BACAT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 02795587
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address 82 ST. JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,102 . The most likely internet sites of BACAT HOLDINGS LIMITED are www.bacatholdings.co.uk, and www.bacat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Bacat Holdings Limited is a Private Limited Company. The company registration number is 02795587. Bacat Holdings Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Bacat Holdings Limited is 82 St John Street London Ec1m 4jn. . COLBECK, Anthony John is a Secretary of the company. COLBECK, Anthony John is a Director of the company. COLBECK, Christine Joan is a Director of the company. Nominee Secretary O'KEEFE, Sara Jane has been resigned. Nominee Director HURST, Mary Therese Ita has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLBECK, Anthony John
Appointed Date: 04 March 1993

Director
COLBECK, Anthony John
Appointed Date: 04 March 1993
84 years old

Director
COLBECK, Christine Joan
Appointed Date: 04 March 1993
77 years old

Resigned Directors

Nominee Secretary
O'KEEFE, Sara Jane
Resigned: 04 March 1993
Appointed Date: 03 March 1993

Nominee Director
HURST, Mary Therese Ita
Resigned: 04 March 1993
Appointed Date: 03 March 1993
70 years old

Persons With Significant Control

Anthony John Colbeck
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Joan Colbeck
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BACAT HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,102

01 Feb 2016
Registered office address changed from 82 st John Street London EC1M 4JN to 82 st. John Street London EC1M 4JN on 1 February 2016
17 Dec 2015
Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to 82 st John Street London EC1M 4JN on 17 December 2015
...
... and 57 more events
10 Mar 1993
New director appointed

10 Mar 1993
New secretary appointed;new director appointed

09 Mar 1993
Secretary resigned

09 Mar 1993
Director resigned

03 Mar 1993
Incorporation

BACAT HOLDINGS LIMITED Charges

7 July 2005
Legal charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: 22 camborne mews london by way of floating security all…
11 June 1997
Legal charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: Leasehold property being second floor flat known as 84D…
4 July 1995
Legal mortgage
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 13, 23 pembridge gardens, london and the proceeds of…
11 November 1993
Legal mortgage
Delivered: 26 November 1993
Status: Outstanding
Persons entitled: Coutts & Company
Description: 110 princedale road london W11 t/n NGL589311 and/or the…