BACHAM LIMITED

Key Data

Status

Active

Company No.

01336030

Incorporation date

27/10/1977

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 06/09/1986)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

15/04/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

10/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/11/2023

Secretary's details changed for Mrs Lyndsey Cannon-Leach on 2023-11-29

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

06/01/2023

Change of details for Mr Malcolm Bruce Pennycuick as a person with significant control on 2022-12-07

View PDF (2 pages)

06/01/2023

Notification of Veronica Ann Pennycuick as a person with significant control on 2022-12-07

View PDF (2 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/11/2022

Registered office address changed from Pennycuick Collins 54 Hagley Road Birmingham B16 8PE England to Brook House 47 High Street Henley-in-Arden Warwickshire B95 5AA on 2022-11-29

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

29/03/2022

Termination of appointment of Veronica Ann Pennycuick as a director on 2021-09-17

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

08/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

27/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

27/03/2020

Appointment of Mr Alex Bruce Pennycuick as a director on 2020-03-10

View PDF (2 pages)

22/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/07/2019

Registered office address changed from 9 Parkfields Arden Drive Dorridge Solihull West Midlands B93 8LL England to Pennycuick Collins 54 Hagley Road Birmingham B16 8PE on 2019-07-01

View PDF (1 pages)

01/07/2019

Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 2019-07-01

View PDF (2 pages)

01/07/2019

Termination of appointment of Veronica Ann Pennycuick as a secretary on 2019-07-01

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

20/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

16/03/2018

Change of details for Mr Malcolm Bruce Pennycuick as a person with significant control on 2018-03-16

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

16/03/2016

Director's details changed for Mrs Veronica Ann Pennycuick on 2016-03-02

View PDF (2 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/03/2015

Director's details changed for Mr Malcolm Bruce Pennycuick on 2015-03-06

View PDF (2 pages)

24/03/2015

Secretary's details changed for Mrs Veronica Ann Pennycuick on 2015-03-06

View PDF (1 pages)

24/03/2015

Registered office address changed from 9 Arden Drive Dorridge Solihull West Midlands B93 8LL to 9 Parkfields Arden Drive Dorridge Solihull West Midlands B93 8LL on 2015-03-24

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

17/03/2015

Director's details changed for Mrs Veronica Ann Pennycuick on 2015-03-06

View PDF (2 pages)

17/03/2015

Director's details changed for Mr Malcolm Bruce Pennycuick on 2015-03-06

View PDF (2 pages)

17/03/2015

Secretary's details changed for Mrs Veronica Ann Pennycuick on 2015-03-06

View PDF (1 pages)

17/03/2015

Registered office address changed from Steps House Glebe Rise Austrey Atherstone North Warwickshire CV9 3HF to 9 Arden Drive Dorridge Solihull West Midlands B93 8LL on 2015-03-17

View PDF (1 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

08/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

08/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

13/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

19/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Malcolm Bruce Pennycuick on 2009-10-01

View PDF (2 pages)

23/03/2010

Director's details changed for Veronica Ann Pennycuick on 2009-10-01

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/03/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

02/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

26/03/2008

Location of debenture register

View PDF (1 pages)

26/03/2008

Location of register of members

View PDF (1 pages)

27/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/03/2007

Return made up to 13/03/07; full list of members

View PDF (7 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

17/03/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

17/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

19/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

19/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

18/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

27/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

30/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

30/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

30/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

22/03/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

29/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

30/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

20/03/1998

Return made up to 13/03/98; change of members

View PDF (6 pages)

07/01/1998

Registered office changed on 07/01/98 from: 89 cornwall street birmingham B3 3BY

View PDF (1 pages)

24/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1997

Resolutions

View PDF (2 pages)

14/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

24/03/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

10/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

14/03/1996

Return made up to 13/03/96; full list of members

View PDF (7 pages)

16/01/1996

Registered office changed on 16/01/96 from: shivalika roman lane little aston park west milands B74 3AF

View PDF (1 pages)

13/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

10/03/1995

Return made up to 13/03/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

28/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

08/08/1994

Registered office changed on 08/08/94 from: wenham major 89 cornwall street birmingham B3 3BY

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13/04/1994

Return made up to 13/03/94; full list of members

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16/11/1993

Accounts for a small company made up to 1993-03-31

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22/03/1993

Return made up to 13/03/93; no change of members

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08/11/1992

Accounts for a small company made up to 1992-03-31

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17/10/1992

Director's particulars changed

View PDF (0 pages)

23/07/1992

Registered office changed on 23/07/92 from: shivalika roman lane little aston park sutton coldfield B74 3AF

View PDF (0 pages)

14/04/1992

Return made up to 13/03/92; full list of members

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31/12/1991

Accounts for a small company made up to 1991-03-31

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29/06/1991

Return made up to 13/03/91; full list of members

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29/06/1991

Director resigned

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01/03/1991

Registered office changed on 01/03/91 from: 268 jockey road boldmere sutton coldfield B73 5YL

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22/02/1991

Accounts for a small company made up to 1990-03-31

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26/04/1990

Return made up to 13/03/90; full list of members

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10/04/1990

Accounts for a small company made up to 1989-03-31

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08/02/1990

Return made up to 04/11/89; full list of members

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07/04/1989

Registered office changed on 07/04/89 from: 95A villa road handsworth birmingham B19 1NH

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31/03/1989

Full accounts made up to 1988-03-31

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06/12/1988

Return made up to 24/08/88; full list of members

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13/10/1988

Particulars of mortgage/charge

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18/04/1988

Accounts for a small company made up to 1987-03-31

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02/02/1988

Return made up to 27/08/87; full list of members

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29/04/1987

Particulars of mortgage/charge

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29/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1987

Accounts for a small company made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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06/09/1986

Return made up to 27/05/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
3
864.40K
-
0.00
8.51K
-

2022
2
872.36K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pennycuick, Veronica Ann	Director	14/11/1997 - 17/09/2021	4
Pennycuick, Alex Bruce	Director	10/03/2020 - Present	1
Cannon-Leach, Lyndsey	Secretary	01/07/2019 - Present	-
Pennycuick, Veronica Ann	Secretary	14/11/1997 - 01/07/2019	2

Persons with Significant Control

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

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Description

About BACHAM LIMITED

BACHAM LIMITED is an(a) Active company incorporated on 27/10/1977 with the registered office located at Brook House, 47 High Street, Henley-In-Arden, Warwickshire B95 5AA. There are currently 2 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 BACHAM LIMITED?

BACHAM LIMITED is currently Active. It was registered on 27/10/1977 .

Where is BACHAM LIMITED located?

BACHAM LIMITED is registered at Brook House, 47 High Street, Henley-In-Arden, Warwickshire B95 5AA.

What does BACHAM LIMITED do?

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

What is the latest filing for BACHAM LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.