BAC2 LTD

Profile BAC2 LTD

Actual on 01.07.2021
Company name
BAC2 LTD
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Company number
04330409
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 November 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
76 BROOK LANE, ENGLAND, WARSASH, SO31 9FD
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PSC and Officers BAC2 LTD

Officers

(as of 19.09.2020)

MURRAY, Graham Simpson, Dr
Status: Active
Appointed on: Wednesday, 28 November 2001
Correspondence address: 27 Stubbington Way, Fair Oak, Eastleigh, Hampshire, SO50 7LQ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Industrial Chemist
Country of residence: United Kingdom
STANNARD, Michael
Status: Active
Appointed on: Monday, 12 September 2005
Correspondence address: 76 Brook Lane, Warsash, Southampton, England, SO31 9FD
Role: Secretary
STANNARD, Michael
Status: Active
Appointed on: Monday, 12 September 2005
Correspondence address: 76 Brook Lane, Warsash, Southampton, England, SO31 9FD
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
MURRAY, Debra Carol
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Monday, 12 September 2005
Correspondence address: 27 Stubbington Way, Fair Oak, Eastleigh, Hampshire, SO50 7LQ
Role: Secretary
LEWIS, James Edwin
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Saturday, 31 July 2010
Correspondence address: Greenacre Farm, Murcott, Oxfordshire, OX5 2RE
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Business Adviser
Country of residence: England
BURROW, Michael
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Thursday, 20 October 2016
Correspondence address: Houseboat Maddalena, 106 Cheyne Walk, London, SW10 0DG
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Business Angel
Country of residence: United Kingdom
STIRLING, David Burns
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Thursday, 20 October 2016
Correspondence address: 1 London Road, Southampton, Hampshire, SO15 2AE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VAIDYA, Ashok Wasudeo, Dr
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Tuesday, 13 September 2016
Correspondence address: The Mill House Oxford Road, Donnington, Newbury, United Kingdom, Berkshire, RG14 2JD
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ABACUS COMPANY DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Wednesday, 28 November 2001
Correspondence address: 118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5NT
Role: Corporate Director
ABACUS COMPANY SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 28 November 2001
Resigned on: Wednesday, 28 November 2001
Correspondence address: 118 Hiltingbury Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5NT
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 16 November 2016
Legal form: Persons With Significant Control Statement