Bachawy Limited. net worth, address, company information. Free

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Bachawy Limited (registration number 09782543) is a private limited company legally formed on 2015-09-17 in United Kingdom. This enterprise has its registered office at Thorn Business Centre, Rotherwas, Hereford HR2 6JT. Bachawy Limited is operating under Standard Industrial Classification code: 80100 that means "private security activities".

Company details

Name	Bachawy Limited
Number	09782543
Date of Incorporation:	Thu, 17th Sep 2015
End of financial year:	30 June
Address:	Thorn Business Centre, Rotherwas, Hereford, HR2 6JT
SIC code:	80100 - Private security activities

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Christopher C. (appointed on 17 September 2015). The official register lists 4 persons of significant control, namely: Ambrey Limited can be reached at Thorn Business Park, Rotherwas, HR2 6JT Hereford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ocean Infinity Group Limited can be reached at South Church Street, George Town, Grand Cayman, Ky1-1104. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ambrey Limited can be reached at Rotherwas, HR2 6JT Hereford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ambrey Limited

2 February 2022

Address	Thorn Business Centre Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies For England And Wales
Registration number	10222741
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ocean Infinity Group Limited

7 June 2021 - 2 February 2022

Address	Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, PO Box 309, Cayman Islands
Legal authority	Cayman Islands
Legal form	Limited Company
Country registered	Cayman Islands
Place registered	Registrer Of Companies
Registration number	308429
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ambrey Limited

30 November 2017 - 7 June 2021

Address	Thorn Business Centre Rotherwas, Hereford, HR2 6JT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	10222741
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher C.

6 April 2016 - 30 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/09/16 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/09/16 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/06/30 filed on: 10th, July 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2022/09/16 filed on: 30th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 1st, June 2022 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 4th, April 2022 \| accounts	Free Download (11 pages)
(PSC02) Notification of a person with significant control 2022/02/02 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2022/02/02 - the day director's appointment was terminated filed on: 9th, February 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/02/02 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/09/16 filed on: 28th, September 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2021/06/07. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021/06/07 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/06/07 filed on: 8th, July 2021 \| persons with significant control	Free Download (1 page)
(MR04) Charge 097825430001 satisfaction in full. filed on: 4th, June 2021 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 11th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/09/16 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 097825430001, created on 2020/08/03 filed on: 10th, August 2020 \| mortgage	Free Download (39 pages)
(SH20) Statement by Directors filed on: 20th, December 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 19/12/19 filed on: 20th, December 2019 \| insolvency	Free Download (1 page)
(SH19) 100.00 GBP is the capital in company's statement on 2019/12/20 filed on: 20th, December 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2019 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/09/16 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control 2017/11/30 filed on: 21st, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/16 filed on: 21st, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017/11/30 filed on: 21st, September 2018 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2018/07/26. New Address: Thorn Business Centre Rotherwas Hereford HR2 6JT. Previous address: Network House Thorn Office Centre Rotherwas Hereford HR2 6JT United Kingdom filed on: 26th, July 2018 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2017/09/16 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/09/16 filed on: 29th, September 2016 \| confirmation statement	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/25 filed on: 21st, January 2016 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, September 2015 \| incorporation	Free Download (22 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/17 capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 17th, September 2015 \| accounts	Free Download (1 page)

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