Bactalogical Group Ltd GATESHEAD


Bactalogical Group Ltd is a private limited company that can be found at Minkho House Jedburgh Court, Team Valley Trading Estate, Gateshead NE11 0BQ. Incorporated on 2021-01-28, this 3-year-old company is run by 2 directors.
Director Richard H., appointed on 28 January 2021. Director Philip W., appointed on 28 January 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-01-28 and the deadline for the next filing is 2024-02-11. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Bactalogical Group Ltd Address / Contact

Office Address Minkho House Jedburgh Court
Office Address2 Team Valley Trading Estate
Town Gateshead
Post code NE11 0BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13163949
Date of Incorporation Thu, 28th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Richard H.

Position: Director

Appointed: 28 January 2021

Philip W.

Position: Director

Appointed: 28 January 2021

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Newscar Group Ltd from Gateshead, England. The abovementioned PSC is classified as "an incorporated", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Newscar Group Ltd

Minkho House Jedburgh Court, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0BQ, England

Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 12563319
Notified on 28 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Richard H.

Notified on 28 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Philip W.

Notified on 28 January 2021
Ceased on 28 January 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sun, 28th Jan 2024
filed on: 6th, February 2024
Free Download (5 pages)

Company search