Company number 04208119
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BACHETTA LIMITED are www.bachetta.co.uk, and www.bachetta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bachetta Limited is a Private Limited Company.
The company registration number is 04208119. Bachetta Limited has been working since 30 April 2001.
The present status of the company is Active. The registered address of Bachetta Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. BACHETA, Akshay Luciano is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BACHETA, Ganeshwar has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 30 April 2001
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
BACHETTA LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
17 Feb 2016
Total exemption small company accounts made up to 30 April 2015
22 Jan 2016
Previous accounting period shortened from 24 April 2015 to 23 April 2015
16 Dec 2015
Registration of charge 042081190007, created on 4 December 2015
...
... and 50 more events
16 Jun 2001
Secretary resigned
16 Jun 2001
Director resigned
16 Jun 2001
New director appointed
16 Jun 2001
New secretary appointed
30 Apr 2001
Incorporation
4 December 2015
Charge code 0420 8119 0007
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land known as flat 35 the gatehouse high street romford…
11 November 2014
Charge code 0420 8119 0006
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 155A high road chadwell heath essex…
11 November 2014
Charge code 0420 8119 0005
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 769A high road ilford essex…
11 November 2014
Charge code 0420 8119 0004
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Chester warehouse, chester road, ilford…
3 October 2014
Charge code 0420 8119 0003
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 November 2006
Legal mortgage
Delivered: 15 November 2006
Status: Satisfied
on 11 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 72 brentwood road romford essex. With the benefit of…
13 October 2006
Debenture
Delivered: 14 October 2006
Status: Satisfied
on 11 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…