Bac Enterprises Limited in Lavender Hill LONDON

Bac Enterprises Limited LONDON

Founded in 1997, Bac Enterprises, classified under reg no. 03406761 is an active company. Currently registered at Battersea Arts Centre SW11 5TN, London the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 12th September 1997 Bac Enterprises Limited is no longer carrying the name Vaststore.

At the moment there are 5 directors in the the firm, namely Charlotte B., Caroline L. and Ceinwen J. and others. In addition one secretary - Amy V. - is with the company. At the moment 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.

Bac Enterprises Limited Address / Contact

Office Address	Battersea Arts Centre
Office Address2	Lavender Hill
Town	London
Post code	SW11 5TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03406761
Date of Incorporation	Tue, 22nd Jul 1997
Industry	Public houses and bars
Industry	Event catering activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Charlotte B.

Position: Director

Appointed: 04 August 2023

Caroline L.

Position: Director

Appointed: 04 August 2023

Amy V.

Position: Secretary

Appointed: 22 September 2022

Ceinwen J.

Position: Director

Appointed: 05 October 2019

Alison G.

Position: Director

Appointed: 27 June 2018

Patrick H.

Position: Director

Appointed: 05 September 2013

Jemima R.

Position: Secretary

Appointed: 11 February 2022

Resigned: 22 September 2022

Christopher C.

Position: Director

Appointed: 03 October 2018

Resigned: 09 July 2020

Joanna P.

Position: Director

Appointed: 13 September 2017

Resigned: 16 September 2022

James H.

Position: Director

Appointed: 26 February 2015

Resigned: 14 June 2023

Fiona P.

Position: Director

Appointed: 21 June 2013

Resigned: 04 July 2017

Rebecca H.

Position: Secretary

Appointed: 31 March 2013

Resigned: 11 February 2022

Sarah W.

Position: Director

Appointed: 18 September 2012

Resigned: 05 June 2014

Sarah P.

Position: Secretary

Appointed: 22 September 2011

Resigned: 31 March 2013

Samantha M.

Position: Secretary

Appointed: 15 December 2010

Resigned: 04 December 2012

Bruce T.

Position: Director

Appointed: 25 February 2009

Resigned: 28 February 2013

Julie M.

Position: Director

Appointed: 29 October 2008

Resigned: 13 September 2017

David L.

Position: Secretary

Appointed: 12 January 2007

Resigned: 15 December 2010

Oliver C.

Position: Director

Appointed: 25 January 2006

Resigned: 15 February 2008

Sally O.

Position: Director

Appointed: 29 September 2004

Resigned: 21 June 2013

Anna M.

Position: Secretary

Appointed: 01 September 2003

Resigned: 12 January 2007

Andrew P.

Position: Director

Appointed: 31 October 2001

Resigned: 29 September 2004

Dean D.

Position: Secretary

Appointed: 24 October 2001

Resigned: 01 August 2003

Geoffrey M.

Position: Director

Appointed: 24 October 2001

Resigned: 11 July 2006

Audrey H.

Position: Director

Appointed: 28 July 1999

Resigned: 17 January 2002

Franz B.

Position: Director

Appointed: 21 June 1999

Resigned: 06 November 2000

Caroline R.

Position: Director

Appointed: 21 June 1999

Resigned: 02 May 2001

Joan O.

Position: Director

Appointed: 06 April 1999

Resigned: 27 November 2001

Anthony T.

Position: Director

Appointed: 09 March 1999

Resigned: 25 February 2009

Caroline R.

Position: Secretary

Appointed: 09 March 1999

Resigned: 24 October 2001

Richard M.

Position: Director

Appointed: 03 September 1997

Resigned: 06 April 1999

Stephen M.

Position: Secretary

Appointed: 03 September 1997

Resigned: 06 April 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1997

Resigned: 03 September 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 22 July 1997

Resigned: 03 September 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Battersea Arts Centre from London, England. The abovementioned PSC is categorised as "a registered charity and company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Battersea Arts Centre

Battersea Arts Centre Lavender Hill, London, SW11 5TN, England

Legal authority	Charities Act 2011/Companies Act 2006
Legal form	Registered Charity And Company Limited By Guarantee
Country registered	Uk
Place registered	Companies House
Registration number	01569115
Notified on	22 July 2016
Nature of control:	75,01-100% shares

Company previous names

Vaststore	September 12, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 13th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 13th, January 2024	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 4th, April 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 18th, March 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 5th, January 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 14th, July 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 4th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th August 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 22nd July 2014 filed on: 6th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 20th, June 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 20th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2013 filed on: 31st, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st July 2013: 2 GBP	capital
AA	Full accounts for the period ending 31st March 2012 filed on: 25th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 1st, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 21st, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 5th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 12th, December 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 10th September 2009 with complete member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 22nd July 2008 with complete member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to 13th September 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th September 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 21st, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 21st, October 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st September 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st September 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 21st September 2005	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 21st, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 21st, February 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 7th October 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th October 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th October 2004	annual return
AA	Full accounts for the period ending 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 13th October 2003 with complete member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th October 2003 with complete member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 14th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 14th, January 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 22nd July 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 22nd July 2002	annual return
363s	Annual return drawn up to 22nd July 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 23rd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 23rd, November 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 26th October 2001 with complete member list filed on: 26th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th October 2001 with complete member list filed on: 26th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 12th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 12th, January 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 9th August 2000 with complete member list filed on: 9th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 9th August 2000	annual return
363s	Annual return drawn up to 9th August 2000 with complete member list filed on: 9th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 9th August 2000	annual return
363s	Annual return drawn up to 15th October 1999 with complete member list filed on: 15th, October 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th October 1999 with complete member list filed on: 15th, October 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 25th, May 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 25th, May 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 20th, May 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 20th, May 1999	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 24th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 24th, March 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd March 1999 with complete member list filed on: 22nd, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 1999 with complete member list filed on: 22nd, March 1999	annual return	Free Download (6 pages)

Bac Enterprises Limited LONDON

Bac Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Charlotte B.

Caroline L.

Amy V.

Ceinwen J.

Alison G.

Patrick H.

Jemima R.

Christopher C.

Joanna P.

James H.

Fiona P.

Rebecca H.

Sarah W.

Sarah P.

Samantha M.

Bruce T.

Julie M.

David L.

Oliver C.

Sally O.

Anna M.

Andrew P.

Dean D.

Geoffrey M.

Audrey H.

Franz B.

Caroline R.

Joan O.

Anthony T.

Caroline R.

Richard M.

Stephen M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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