B A C (WELLINGBOROUGH) HOLDINGS LIMITED

B A C (WELLINGBOROUGH) HOLDINGS LIMITED is an active private limited company, incorporated on 24 July 2020. The nature of the business is Manufacture of wire products, chain and springs. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. B A C (WELLINGBOROUGH) HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12765800
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARTISANS' HOUSE
Address Line 27 QUEENSBRIDGE
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN4 7BF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date21/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25930 - Manufacture of wire products, chain and springs

Company Name History

From incorporation onwards:
B A C (WELLINGBOROUGH) HOLDINGS LIMITED

Directors

(The company's officers)
MISS STEPHANIE MARGARET JEWKES
(~32 year old British national)
ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2020
MR WILLIAM SIMPKINS
(~54 year old British national)
ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2020

Shareholders

(Persons of Significant Control)
Miss Stephanie Margaret Jewkes
(~32 year old British national)
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2020
Mr William Simpkins
(~54 year old British national)
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2020

Connections

(Shared officers)
B.A. COMPONENTS LIMITED
  • MISS STEPHANIE MARGARET JEWKES
  • MR WILLIAM SIMPKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

B A C (WELLINGBOROUGH) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN4 7BF.

Map of B A C (WELLINGBOROUGH) HOLDINGS LIMITED at local scale
Map of B A C (WELLINGBOROUGH) HOLDINGS LIMITED at local scale
Map of B A C (WELLINGBOROUGH) HOLDINGS LIMITED at district scale
Map of B A C (WELLINGBOROUGH) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)