BAACCO LTD
LONDON

Hellopages » Greater London » Newham » E13 8QD

Company number 08953701
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 3 ST. ANDREW'S ROAD, LONDON, NEWHAM, ENGLAND, E13 8QD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London Wenlock Road London N1 7GU England to 3 st. Andrew's Road London Newham E13 8QD on 3 April 2017; Confirmation statement made on 9 February 2017 with updates; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of BAACCO LTD are www.baacco.co.uk, and www.baacco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Baacco Ltd is a Private Limited Company. The company registration number is 08953701. Baacco Ltd has been working since 24 March 2014. The present status of the company is Active. The registered address of Baacco Ltd is 3 St Andrew S Road London Newham England E13 8qd. . ALEGBE, Tai is a Director of the company. MAFFEI, Frederico is a Director of the company. ONEA, Ionut Cosmin is a Director of the company. SINGH WILKHU, Rajpal is a Director of the company. Director SILVA, Greicy Kelly has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
ALEGBE, Tai
Appointed Date: 24 March 2014
38 years old
Director
MAFFEI, Frederico
Appointed Date: 28 October 2015
42 years old
Director
ONEA, Ionut Cosmin
Appointed Date: 28 October 2015
47 years old
Director
SINGH WILKHU, Rajpal
Appointed Date: 28 October 2015
53 years old

Resigned Directors

Director
SILVA, Greicy Kelly
Resigned: 30 June 2015
Appointed Date: 24 March 2015
44 years old

Persons With Significant Control

Mr Tai Alegbe
Notified on: 1 February 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Federico Onea
Notified on: 1 February 2017
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Rajpal Singh Wilkhu
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ionut Cosmin Onea
Notified on: 1 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAACCO LTD Events

03 Apr 2017
Registered office address changed from 20-22 Wenlock Road London Wenlock Road London N1 7GU England to 3 st. Andrew's Road London Newham E13 8QD on 3 April 2017
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
...
... and 9 more events
27 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2015
Termination of appointment of Greicy Kelly Silva as a director on 30 June 2015
27 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
24 Mar 2015
Appointment of Miss Greicy Kelly Silva as a director on 24 March 2015
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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