Bacs Limited in LONDON

Bacs Limited LONDON

Bacs started in year 2004 as Private Limited Company with registration number 05255853. The Bacs company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 2 Thomas More Square. Postal code: E1W 1YN.

The firm has 2 directors, namely Michael E., David S.. Of them, David S. has been with the company the longest, being appointed on 25 July 2008 and Michael E. has been with the company for the least time - from 1 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bacs Limited Address / Contact

Office Address	2 Thomas More Square
Town	London
Post code	E1W 1YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05255853
Date of Incorporation	Mon, 11th Oct 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Michael E.

Position: Director

Appointed: 01 August 2022

David S.

Position: Director

Appointed: 25 July 2008

Paul H.

Position: Director

Appointed: 21 October 2019

Resigned: 16 November 2020

Matthew H.

Position: Director

Appointed: 21 October 2019

Resigned: 01 August 2022

Uk Payments Administration Limited

Position: Corporate Secretary

Appointed: 22 January 2010

Resigned: 21 December 2020

M & R Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2008

Resigned: 22 January 2010

John B.

Position: Secretary

Appointed: 01 April 2006

Resigned: 01 May 2008

John B.

Position: Director

Appointed: 01 April 2006

Resigned: 01 May 2008

Ewen S.

Position: Secretary

Appointed: 12 October 2004

Resigned: 01 April 2006

Michael C.

Position: Director

Appointed: 12 October 2004

Resigned: 29 April 2019

Ewen S.

Position: Director

Appointed: 12 October 2004

Resigned: 01 April 2006

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2004

Resigned: 12 October 2004

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 11 October 2004

Resigned: 12 October 2004

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Pay.uk Limited from London, England. The abovementioned PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael C. This PSC owns 25-50% shares. Moving on, there is David S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Pay.Uk Limited

2 Thomas More Square, London, E1W 1YN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England & Wales
Place registered	England & Wales
Registration number	10872449
Notified on	29 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael C.

Notified on	13 June 2016
Ceased on	29 April 2019
Nature of control:	25-50% shares

David S.

Notified on	17 June 2016
Ceased on	29 April 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted				2	2	2
Par Value Share				1	1	1
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, July 2023	accounts	Free Download (2 pages)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 12th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Aug 2022 filed on: 12th, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, September 2021	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 21st Dec 2020 filed on: 21st, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 16th Nov 2020 filed on: 16th, November 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 9th, September 2020	accounts	Free Download (3 pages)
AP01	On Mon, 21st Oct 2019 new director was appointed. filed on: 28th, October 2019	officers	Free Download (2 pages)
AP01	On Mon, 21st Oct 2019 new director was appointed. filed on: 25th, October 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Apr 2019 filed on: 29th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2015 filed on: 23rd, October 2015	annual return	Free Download (4 pages)
CH01	On Thu, 17th Sep 2015 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
CH01	On Thu, 17th Sep 2015 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
CH01	On Thu, 17th Sep 2015 director's details were changed filed on: 17th, September 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Oct 2014 filed on: 5th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Oct 2013 filed on: 7th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Oct 2012 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Oct 2011 filed on: 28th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Oct 2010 filed on: 11th, October 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Mon, 11th Oct 2010 filed on: 11th, October 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 26th Jul 2010. Old Address: Mercury House, Triton Court, 14 Finsbury Square London EC2A 1LQ filed on: 26th, July 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, July 2010	accounts	Free Download (2 pages)
AP04	On Tue, 26th Jan 2010, company appointed a new person to the position of a secretary filed on: 26th, January 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 25th Jan 2010 filed on: 25th, January 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2009 filed on: 13th, October 2009	annual return	Free Download (6 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 29th Oct 2008 with complete member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
288a	On Wed, 6th Aug 2008 Director appointed filed on: 6th, August 2008	officers	Free Download (2 pages)
288b	On Mon, 21st Jul 2008 Appointment terminated director filed on: 21st, July 2008	officers	Free Download (1 page)
288a	On Thu, 29th May 2008 Secretary appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288b	On Fri, 23rd May 2008 Appointment terminated secretary filed on: 23rd, May 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, September 2007	accounts	Free Download (1 page)
288b	On Tue, 24th Oct 2006 Director resigned filed on: 24th, October 2006	officers	Free Download (1 page)
288b	On Tue, 24th Oct 2006 Director resigned filed on: 24th, October 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006	annual return	Free Download (3 pages)
288b	On Mon, 22nd May 2006 Secretary resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288b	On Mon, 22nd May 2006 Secretary resigned filed on: 22nd, May 2006	officers	Free Download (1 page)
288a	On Tue, 25th Apr 2006 New secretary appointed;new director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288a	On Tue, 25th Apr 2006 New secretary appointed;new director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, April 2006	accounts	Free Download (1 page)
353	Location of register of members filed on: 20th, October 2005	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 20th, October 2005	address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: mercury house, triton court, 14 finsbury square london EC2A 1LQ filed on: 20th, October 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, October 2005	address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: mercury house, triton court, 14 finsbury square london EC2A 1LQ filed on: 20th, October 2005	address	Free Download (1 page)
353	Location of register of members filed on: 20th, October 2005	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
288a	On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On Wed, 27th Apr 2005 New secretary appointed filed on: 27th, April 2005	officers	Free Download (2 pages)
288a	On Wed, 27th Apr 2005 New director appointed filed on: 27th, April 2005	officers	Free Download (2 pages)
288a	On Wed, 27th Apr 2005 New director appointed filed on: 27th, April 2005	officers	Free Download (2 pages)
288a	On Wed, 27th Apr 2005 New secretary appointed filed on: 27th, April 2005	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares from Mon, 11th Oct 2004 to Sun, 31st Oct 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Mon, 11th Oct 2004 to Sun, 31st Oct 2004. Value of each share 1 £, total number of shares: 2. filed on: 27th, April 2005	capital	Free Download (2 pages)
288b	On Tue, 12th Oct 2004 Secretary resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288b	On Tue, 12th Oct 2004 Director resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288b	On Tue, 12th Oct 2004 Director resigned filed on: 12th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 12/10/04 from: 88A tooley street london bridge london SE1 2TF filed on: 12th, October 2004	address	Free Download (1 page)
287	Registered office changed on 12/10/04 from: 88A tooley street london bridge london SE1 2TF filed on: 12th, October 2004	address	Free Download (1 page)
288b	On Tue, 12th Oct 2004 Secretary resigned filed on: 12th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2004	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2004	incorporation	Free Download (10 pages)

Bacs Limited LONDON

Bacs Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

David S.

Paul H.

Matthew H.

Uk Payments Administration Limited

M & R Secretarial Services Limited

John B.

John B.

Ewen S.

Michael C.

Ewen S.

Premier Secretaries Limited

Premier Directors Limited

People with significant control

Annual reports financial information

Company filings

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