Bacol Fine Blanking Limited in Smethwick WARLEY

Bacol Fine Blanking Limited WARLEY

Bacol Fine Blanking started in year 2008 as Private Limited Company with registration number 06503811. The Bacol Fine Blanking company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Warley at Tramway Oldbury Road. Postal code: B66 1NY. Since Wednesday 20th February 2008 Bacol Fine Blanking Limited is no longer carrying the name Pimco 2743.

The company has one director. Byron H., appointed on 25 March 2008. There are currently no secretaries appointed. 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.

Bacol Fine Blanking Limited Address / Contact

Office Address	Tramway Oldbury Road
Office Address2	Smethwick
Town	Warley
Post code	B66 1NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06503811
Date of Incorporation	Thu, 14th Feb 2008
Industry	Dormant Company
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (23 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Byron H.

Position: Director

Appointed: 25 March 2008

Ian P.

Position: Secretary

Appointed: 24 November 2017

Resigned: 29 February 2020

Paul M.

Position: Director

Appointed: 26 May 2015

Resigned: 24 November 2017

Paul M.

Position: Secretary

Appointed: 25 March 2008

Resigned: 24 November 2017

Frank M.

Position: Director

Appointed: 25 March 2008

Resigned: 28 November 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 14 February 2008

Resigned: 25 March 2008

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 14 February 2008

Resigned: 25 March 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Rical Ltd from Smethwick, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rical Ltd

Tramway Oldbury Road, Smethwick, B66 1NY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	00088330
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pimco 2743	February 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1
Debtors	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 25th November 2023 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 25th November 2023 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 10th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 25th November 2022 filed on: 1st, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 27th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 25th November 2021 filed on: 3rd, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 25th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 25th November 2020 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 26th, May 2020	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on Saturday 29th February 2020 filed on: 1st, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 25th November 2019 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 28th November 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 24th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 25th November 2018 filed on: 5th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 30th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 25th November 2017 filed on: 28th, November 2017	confirmation statement	Free Download (3 pages)
AP03	On Friday 24th November 2017 - new secretary appointed filed on: 24th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 24th November 2017 filed on: 24th, November 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 24th November 2017 filed on: 24th, November 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 18th, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 25th November 2016 filed on: 7th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (6 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 Sunday 31st August 2014 filed on: 27th, May 2015	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 26th May 2015. filed on: 27th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 25th November 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 17th December 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 29th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 25th November 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 20th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 29th November 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 28th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 29th November 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 29th November 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 26th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 29th November 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 12th, October 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 9th, December 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 1st December 2008 filed on: 1st, December 2008	annual return	Free Download (3 pages)
288a	On Wednesday 2nd July 2008 Director appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
288a	On Wednesday 2nd July 2008 Director appointed filed on: 2nd, July 2008	officers	Free Download (2 pages)
288a	On Wednesday 25th June 2008 Secretary appointed filed on: 25th, June 2008	officers	Free Download (2 pages)
287	Registered office changed on 25/06/2008 from 1 park row leeds LS1 5AB filed on: 25th, June 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/08/2008 filed on: 25th, June 2008	accounts	Free Download (1 page)
288b	On Wednesday 25th June 2008 Appointment terminated secretary filed on: 25th, June 2008	officers	Free Download (1 page)
288b	On Wednesday 25th June 2008 Appointment terminated director filed on: 25th, June 2008	officers	Free Download (1 page)
CERTNM	Company name changed pimco 2743 LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2743 LIMITEDcertificate issued on 20/02/08 filed on: 20th, February 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, February 2008	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, February 2008	incorporation	Free Download (15 pages)

Bacol Fine Blanking Limited WARLEY

Bacol Fine Blanking Limited Address / Contact

Company Information / Profile

Company staff

Byron H.

Ian P.

Paul M.

Paul M.

Frank M.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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