2008
dot icon10/03/2008
Director and secretary's change of particulars / lorijon bacchi / 10/03/2008
dot icon10/03/2008
Registered office changed on 10/03/2008 from 35 palace gardens terrace london W8 4SB
dot icon06/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon22/05/2007
Return made up to 09/05/07; full list of members
dot icon14/05/2007
Total exemption small company accounts made up to 2006-05-31
dot icon12/06/2006
Return made up to 09/05/06; full list of members
dot icon21/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon04/06/2005
Return made up to 09/05/05; full list of members
dot icon28/09/2004
Total exemption small company accounts made up to 2004-05-31
dot icon02/06/2004
Return made up to 09/05/04; full list of members
dot icon28/02/2004
Total exemption small company accounts made up to 2003-05-31
dot icon07/06/2003
Return made up to 09/05/03; full list of members
dot icon19/08/2002
New secretary appointed
dot icon15/07/2002
New director appointed
dot icon24/06/2002
Registered office changed on 24/06/02 from: s j d accountancy norman house black prince yard 207-209 high street berkhamsted hertfordshire HP4 1AD
dot icon24/06/2002
New director appointed
dot icon17/05/2002
Secretary resigned
dot icon17/05/2002
Director resigned
dot icon17/05/2002
Registered office changed on 17/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon09/05/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
157.31K
-
0.00
-
-
2022
0
156.27K
-
0.00
-
-
2023
0
154.98K
-
0.00
-
-
2023
0
154.98K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

154.98K £Descended-0.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
08/05/2002 - 12/05/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
08/05/2002 - 12/05/2002
15849
De Rooij, Peter
Director
01/07/2002 - Present
-
Bacchi, Lorijon
Director
12/06/2002 - Present
-
Bacchi, Lorijon
Secretary
31/05/2002 - Present
-

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 BACCHI & DEROOIJ CONSULTING LIMITED

BACCHI & DEROOIJ CONSULTING LIMITED is an(a) Active company incorporated on 09/05/2002 with the registered office located at 11 Brookfield Road, London W4 1DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BACCHI & DEROOIJ CONSULTING LIMITED?

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BACCHI & DEROOIJ CONSULTING LIMITED is currently Active. It was registered on 09/05/2002 .

Where is BACCHI & DEROOIJ CONSULTING LIMITED located?

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BACCHI & DEROOIJ CONSULTING LIMITED is registered at 11 Brookfield Road, London W4 1DE.

What does BACCHI & DEROOIJ CONSULTING LIMITED do?

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BACCHI & DEROOIJ CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BACCHI & DEROOIJ CONSULTING LIMITED?

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The latest filing was on 22/02/2026: Micro company accounts made up to 2025-05-31.