Bachetta Limited in London

Bachetta Limited

Bachetta started in year 2001 as Private Limited Company with registration number 04208119. The Bachetta company has been functioning successfully for 23 years now and its status is active. The firm's office is based in at Finsgate 5-7 Cranwood Street. Postal code: EC1V 9EE.

The firm has one director. Akshay B., appointed on 2 July 2013. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Ganeshwar B.. There were no ex secretaries.

Bachetta Limited Address / Contact

Office Address	Finsgate 5-7 Cranwood Street
Office Address2	London
Town
Post code	EC1V 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04208119
Date of Incorporation	Mon, 30th Apr 2001
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	29th April
Company age	23 years old
Account next due date	Mon, 29th Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Akshay B.

Position: Director

Appointed: 02 July 2013

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2001

Resigned: 30 April 2001

International Registrars Limited

Position: Corporate Secretary

Appointed: 30 April 2001

Resigned: 18 January 2022

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 April 2001

Resigned: 30 April 2001

Ganeshwar B.

Position: Director

Appointed: 30 April 2001

Resigned: 02 July 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Akshay B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Akshay B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	15	2	1 602	31 232	91 876	87 771	32 731
Current Assets	282 288	363 342	472 062	544 843	707 237	744 650	803 275
Debtors	282 273	363 340	470 460	513 611	615 361	656 879	770 544
Net Assets Liabilities	645 655	1 076 437	1 161 311	1 243 930	1 306 351	1 393 507	1 443 575
Other Debtors					615 361	656 879	770 544

Other
Average Number Employees During Period			1	1	1	1	1
Bank Borrowings Overdrafts	428 476	421 454	398 482	350 315	536 720	519 108	519 285
Creditors	428 476	421 454	398 482	350 315	536 720	519 108	519 285
Investment Property	1 000 000	1 400 000	1 400 000	1 400 000	1 400 000	1 400 000	1 400 000
Investment Property Fair Value Model		1 400 000	1 400 000	1 400 000	1 400 000	1 400 000
Net Current Assets Liabilities	124 787	220 681	282 583	317 035	565 861	635 405	728 076
Number Shares Issued Fully Paid		100
Other Creditors	74 437	59 243	98 121	51 476	29 463	12 179	12 379
Other Taxation Social Security Payable	41 886	45 893	67 383	84 969	111 913	82 722	52 715
Par Value Share		1
Profit Loss	333 485	430 782	84 874	82 619	62 421
Provisions For Liabilities Balance Sheet Subtotal	50 656	122 790	122 790	122 790	122 790	122 790	165 216
Taxation Including Deferred Taxation Balance Sheet Subtotal	50 656	122 790	122 790	122 790	122 790	122 790
Total Assets Less Current Liabilities	1 124 787	1 620 681	1 682 583	1 717 035	1 965 861	2 035 405	2 128 076
Trade Creditors Trade Payables		13 425	439			4 637	5 281

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 28th Apr 2023 filed on: 29th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Fri, 28th Apr 2023 filed on: 29th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 29th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 6th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 19th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 2nd, June 2021	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Thu, 30th Apr 2020 to Wed, 29th Apr 2020 filed on: 30th, April 2021	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 5th May 2020 to Thu, 30th Apr 2020 filed on: 31st, March 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 6th, March 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sun, 5th May 2019 filed on: 4th, February 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 4th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 12th, February 2018	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from Sun, 23rd Apr 2017 to Sat, 6th May 2017 filed on: 22nd, January 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 14th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 17th, February 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Thu, 23rd Apr 2015 filed on: 22nd, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 5th, March 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Thu, 24th Apr 2014 filed on: 23rd, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 21st May 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 11th, March 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Thu, 25th Apr 2013 filed on: 24th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 1st, July 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 26th Apr 2012 filed on: 24th, January 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 2nd, August 2011	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Wed, 28th Apr 2010 to Tue, 27th Apr 2010 filed on: 3rd, May 2011	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 28th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 29th Apr 2009 filed on: 29th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 12th, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 30th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 30th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 23rd, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 23rd, February 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 4th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 4th, February 2005	accounts	Free Download (1 page)
363a	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 2nd, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 2nd, March 2004	accounts	Free Download (1 page)
363a	Annual return up to Tue, 10th Feb 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 10th Feb 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 11th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 11th, February 2003	accounts	Free Download (1 page)
363a	Annual return up to Thu, 7th Nov 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 7th Nov 2002 with shareholders record filed on: 7th, November 2002	annual return	Free Download (5 pages)