Company Information for BACL CONSULTING LTD.
2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, ENGLAND, W5 5TL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BACL CONSULTING LTD. | |
Legal Registered Office | |
2ND FLOOR 109 UXBRIDGE ROAD LONDON ENGLAND W5 5TL Other companies in GU30 | |
Company Number | 06631988 | |
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Company ID Number | 06631988 | |
Date formed | 2008-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2017-06-27 | |
Return next due | 2018-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-17 10:21:39 |
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Officer | Role | Date Appointed |
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JOHNSONS FINANCIAL MANAGEMENT LIMITED |
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BRIAN LINZ |
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CHRISTINA LINZ |
Officer | Role | Date Appointed | Date Resigned |
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SIMPSONS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARREN MILLS LTD. | Company Secretary | 2017-02-20 | CURRENT | 2003-11-07 | Active | |
CELLARWORLD INTERNATIONAL LIMITED | Company Secretary | 2017-02-20 | CURRENT | 1991-12-20 | Active - Proposal to Strike off | |
AMPHORA DESIGN LTD. | Company Secretary | 2017-02-20 | CURRENT | 1992-09-24 | Active | |
O W G MANAGEMENT LTD | Company Secretary | 2016-01-05 | CURRENT | 1985-04-19 | Active | |
CONCORDE SHIPBROKING LIMITED | Company Secretary | 2015-10-27 | CURRENT | 1992-03-06 | Active | |
LINGFAWN MANAGEMENT LIMITED | Company Secretary | 2015-09-26 | CURRENT | 1992-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA LINZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN LINZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA LINZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN LINZ | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Johnsons Financial Management Limited as company secretary on 2015-10-27 | |
TM02 | Termination of appointment of Simpsons Secretaries Limited on 2015-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM Exchange House 33 Station Road Liphook GU30 7DW | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SIMPSONS SECRETARIES LIMITED on 2014-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/14 FROM Hunters Headley Road Grayshott Surrey GU26 6DL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian Linz on 2013-06-25 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LINZ / 27/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 27/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA LINZ / 26/01/2010 | |
AP01 | DIRECTOR APPOINTED MRS CRISTINA LINZ | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 27/06/08 GBP SI 1@1=1 GBP IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-07-01 | £ 25,520 |
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Creditors Due Within One Year | 2011-07-01 | £ 12,936 |
Creditors and other liabilities
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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 BACL CONSULTING LTD.
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 13,767 |
Current Assets | 2012-07-01 | £ 19,318 |
Current Assets | 2011-07-01 | £ 13,405 |
Debtors | 2012-07-01 | £ 5,551 |
Debtors | 2011-07-01 | £ 13,405 |
Shareholder Funds | 2012-07-01 | £ 6,202 |
Shareholder Funds | 2011-07-01 | £ 469 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BACL CONSULTING LTD. are:
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. |