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Home > England & Wales Companies > BACS LIMITED
Company Information for

BACS LIMITED

2 THOMAS MORE SQUARE, LONDON, E1W 1YN,
Company Registration Number
05255853
Private Limited Company
Active

Company Overview

About Bacs Ltd
BACS LIMITED was founded on 2004-10-11 and has its registered office in London. The organisation's status is listed as "Active". Bacs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BACS LIMITED
 
Legal Registered Office
2 THOMAS MORE SQUARE
LONDON
E1W 1YN
Other companies in E1W
 
Filing Information
Company Number 05255853
Company ID Number 05255853
Date formed 2004-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACS LIMITED
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Companies with same name BACS LIMITED
The following companies were found which have the same name as BACS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BACS California Unknown
BACS LLC 519 ENCHANTED WAY SAN ANTONIO TX 78260 Active Company formed on the 2014-03-21
BACS (SCOTLAND) LIMITED UNIT 1E NEWBATTLE ABBEY NEWBATTLE ROAD DALKEITH LOTHIAN EH22 3LL Active Company formed on the 1996-02-09
BACS & TA, LLC 5203 VALERIE ST BELLAIRE TX 77401 ACTIVE Company formed on the 2010-01-26
BACS 2 BASICS LIMITED 15 HILLCREST ROAD LANGHO BLACKBURN BB6 8EP Active Company formed on the 2007-08-09
BACS APPAREL LTD 8160 S. PORT DR - WEST CHESTER OH 45069 Active Company formed on the 2013-05-15
BÅCS AS c/o BDO AS O.J. Brochs gate 16A BERGEN 5006 Active Company formed on the 1998-09-17
BACS AUTO BROKERS LLC 1020 50TH AVE GREELEY CO 80634 Voluntarily Dissolved Company formed on the 2002-11-25
BACS BEAUTY PTE. LTD. JURONG WEST STREET 61 Singapore 640643 Dissolved Company formed on the 2018-11-30
BACS BOOKKEEPING PTY. LTD. VIC 3041 Active Company formed on the 2003-07-01
BACS BRAND LLC Active Company formed on the 2016-04-13
BACS BUREAU LIMITED Meridians House 7 Ocean Way Ocean Village Southampton HAMPSHIRE SO14 3TJ Active Company formed on the 2007-10-30
BACS CAFE PROPRIETARY LIMITED Active Company formed on the 2020-09-30
BACS CARES 24204 SE 263RD PL MAPLE VALLEY WA 980387109 Dissolved Company formed on the 2020-09-28
BACS CLEANING ABERDEEN LTD 22 Gaitside Terrace Aberdeen AB10 7BB Active - Proposal to Strike off Company formed on the 2022-01-28
BACS CLEANING SOLUTIONS LTD 4A FERRAND AVENUE FERRAND AVENUE BRADFORD BD4 6LD Active Company formed on the 2024-02-28
BACS CONSULTING LLC 71 CHESTNUT RIDGE RD Putnam MAHOPAC NY 10541 Active Company formed on the 2008-05-02
BACS CONSULTANCY LIMITED 85 HIGH STREET GREAT CHEVERELL DEVIZES SN10 5XR Active Company formed on the 2018-05-30
BACS CONSULTING GROUP INC Delaware Unknown
BACS CONSULTING GROUP INCORPORATED California Unknown

