BACTA LIMITED

Key Data

Status

Active

Company No.

05324554

Incorporation date

05/01/2005

Size

Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2005)

11/03/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

05/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (17 pages)

21/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (18 pages)

23/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

23/01/2024

Notification of Stephen Robert Hawkins as a person with significant control on 2022-11-23

View PDF (2 pages)

16/01/2024

Accounts for a small company made up to 2023-06-30

View PDF (18 pages)

23/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (18 pages)

16/01/2023

Cessation of James David Thomas as a person with significant control on 2022-07-30

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

30/08/2022

Termination of appointment of James David Thomas as a director on 2022-07-30

View PDF (1 pages)

19/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (19 pages)

19/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (20 pages)

26/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

02/09/2019

Notification of Jason Dean Frost as a person with significant control on 2019-03-20

View PDF (2 pages)

02/09/2019

Appointment of Mr Jason Dean Frost as a director on 2019-06-26

View PDF (2 pages)

02/09/2019

Termination of appointment of John Sidney Gerard Oversby-Powell as a director on 2019-06-26

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

11/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

15/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

06/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

16/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

06/01/2017

Full accounts made up to 2016-06-30

View PDF (12 pages)

16/03/2016

Appointment of Mr John Sidney Gerard Oversby-Powell as a director on 2016-03-16

View PDF (2 pages)

21/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

07/12/2015

Full accounts made up to 2015-06-30

View PDF (10 pages)

30/11/2015

Registered office address changed from 134-136 Buckingham Palace Road London SW1W 9SA to 29-30 Ely Place London EC1N 6TD on 2015-11-30

View PDF (1 pages)

03/03/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

26/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (4 pages)

12/05/2014

Appointment of Mr James David Thomas as a director

View PDF (2 pages)

12/05/2014

Appointment of Mr Timothy John Sutherland Batstone as a secretary

View PDF (2 pages)

12/05/2014

Appointment of Mr Timothy John Sutherland Batstone as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of Leslie Macleod Miller as a secretary

View PDF (1 pages)

12/05/2014

Termination of appointment of Leslie Macleod Miller as a director

View PDF (1 pages)

15/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (3 pages)

10/12/2013

Full accounts made up to 2013-06-30

View PDF (10 pages)

21/01/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

11/01/2013

Secretary's details changed for Leslie William Macleod Miller on 2010-01-19

View PDF (1 pages)

11/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (3 pages)

11/01/2013

Director's details changed for Leslie William Macleod Miller on 2010-01-19

View PDF (2 pages)

03/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

05/12/2011

Full accounts made up to 2011-06-30

View PDF (10 pages)

11/08/2011

Registered office address changed from Alders House 133 Aldersgate Street London EC1A 4JA on 2011-08-11

View PDF (1 pages)

14/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

04/01/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

11/05/2010

Termination of appointment of Susan Rossiter as a director

View PDF (2 pages)

09/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

25/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Leslie William Macleod Miller on 2010-01-24

View PDF (2 pages)

25/01/2010

Director's details changed for Ms Susan Ann Rossiter on 2010-01-24

View PDF (2 pages)

19/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

08/12/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

03/12/2008

Appointment terminated director keith smith

View PDF (1 pages)

03/12/2008

Director appointed susan ann rossiter

View PDF (2 pages)

30/05/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

16/01/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

28/03/2007

Director resigned

View PDF (1 pages)

16/01/2007

Return made up to 05/01/07; no change of members

View PDF (7 pages)

10/11/2006

Full accounts made up to 2006-06-30

View PDF (10 pages)

31/08/2006

Registered office changed on 31/08/06 from: 211 kingscross road london WC1X 9DN

View PDF (1 pages)

06/06/2006

Accounting reference date extended from 31/01/06 to 30/06/06

View PDF (1 pages)

05/04/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

04/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (1 pages)

23/03/2005

Ad 16/03/05--------- £ si 1600000@1=1600000 £ ic 12999001/14599001

View PDF (2 pages)

22/03/2005

Ad 08/03/05--------- £ si 12999000@1=12999000 £ ic 1/12999001

View PDF (2 pages)

22/03/2005

Nc inc already adjusted 08/03/05

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21/03/2005

Resolutions

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21/03/2005

Resolutions

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21/03/2005

Resolutions

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21/03/2005

Resolutions

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21/03/2005

Memorandum and Articles of Association

View PDF (7 pages)

21/03/2005

Resolutions

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15/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/01/2027

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Thomas, James David	Director	30/04/2014 - 30/07/2022	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/01/2005 - 05/01/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/01/2005 - 05/01/2005	43699
Frost, Jason Dean	Director	26/06/2019 - Present	15
Batstone, Timothy John Sutherland	Secretary	30/04/2014 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BACTA LIMITED

BACTA LIMITED is an(a) Active company incorporated on 05/01/2005 with the registered office located at 29-30 Ely Place, London EC1N 6TD. There are currently 3 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 BACTA LIMITED?

BACTA LIMITED is currently Active. It was registered on 05/01/2005 .

Where is BACTA LIMITED located?

BACTA LIMITED is registered at 29-30 Ely Place, London EC1N 6TD.

What does BACTA LIMITED do?

BACTA LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BACTA LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-01-05 with no updates.