Baccn (UK) Limited in Christon Road, Gosforth NEWCASTLE UPON TYNE - NE3 1XD

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Baccn (UK) Limited NEWCASTLE UPON TYNE

Founded in 2003, Baccn (UK), classified under reg no. 04990351 is an active company. Currently registered at Unit 14 The Stottie Shed, Baker's Yard NE3 1XD, Newcastle Upon Tyne the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Ian N., Patricia M. and Karin G.. Of them, Karin G. has been with the company the longest, being appointed on 4 September 2017 and Ian N. has been with the company for the least time - from 12 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Baccn (UK) Limited Address / Contact

Office Address	Unit 14 The Stottie Shed, Baker's Yard
Office Address2	Christon Road, Gosforth
Town	Newcastle Upon Tyne
Post code	NE3 1XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04990351
Date of Incorporation	Tue, 9th Dec 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Ian N.

Position: Director

Appointed: 12 September 2023

Patricia M.

Position: Director

Appointed: 16 September 2020

Karin G.

Position: Director

Appointed: 04 September 2017

Nicola C.

Position: Director

Appointed: 16 September 2020

Resigned: 12 September 2023

Vanessa G.

Position: Director

Appointed: 03 March 2013

Resigned: 14 September 2020

Colette L.

Position: Director

Appointed: 03 March 2013

Resigned: 04 September 2017

Juliet A.

Position: Director

Appointed: 01 September 2010

Resigned: 03 March 2013

Mary P.

Position: Director

Appointed: 01 September 2010

Resigned: 11 September 2012

Karen H.

Position: Secretary

Appointed: 30 September 2007

Resigned: 21 September 2013

Tracy P.

Position: Director

Appointed: 01 September 2005

Resigned: 01 September 2010

Bronagh B.

Position: Director

Appointed: 01 September 2005

Resigned: 01 September 2010

John A.

Position: Director

Appointed: 01 September 2005

Resigned: 22 January 2008

Amanda O.

Position: Director

Appointed: 09 December 2003

Resigned: 30 September 2007

Christopher S.

Position: Director

Appointed: 09 December 2003

Resigned: 11 September 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 December 2003

Resigned: 09 December 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2003

Resigned: 09 December 2003

Amanda O.

Position: Secretary

Appointed: 09 December 2003

Resigned: 30 September 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is British Association Of Critical Care Nurses from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a charitable limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

British Association Of Critical Care Nurses

14 Blandford Square, Newcastle Upon Tyne, NE1 4HZ, England

Legal authority	Charities Act 2011 And Companies Act 2006
Legal form	Charitable Limited Company
Country registered	England
Place registered	United Kingdom Registrar Of Companies
Registration number	04261320
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (7 pages)
AD01	New registered office address Unit 14 the Stottie Shed, Baker's Yard Christon Road, Gosforth Newcastle upon Tyne NE3 1XD. Change occurred on Wednesday 3rd August 2022. Company's previous address: The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England. filed on: 3rd, August 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (5 pages)
AD01	New registered office address The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF. Change occurred on Tuesday 16th January 2018. Company's previous address: C/O C/O Echo Events & Association Management 1st Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ. filed on: 16th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2015 filed on: 16th, December 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 16th December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th December 2014 filed on: 11th, December 2014	annual return	Free Download (3 pages)
AD01	New registered office address C/O C/O Echo Events & Association Management 1St Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ. Change occurred on Monday 11th August 2014. Company's previous address: C/O C/O Benchmark Communications 1St Floor 14 Blandford Square Newcastle upon Tyne NE1 4HZ. filed on: 11th, August 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th December 2013 filed on: 9th, December 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th December 2012 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th December 2011 filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on Wednesday 17th August 2011 from Fryern House, 125 Winchester Road, Chandlers Ford Eastleigh Hampshire SO53 2DR filed on: 17th, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th December 2010 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2009 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 13th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 21st January 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 10th, October 2008	accounts	Free Download (12 pages)
287	Registered office changed on 21/01/08 from: fryern house, 125 winchester road, chandlers ford hampshire SO23 2DR filed on: 21st, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 21st, January 2008	address	Free Download (1 page)
287	Registered office changed on 21/01/08 from: fryern house, 125 winchester road, chandlers ford hampshire SO23 2DR filed on: 21st, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 21st, January 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, January 2008	address	Free Download (1 page)
363a	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (12 pages)
287	Registered office changed on 24/04/07 from: dolphin house, po box 484 winchester hampshire SO23 3BN filed on: 24th, April 2007	address	Free Download (1 page)
287	Registered office changed on 24/04/07 from: dolphin house, po box 484 winchester hampshire SO23 3BN filed on: 24th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 12th, January 2007	address	Free Download (1 page)
287	Registered office changed on 12/01/07 from: fryern house 125 winchester road chandlers ford hampshire SO53 2DR filed on: 12th, January 2007	address	Free Download (1 page)
363a	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 12th, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 12th, January 2007	address	Free Download (1 page)
287	Registered office changed on 12/01/07 from: fryern house 125 winchester road chandlers ford hampshire SO53 2DR filed on: 12th, January 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, January 2007	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (11 pages)
287	Registered office changed on 05/05/06 from: crown house 28 winchester road romsey hampshire SO51 8AA filed on: 5th, May 2006	address	Free Download (1 page)
287	Registered office changed on 05/05/06 from: crown house 28 winchester road romsey hampshire SO51 8AA filed on: 5th, May 2006	address	Free Download (1 page)
363s	Period up to Monday 19th December 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 19th December 2005 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 19th December 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, October 2005	accounts	Free Download (10 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
287	Registered office changed on 27/02/04 from: fryern house, 125 winchester road, chandlers ford hampshire SO53 2DR filed on: 27th, February 2004	address	Free Download (1 page)
287	Registered office changed on 27/02/04 from: fryern house, 125 winchester road, chandlers ford hampshire SO53 2DR filed on: 27th, February 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, December 2003	incorporation	Free Download (16 pages)

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