Founded in 2015, Bachawy, classified under reg no. 09782543 is an active company. Currently registered at Thorn Business Centre HR2 6JT, Hereford the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has one director. Christopher C., appointed on 17 September 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Oliver P.. There were no ex secretaries.
| Office Address | Thorn Business Centre |
| Office Address2 | Rotherwas |
| Town | Hereford |
| Post code | HR2 6JT |
| Country of origin | United Kingdom |
| Registration Number | 09782543 |
| Date of Incorporation | Thu, 17th Sep 2015 |
| Industry | Private security activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 17 September 2015
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Ambrey Limited from Hereford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ocean Infinity Group Limited that put Grand Cayman, Ky1-1104, Cayman Islands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ambrey Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ambrey Limited
Thorn Business Centre Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10222741 |
| Notified on | 2 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ocean Infinity Group Limited
Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, PO Box 309, Cayman Islands
| Legal authority | Cayman Islands |
| Legal form | Limited Company |
| Country registered | Cayman Islands |
| Place registered | Registrer Of Companies |
| Registration number | 308429 |
| Notified on | 7 June 2021 |
| Ceased on | 2 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ambrey Limited
Thorn Business Centre Rotherwas, Hereford, HR2 6JT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10222741 |
| Notified on | 30 November 2017 |
| Ceased on | 7 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher C.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/16 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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