BACA HOLDINGS LTD

Profile BACA HOLDINGS LTD

Actual on 01.04.2021
Company name
BACA HOLDINGS LTD
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Company number
07035110
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 2009
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Annual returns

Overdue

Next annual return date due by Friday, 28 October 2016

Last annual return made up to Wednesday, 30 September 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 3 CLAYFIELD CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6QN
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PSC and Officers BACA HOLDINGS LTD

Officers

(as of 20.09.2020)

CALDER, Benjamin
Status: Active
Appointed on: Friday, 23 September 2016
Correspondence address: Unit 3 Clayfield Close, Moulton Park, Northampton, NN3 6QN
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
CALDER, Lewis James
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: 9 Nesbitt Close, Northampton, Northamptonshire, NN3 3DQ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
CALDER, Marcus
Status: Active
Appointed on: Friday, 23 September 2016
Correspondence address: Unit 3 Clayfield Close, Moulton Park, Northampton, NN3 6QN
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
CALDER, Matthew
Status: Active
Appointed on: Friday, 23 September 2016
Correspondence address: Unit 3 Clayfield Close, Moulton Park, Northampton, NN3 6QN
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Benjamin Calder
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Unit 3 Northampton, England
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Lewis James Calder
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Unit 3 Northampton, England
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Marcus Calder
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Unit 3 Northampton, England
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Matthew Calder
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Unit 3 Northampton, England
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Friday, 30 September 2016
Legal form: Persons With Significant Control Statement
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