Company Officers of BACS LIMITED

Current Directors
Officer Role Date Appointed
UK PAYMENTS ADMINISTRATION LIMITED
 Company Secretary 2010-01-22
MICHAEL CHAMBERS
 Director 2004-10-12
DAVID JAMES STOCKWELL
 Director 2008-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
M & R SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-05-01 2010-01-22
JOHN DUNCAN BURNS
 Company Secretary 2006-04-01 2008-05-01
JOHN DUNCAN BURNS
 Director 2006-04-01 2008-05-01
EWEN GEORGE MORRELL STAMP
 Company Secretary 2004-10-12 2006-04-01
EWEN GEORGE MORRELL STAMP
 Director 2004-10-12 2006-04-01
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2004-10-11 2004-10-12
PREMIER DIRECTORS LIMITED
 Nominated Director 2004-10-11 2004-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UK PAYMENTS ADMINISTRATION LIMITED CHANGE BANKING LIMITED Company Secretary 2016-12-29 CURRENT 2016-12-29 Active
UK PAYMENTS ADMINISTRATION LIMITED FINANCIAL MARKET & INDUSTRY SERVICES LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Dissolved 2018-07-31
UK PAYMENTS ADMINISTRATION LIMITED OPEN BANKING LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active
UK PAYMENTS ADMINISTRATION LIMITED BANKERS' AUTOMATED CLEARING SERVICES LIMITED Company Secretary 2010-01-22 CURRENT 2004-08-25 Active
UK PAYMENTS ADMINISTRATION LIMITED BACS PAYMENT SCHEMES LIMITED Company Secretary 2009-12-17 CURRENT 2003-11-12 Active
UK PAYMENTS ADMINISTRATION LIMITED APACS (COMMERCIAL) LIMITED Company Secretary 2009-12-15 CURRENT 1999-03-24 Active - Proposal to Strike off
UK PAYMENTS ADMINISTRATION LIMITED PAYMENTS UK MANAGEMENT LIMITED Company Secretary 2009-10-05 CURRENT 2007-02-22 Liquidation
UK PAYMENTS ADMINISTRATION LIMITED S.W.I.F.T. (U.K.) LIMITED Company Secretary 2009-09-09 CURRENT 1976-03-18 Active
MICHAEL CHAMBERS RENOWNERS CLUB LIMITED Director 2018-04-22 CURRENT 2005-02-15 Active
MICHAEL CHAMBERS BANKERS' AUTOMATED CLEARING SERVICES LIMITED Director 2004-08-26 CURRENT 2004-08-25 Active
DAVID JAMES STOCKWELL BANKERS' AUTOMATED CLEARING SERVICES LIMITED Director 2008-07-25 CURRENT 2004-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-07-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-07-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-08-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL HUNT
2022-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21TM02Termination of appointment of Uk Payments Administration Limited on 2020-12-21
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD HORLOCK
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-28AP01DIRECTOR APPOINTED MR MATTHEW PAUL HUNT
2019-10-25AP01DIRECTOR APPOINTED MR PAUL EDWARD HORLOCK
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-29PSC02Notification of Pay.Uk Limited as a person with significant control on 2019-04-29
2019-04-29PSC07CESSATION OF MICHAEL PAUL CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL CHAMBERS
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAMBERS / 17/09/2015
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES STOCKWELL / 17/09/2015
2015-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES STOCKWELL / 17/09/2015
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-07AR0111/10/12 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-28AR0111/10/11 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-11AR0111/10/10 ANNUAL RETURN FULL LIST
2010-10-11CH04SECRETARY'S DETAILS CHNAGED FOR UK PAYMENTS ADMINISTRATION LIMITED on 2010-10-11
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM MERCURY HOUSE, TRITON COURT, 14 FINSBURY SQUARE LONDON EC2A 1LQ
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AP04CORPORATE SECRETARY APPOINTED UK PAYMENTS ADMINISTRATION LIMITED
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY M & R SECRETARIAL SERVICES LIMITED
2009-10-13AR0111/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES STOCKWELL / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAMBERS / 12/10/2009
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-29363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-06288aDIRECTOR APPOINTED DAVID JAMES STOCKWELL
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR JOHN BURNS
2008-05-29288aSECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY JOHN BURNS
2007-12-03363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-24363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-10-24288bDIRECTOR RESIGNED
2006-05-22288bSECRETARY RESIGNED
2006-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: MERCURY HOUSE, TRITON COURT, 14 FINSBURY SQUARE LONDON EC2A 1LQ
2005-10-20353LOCATION OF REGISTER OF MEMBERS
2005-10-20363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-10-20190LOCATION OF DEBENTURE REGISTER
2005-05-09225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-05-04288aNEW DIRECTOR APPOINTED
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-2788(2)RAD 11/10/04-31/10/04 £ SI 1@1=1 £ IC 1/2
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2004-10-12288bDIRECTOR RESIGNED
2004-10-12288bSECRETARY RESIGNED
2004-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BACS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BACS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BACS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACS LIMITED

Intangible Assets
Patents
We have not found any records of BACS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACS LIMITED
Trademarks
We have not found any records of BACS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BACS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BACS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BACS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 1YN