BACD

Key Data

Status

Active

Company No.

06634531

Incorporation date

01/07/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/07/2008)

03/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (16 pages)

09/01/2026

Termination of appointment of Catherine Fairris as a director on 2026-01-08

View PDF (1 pages)

28/11/2025

Director's details changed for Dr Nestor Demosthenous on 2025-11-28

View PDF (2 pages)

28/11/2025

Director's details changed for Mr Manav Bawa on 2025-11-28

View PDF (2 pages)

28/11/2025

Director's details changed for Dr John Balfour Elder on 2025-11-28

View PDF (2 pages)

28/11/2025

Director's details changed for Dr Bhavjit Kaur on 2025-11-28

View PDF (2 pages)

28/11/2025

Director's details changed for Dr Catherine Fairris on 2025-11-28

View PDF (2 pages)

28/11/2025

Director's details changed for Dr Sophie Mariette Shotter on 2025-11-28

View PDF (2 pages)

11/11/2025

Resolutions

View PDF (1 pages)

11/11/2025

Memorandum and Articles of Association

View PDF (50 pages)

30/09/2025

Director's details changed for Dr Sophie Mariette Shotter on 2025-04-02

View PDF (2 pages)

19/09/2025

Appointment of Dr Rebecca Katy Norman as a director on 2025-09-19

View PDF (2 pages)

19/09/2025

Appointment of Dr Matin Ahmadi as a director on 2025-09-19

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

29/04/2025

Appointment of Dr Ahmed Khamis Hassan El Houssieny as a director on 2025-04-28

View PDF (2 pages)

14/04/2025

Appointment of Dr Haidar Hassan as a director on 2025-04-01

View PDF (2 pages)

14/04/2025

Appointment of Dr Deepa Panchalingam as a director on 2025-04-01

View PDF (2 pages)

04/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (15 pages)

30/01/2025

Termination of appointment of Agnieszka Ewa Zatonska as a director on 2025-01-30

View PDF (1 pages)

03/09/2024

Registered office address changed from Shrone Village Surgery Crown Lane Shorne Gravesend Kent DA12 3DY to 77 New Cavendish Street Fitzrovia London W1W 6XB on 2024-09-03

View PDF (1 pages)

17/07/2024

Termination of appointment of Eithne Rose Brenner as a director on 2024-04-30

View PDF (1 pages)

17/07/2024

Termination of appointment of Philip Anthony Dobson as a secretary on 2024-07-17

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

02/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

22/09/2023

Appointment of Dr Eithne Rose Brenner as a director on 2023-09-08

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

13/04/2023

Termination of appointment of Darren Mckeown as a director on 2023-04-12

View PDF (1 pages)

12/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (15 pages)

10/11/2022

Termination of appointment of Rupert William James Critchley as a director on 2022-10-20

View PDF (1 pages)

07/10/2022

Appointment of Dr Nestor Demosthenous as a director on 2022-09-09

View PDF (2 pages)

07/10/2022

Appointment of Dr Manav Bawa as a director on 2022-10-07

View PDF (2 pages)

02/08/2022

Termination of appointment of Uliana Gout as a director on 2022-07-25

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

11/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (17 pages)

02/02/2022

Termination of appointment of Paul Charles Myers as a director on 2022-01-31

View PDF (1 pages)

27/01/2022

Appointment of Dr Rupert William James Critchley as a director on 2022-01-26

View PDF (2 pages)

26/01/2022

Appointment of Dr Sophie Mariette Shotter as a director on 2021-11-24

View PDF (2 pages)

24/11/2021

Appointment of Dr Darren Mckeown as a director on 2021-11-16

View PDF (2 pages)

28/09/2021

Resolutions

View PDF (1 pages)

28/09/2021

Memorandum and Articles of Association

View PDF (59 pages)

12/07/2021

Termination of appointment of Ruth Jasmine Harker as a director on 2021-06-30

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (17 pages)

30/10/2020

Appointment of Dr Agnieszka Ewa Zatonska as a director on 2020-10-05

View PDF (2 pages)

30/10/2020

Appointment of Dr Bhavjit Kaur as a director on 2020-10-05

View PDF (2 pages)

11/09/2020

Termination of appointment of Kathleen Long as a director on 2020-09-04

View PDF (1 pages)

11/09/2020

Termination of appointment of Paul Barry Charlson as a director on 2020-08-23

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

10/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

11/02/2020

Termination of appointment of Tapan Patel as a director on 2020-01-29

View PDF (1 pages)

29/01/2020

Appointment of Dr Tapan Patel as a director on 2020-01-28

View PDF (2 pages)

13/12/2019

Appointment of Dr Catherine Fairris as a director on 2019-11-26

View PDF (2 pages)

15/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

08/01/2019

Termination of appointment of Christine Olivia Jane Coffey as a director on 2019-01-01

View PDF (1 pages)

18/12/2018

Appointment of Dr John Balfour Elder as a director on 2018-12-18

View PDF (2 pages)

07/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

09/05/2018

Termination of appointment of Kamaljit Singh as a director on 2018-05-08

View PDF (1 pages)

24/10/2017

Resolutions

View PDF (58 pages)

17/10/2017

Termination of appointment of Philip Anthony Dobson as a director on 2017-09-22

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

17/08/2017

Termination of appointment of Beatriz Molina as a director on 2016-09-24

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

03/07/2017

Appointment of Dr Uliana Gout as a director on 2017-05-04

View PDF (2 pages)

