Bacard Holdings Limited. net worth, address, company information. Free

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Bacard Holdings Limited (reg no 08455039) is a private limited company started on 2013-03-21 originating in England. The enterprise was registered at The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle CA6 4SJ. Changed on 2021-10-27, the previous name this firm utilized was Kingmoor Park Holdings Limited. Bacard Holdings Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Bacard Holdings Limited
Number	08455039
Date of Incorporation:	March 21, 2013
End of financial year:	31 August
Address:	The Marketing Suite Baron Way, Kingmoor Business Park, Carlisle, CA6 4SJ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular business, we can name: Neil M. (in the company from 10 March 2017), Geoffrey D. (appointment date: 01 February 2015), Brian S. (appointed on 21 March 2013). 1 secretary is present as well: Neil M. (appointed on 01 August 2015). The Companies House reports 1 person of significant control - Brian S., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Brian S.

6 April 2016

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

Filings

Categories:

	Download filing
(TM01) 30th November 2023 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)

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(TM01) 30th November 2023 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 20th March 2023 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 20th March 2023 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(CH01) On 20th March 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(CH01) On 20th March 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(CH01) On 20th March 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(CH01) On 20th March 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(CH01) On 20th March 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084550390004, created on 3rd February 2023 filed on: 7th, February 2023 \| mortgage	Free Download (23 pages)
(PSC04) Change to a person with significant control 5th April 2019 filed on: 6th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 5th April 2022 filed on: 6th, February 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 16th January 2023 filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(TM01) 31st December 2022 - the day director's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
(CH03) On 27th July 2022 secretary's details were changed filed on: 27th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 1st, June 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 21st March 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed kingmoor park holdings LIMITEDcertificate issued on 27/10/21 filed on: 27th, October 2021 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 10th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 21st March 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 084550390003, created on 14th September 2020 filed on: 22nd, September 2020 \| mortgage	Free Download (41 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 27th, August 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 21st March 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 28th, May 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 21st March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 084550390002, created on 2nd November 2018 filed on: 7th, November 2018 \| mortgage	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 11th, April 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 21st March 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 7th, June 2017 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 10th March 2017 filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st March 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 21st March 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
(AD01) Address change date: 4th April 2016. New Address: The Marketing Suite Baron Way Kingmoor Business Park Carlisle CA6 4SJ. Previous address: The Marketing Suite Regents Court Kingmoor Business Park Carlisle CA6 4SJ filed on: 4th, April 2016 \| address	Free Download (1 page)
(AP03) New secretary appointment on 1st August 2015 filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(TM02) 1st August 2015 - the day secretary's appointment was terminated filed on: 1st, April 2016 \| officers	Free Download (1 page)
(TM01) 22nd June 2015 - the day director's appointment was terminated filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(CH01) On 20th April 2015 director's details were changed filed on: 7th, May 2015 \| officers	Free Download
(CH01) On 20th April 2015 director's details were changed filed on: 7th, May 2015 \| officers	Free Download
(AR01) Annual return drawn up to 21st March 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 7th, April 2015 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 1st February 2015 filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(TM01) 3rd November 2014 - the day director's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 3rd, June 2014 \| auditors	Free Download (1 page)
(MR01) Registration of charge 084550390001 filed on: 27th, May 2014 \| mortgage	Free Download (45 pages)
(AR01) Annual return drawn up to 21st March 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 16th April 2014: 1000.00 GBP capital
(AA01) Current accounting period extended from 31st March 2014 to 31st August 2014 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 31st May 2013: 342.00 GBP filed on: 7th, November 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, November 2013 \| resolution	Free Download (20 pages)
(AD01) Registered office address changed from Marketing Suite Barron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ United Kingdom on 17th September 2013 filed on: 17th, September 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 30th April 2013 filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2013 filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2013 filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 18th April 2013 filed on: 18th, April 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, March 2013 \| incorporation	Free Download (21 pages)

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