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BACAREL & CO GROUP HOLDINGS LIMITED

BACAREL & CO GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 11 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BACAREL & CO GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11616746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1HASLERS
Address Line 2OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG10 4PL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date08/11/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BACAREL & CO GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR ANTHONY RAYMOND JAMES CARTER
(~54 year old British national)
7 THE AVENUE, BASFORD, NEWCASTLE UNDER LYME, ST5 0ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/2018
SAMANTHA JANE CARTER STEVENSON
(~49 year old British national)
MOON RISE COTTAGE LOWER HEATH, PREES, WHITCHURCH, SY13 2BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/2018

Shareholders

(Persons of Significant Control)
Mr Anthony Raymond James Carter
(~54 year old British national)
7, The Avenue, Basford, Newcastle Under Lyme, ST5 0ND, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/10/2018
Samantha Jane Carter Stevenson
(~49 year old British national)
Moon Rise Cottage, Lower Heath, Prees, Whitchurch, SY13 2BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/10/2018

Connections

(Shared officers)
  • MR ANTHONY RAYMOND JAMES CARTER
  • SAMANTHA JANE CARTER STEVENSON
  • MR ANTHONY RAYMOND JAMES CARTER
  • SAMANTHA JANE CARTER STEVENSON
  • MR ANTHONY RAYMOND JAMES CARTER
  • SAMANTHA JANE CARTER STEVENSON
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)

BACAREL & CO GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 4PL.

Map of BACAREL & CO GROUP HOLDINGS LIMITED at local scale
Map of BACAREL & CO GROUP HOLDINGS LIMITED at local scale
Map of BACAREL & CO GROUP HOLDINGS LIMITED at district scale
Map of BACAREL & CO GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 4PL

Other companies with registered offices in IG10 4PL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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