Bacham Ltd

About

Registered Number: 01336030
Date of Incorporation: 27/10/1977 (46 years and 6 months ago)
Company Status: Active
Registered Address: Pennycuick Collins, 54 Hagley Road, Birmingham, B16 8PE,

 

Bacham Ltd was registered on 27 October 1977, it's status at Companies House is "Active". Cannon-leach, Lyndsey is listed as the only a director of the company. We don't currently know the number of employees at Bacham Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CANNON-LEACH, Lyndsey 01 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AP01 - Appointment of director 27 March 2020
AA - Annual Accounts 22 October 2019
AD01 - Change of registered office address 01 July 2019
AP03 - Appointment of secretary 01 July 2019
TM02 - Termination of appointment of secretary 01 July 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 20 March 2018
PSC04 - N/A 16 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 16 March 2016
CH01 - Change of particulars for director 16 March 2016
AA - Annual Accounts 18 December 2015
CH01 - Change of particulars for director 24 March 2015
CH03 - Change of particulars for secretary 24 March 2015
AD01 - Change of registered office address 24 March 2015
AR01 - Annual Return 17 March 2015
CH01 - Change of particulars for director 17 March 2015
CH01 - Change of particulars for director 17 March 2015
CH03 - Change of particulars for secretary 17 March 2015
AD01 - Change of registered office address 17 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 26 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 March 2008
353 - Register of members 26 March 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 17 March 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 28 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 20 March 1998
287 - Change in situation or address of Registered Office 07 January 1998
RESOLUTIONS - N/A 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
AA - Annual Accounts 14 November 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 14 March 1996
287 - Change in situation or address of Registered Office 16 January 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 28 November 1994
287 - Change in situation or address of Registered Office 08 August 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 22 March 1993
AA - Annual Accounts 08 November 1992
288 - N/A 17 October 1992
287 - Change in situation or address of Registered Office 23 July 1992
363x - Annual Return 14 April 1992
AA - Annual Accounts 31 December 1991
363x - Annual Return 29 June 1991
288 - N/A 29 June 1991
287 - Change in situation or address of Registered Office 01 March 1991
AA - Annual Accounts 22 February 1991
363 - Annual Return 26 April 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 08 February 1990
287 - Change in situation or address of Registered Office 07 April 1989
AA - Annual Accounts 31 March 1989
363 - Annual Return 06 December 1988
395 - Particulars of a mortgage or charge 13 October 1988
AA - Annual Accounts 18 April 1988
363 - Annual Return 02 February 1988
395 - Particulars of a mortgage or charge 29 April 1987
395 - Particulars of a mortgage or charge 29 April 1987
395 - Particulars of a mortgage or charge 29 April 1987
395 - Particulars of a mortgage or charge 29 April 1987
AA - Annual Accounts 13 February 1987
363 - Annual Return 06 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 September 1988 Fully Satisfied

N/A
Legal charge 10 April 1987 Fully Satisfied

N/A
Legal charge 10 April 1987 Fully Satisfied

N/A
Legal charge 10 April 1987 Fully Satisfied

N/A
Legal charge 10 April 1987 Fully Satisfied

N/A
Legal charge 18 January 1985 Fully Satisfied

N/A
Legal charge 21 December 1983 Fully Satisfied

N/A
Legal charge 04 July 1983 Fully Satisfied

N/A
Legal charge 27 April 1983 Fully Satisfied

N/A
Legal charge 07 February 1983 Fully Satisfied

N/A
Legal charge 11 March 1981 Fully Satisfied

N/A
Legal charge 11 March 1981 Fully Satisfied

N/A
Legal charge 11 March 1981 Fully Satisfied

N/A
Legal charge 11 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links