BACARD HOLDINGS LIMITED

BACARD HOLDINGS LIMITED is an active private limited company, incorporated on 21 March 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Baron Way, Carlisle. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BACARD HOLDINGS LIMITED previously had the company name KINGMOOR PARK HOLDINGS LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE MARKETING SUITE BARON WAY
Address Line 2	KINGMOOR BUSINESS PARK
Post Town	CARLISLE
Country	ENGLAND
Postcode	CA6 4SJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 27/10/2021 onwards:

BACARD HOLDINGS LIMITED

Prior to 27/10/2021:

KINGMOOR PARK HOLDINGS LIMITED

Directors

(The company's officers)

MR GEOFFREY DALLIMORE (BSC ACA CTA)

(~57 year old British national)

THE MARKETING SUITE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4SJ, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2015

MR NEIL MCINTYRE

(~43 year old British national)

THE MARKETING SUITE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4SJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2017

MR BRIAN KENNETH SCOWCROFT (DL)

(~68 year old British national)

MARKETING SUITE BARRON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CUMBRIA, CA6 4SJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 21/03/2013

MR BRIAN KENNETH SCOWCROFT (DL)

(~68 year old British national)

MARKETING SUITE BARRON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CUMBRIA, CA6 4SJ, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in SWITZERLAND

Appointed on 21/03/2013

MR NEIL MCINTYRE

THE MARKETING SUITE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4SJ, ENGLAND

Current Secretary

Appointed on 01/08/2015

Shareholders

(Persons of Significant Control)

Mr Brian Kenneth Scowcroft

(~68 year old British national)

The Marketing Suite, Baron Way, Kingmoor Business Park, Carlisle, CA6 4SJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ADDA HOLDINGS LIMITED

MR NEIL STUART MCINTYRE

AS95 LIMITED

MR NEIL MCINTYRE

BACARD RENEWABLE INVESTMENTS LIMITED

MR NEIL MCINTYRE
MR BRIAN KENNETH SCOWCROFT (DL)

BRYN LANE PROPERTIES LLP

MR BRIAN KENNETH SCOWCROFT (DL)

Source: Companies House

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)