12/06/2017

Appointment of Dr Christine Olivia Jane Coffey as a director on 2017-05-04

View PDF (2 pages)

19/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (4 pages)

20/06/2016

Appointment of Dr Paul Charles Myers as a director on 2016-06-02

View PDF (2 pages)

20/06/2016

Appointment of Dr Philip Anthony Dobson as a secretary on 2016-06-02

View PDF (2 pages)

20/06/2016

Termination of appointment of Ruth Jasmine Harker as a secretary on 2016-06-02

View PDF (1 pages)

20/06/2016

Appointment of Dr Philip Anthony Dobson as a director on 2016-06-02

View PDF (2 pages)

23/09/2015

Director's details changed for Dr. Ruth Jasmine Harker on 2015-09-23

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

17/09/2015

Annual return made up to 2015-07-01 no member list

View PDF (7 pages)

16/09/2015

Termination of appointment of Michael Edward Comins as a director on 2014-07-01

View PDF (1 pages)

16/10/2014

Appointment of Dr Ruth Jasmine Harker as a secretary on 2014-10-14

View PDF (2 pages)

08/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

08/08/2014

Annual return made up to 2014-07-01 no member list

View PDF (8 pages)

08/08/2014

Termination of appointment of Michael Edward Comins as a secretary on 2014-07-01

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

29/01/2014

Appointment of Dr Ruth Jasmine Harker as a director

View PDF (2 pages)

29/01/2014

Appointment of Dr Kathleen Long as a director

View PDF (2 pages)

29/01/2014

Appointment of Dr Beatriz Molina as a director

View PDF (2 pages)

29/01/2014

Appointment of Dr Paul Barry Charlson as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of Paul Myers as a director

View PDF (1 pages)

15/01/2014

Termination of appointment of Xavier Goodarzian as a director

View PDF (1 pages)

15/01/2014

Termination of appointment of Samantha Gammell as a director

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-01 no member list

View PDF (7 pages)

26/07/2013

Appointment of Mr Michael Edward Comins as a director

View PDF (2 pages)

26/07/2013

Appointment of Mr Michael Edward Comins as a secretary

View PDF (2 pages)

25/04/2013

Termination of appointment of Conrad Cummings as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Philip Dobson as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Philip Dobson as a secretary

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

21/01/2013

Appointment of Dr Conrad Sean Cummings as a director

View PDF (2 pages)

21/10/2012

Termination of appointment of Harryono Judodihardjo as a director

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-07-01 no member list

View PDF (5 pages)

23/04/2012

Certificate of change of name

View PDF (2 pages)

23/04/2012

Name change exemption from using 'limited' or 'cyfyngedig'

View PDF (2 pages)

16/04/2012

Resolutions

View PDF (59 pages)

12/04/2012

Change of name notice

View PDF (2 pages)

10/04/2012

Appointment of Dr Harryono Judodihardjo as a director

View PDF (2 pages)

26/03/2012

Appointment of Dr Xavier Goodarz Goodarzian as a director

View PDF (2 pages)

26/03/2012

Appointment of Dr Paul Myers as a director

View PDF (2 pages)

26/03/2012

Appointment of Dr Kamaljit Singh as a director

View PDF (2 pages)

26/03/2012

Appointment of Dr Philip Anthony Dobson as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of Michael Comins as a director

View PDF (1 pages)

14/02/2012

Termination of appointment of Sharon Turner-Fry as a secretary

View PDF (1 pages)

14/02/2012

Appointment of Dr Philip Anthony Dobson as a secretary

View PDF (1 pages)

13/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-07-01 no member list

View PDF (4 pages)

08/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-07-01 no member list

View PDF (4 pages)

18/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

21/11/2009

Termination of appointment of Patrick Bowler as a director

View PDF (2 pages)

21/11/2009

Termination of appointment of John Curran as a director

View PDF (2 pages)

21/11/2009

Appointment of Dr Samantha Gammell as a director

View PDF (3 pages)

21/11/2009

Appointment of Dr Michael Edward Comins as a director

View PDF (3 pages)

28/10/2009

Resolutions

View PDF (23 pages)

15/07/2009

Annual return made up to 01/07/09

View PDF (2 pages)

22/09/2008

Registered office changed on 22/09/2008 from 30B wimpole street london W1G 8YP

View PDF (1 pages)

23/07/2008

Accounting reference date shortened from 31/07/2009 to 30/06/2009

View PDF (1 pages)

01/07/2008

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BACDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shotter, Sophie Mariette, Dr	Director	24/11/2021 - Present	2
El Houssieny, Ahmed Khamis Hassan, Dr	Director	28/04/2025 - Present	4
Hassan, Haidar, Dr	Director	01/04/2025 - Present	6
Dr Darren Mckeown	Director	16/11/2021 - 12/04/2023	29
Demosthenous, Nestor, Dr	Director	09/09/2022 - Present	10

Persons with Significant Control

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

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Description

About BACD

BACD is an(a) Active company incorporated on 01/07/2008 with the registered office located at 77 New Cavendish Street, Fitzrovia, London W1W 6XB. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACD?

BACD is currently Active. It was registered on 01/07/2008 .

Where is BACD located?

BACD is registered at 77 New Cavendish Street, Fitzrovia, London W1W 6XB.

What does BACD do?

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

What is the latest filing for BACD?

The latest filing was on 03/04/2026: Total exemption full accounts made up to 2025-06-30.