Baca Holdings Ltd. net worth, address, company information. Free

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Baca Holdings Ltd (reg no 07035110) is a private limited company incorporated on 2009-09-30. This business was registered at Unit 3 Clayfield Close, Moulton Park, Northampton NN3 6QN. Having undergone a change in 2016-06-24, the previous name the company utilized was Baca Safety and Industrial Clothing Ltd. Baca Holdings Ltd operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Baca Holdings Ltd
Number	07035110
Date of Incorporation:	2009-09-30
End of financial year:	31 December
Address:	Unit 3 Clayfield Close, Moulton Park, Northampton, NN3 6QN
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the company, we can name: Benjamin C. (appointed on 23 September 2016), Matthew C. (appointment date: 23 September 2016), Marcus C. (appointed on 23 September 2016). The Companies House lists 4 persons of significant control, namely: Marcus C. has substantial control or influence, Benjamin C. has substantial control or influence, Lewis C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	-	-	2,840,012	2,778,173	2,990,613
Fixed Assets	-	-	-	-	-	-	1,795,001	1,795,001	1,810,093	1,810,093	1,810,093	2,000,104	2,000,104
Number Shares Allotted	-	1	1	1	1	10	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	1	100	1,795,101	4,650,100	4,650,105	4,650,105	4,650,105	4,772,274	4,867,647

People with significant control

Marcus C.

1 October 2016

Nature of control:	significiant influence or control

Benjamin C.

1 October 2016

Nature of control:	significiant influence or control

Lewis C.

1 October 2016

Nature of control:	significiant influence or control

Matthew C.

1 October 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-30 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-09-30 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 6th, March 2023 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2022-09-30 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 7th, March 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2021-09-30 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 4th, May 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2020-09-30 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 070351100001, created on 2020-05-05 filed on: 12th, May 2020 \| mortgage	Free Download (46 pages)
(CS01) Confirmation statement with updates 2019-09-30 filed on: 11th, October 2019 \| confirmation statement	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2018-09-30 filed on: 11th, October 2018 \| confirmation statement	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 11th, September 2018 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2018-02-14: 4650105.00 GBP filed on: 13th, March 2018 \| capital	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 13th, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, March 2018 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 9th, March 2018 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-09-30 filed on: 2nd, October 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2017-09-15 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-09-15 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-09-15 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017-09-15 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-09-15 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 8th, August 2017 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 13th, February 2017 \| resolution	Free Download (18 pages)
(SH01) Statement of Capital on 2017-01-20: 5050055.00 GBP filed on: 11th, February 2017 \| capital	Free Download (16 pages)
(AA01) Current accounting period shortened from 2017-09-30 to 2016-12-31 filed on: 30th, November 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, November 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 4th, November 2016 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 4th, November 2016 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2016-09-24: 30.00 GBP filed on: 2nd, November 2016 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2016-09-27: 100.00 GBP filed on: 2nd, November 2016 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 28th, October 2016 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-30 filed on: 25th, October 2016 \| confirmation statement	Free Download (8 pages)
(AP01) New director was appointed on 2016-09-23 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-23 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-23 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-06-24 filed on: 24th, June 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-14: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 6th, October 2015 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 28th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 24th, October 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 14th, October 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-09-30 filed on: 9th, October 2013 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-09-30 filed on: 5th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 16th, November 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-09-30 filed on: 12th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 28th, October 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 13th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 20th, October 2010 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 30th, September 2009 \| incorporation	Free Download (14 pages)

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