Bacta Limited LONDON


Bacta started in year 2005 as Private Limited Company with registration number 05324554. The Bacta company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 29-30 Ely Place. Postal code: EC1N 6TD.

At present there are 2 directors in the the firm, namely Jason F. and Timothy B.. In addition one secretary - Timothy B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Leslie M. who worked with the the firm until 30 April 2014.

Bacta Limited Address / Contact

Office Address 29-30 Ely Place
Town London
Post code EC1N 6TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05324554
Date of Incorporation Wed, 5th Jan 2005
Industry Activities of business and employers membership organizations
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Jason F.

Position: Director

Appointed: 26 June 2019

Timothy B.

Position: Director

Appointed: 30 April 2014

Timothy B.

Position: Secretary

Appointed: 30 April 2014

John O.

Position: Director

Appointed: 16 March 2016

Resigned: 26 June 2019

James T.

Position: Director

Appointed: 30 April 2014

Resigned: 30 July 2022

Susan R.

Position: Director

Appointed: 27 November 2008

Resigned: 30 April 2010

Treena L.

Position: Director

Appointed: 26 May 2005

Resigned: 14 March 2007

Leslie M.

Position: Director

Appointed: 05 January 2005

Resigned: 30 April 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 January 2005

Resigned: 05 January 2005

Keith S.

Position: Director

Appointed: 05 January 2005

Resigned: 27 November 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2005

Resigned: 05 January 2005

Leslie M.

Position: Secretary

Appointed: 05 January 2005

Resigned: 30 April 2014

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Stephen H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Timothy B. This PSC owns 25-50% shares. Then there is Jason F., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Stephen H.

Notified on 23 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Timothy B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jason F.

Notified on 20 March 2019
Nature of control: significiant influence or control

James T.

Notified on 6 April 2016
Ceased on 30 July 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Fri, 30th Jun 2023
filed on: 16th, January 2024
Free Download (18 pages)

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