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Company Information for

BACD

77 NEW CAVENDISH STREET, FITZROVIA, LONDON, W1W 6XB,
Company Registration Number
06634531
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Bacd
BACD was founded on 2008-07-01 and has its registered office in London. The organisation's status is listed as "Active". Bacd is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BACD
 
Legal Registered Office
77 NEW CAVENDISH STREET
FITZROVIA
LONDON
W1W 6XB
Other companies in DA12
 
Previous Names
BACD LIMITED23/04/2012
Filing Information
Company Number 06634531
Company ID Number 06634531
Date formed 2008-07-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACD
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Company Officers of BACD

Current Directors
Officer Role Date Appointed
PHILIP ANTHONY DOBSON
 Company Secretary 2016-06-02
PAUL BARRY CHARLSON
 Director 2014-01-01
CHRISTINE OLIVIA JANE COFFEY
 Director 2017-05-04
ULIANA GOUT
 Director 2017-05-04
RUTH JASMINE HARKER
 Director 2014-01-01
KATHLEEN LONG
 Director 2014-01-01
PAUL CHARLES MYERS
 Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
KAMALJIT SINGH
 Director 2012-03-17 2018-05-08
PHILIP ANTHONY DOBSON
 Director 2016-06-02 2017-09-22
BEATRIZ MOLINA
 Director 2014-01-01 2016-09-24
RUTH JASMINE HARKER
 Company Secretary 2014-10-14 2016-06-02
MICHAEL EDWARD COMINS
 Company Secretary 2013-06-20 2014-07-01
MICHAEL EDWARD COMINS
 Director 2013-06-20 2014-07-01
SAMANTHA GAMMELL
 Director 2009-10-03 2013-12-31
XAVIER GOODARZ GOODARZIAN
 Director 2012-03-17 2013-12-31
PAUL MYERS
 Director 2012-03-17 2013-12-31
CONRAD SEAN CUMMINGS
 Director 2013-01-07 2013-04-17
PHILIP ANTHONY DOBSON
 Company Secretary 2012-02-14 2013-04-02
PHILIP ANTHONY DOBSON
 Director 2012-03-17 2013-04-02
HARRYONO JUDODIHARDJO
 Director 2012-03-17 2012-10-10
SHARON WENDY TURNER-FRY
 Company Secretary 2008-07-01 2012-02-14
MICHAEL EDWARD COMINS
 Director 2009-10-03 2011-12-31
PATRICK JAMES BOWLER
 Director 2008-07-01 2009-10-03
JOHN GERARD CURRAN
 Director 2008-07-01 2009-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BARRY CHARLSON QURE LIMITED Director 2014-04-04 CURRENT 2002-06-10 Active
PAUL BARRY CHARLSON BCAM ACADEMY LTD Director 2014-01-01 CURRENT 2011-05-27 Active
PAUL BARRY CHARLSON CHARTHORPE INVESTMENTS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
PAUL BARRY CHARLSON PBC MEDICAL SERVICES LIMITED Director 2009-07-31 CURRENT 2009-07-31 Active
CHRISTINE OLIVIA JANE COFFEY BCAM ACADEMY LTD Director 2018-01-24 CURRENT 2011-05-27 Active
ULIANA GOUT LONDON AESTHETIC MEDICINE LTD Director 2013-08-30 CURRENT 2013-08-30 Active
KATHLEEN LONG COMEDY & CONFIDENCE CIC Director 2016-12-20 CURRENT 2015-08-10 Active
PAUL CHARLES MYERS MEDICAL BUSINESS PARTNERS (UK) LTD Director 2017-06-05 CURRENT 2017-06-05 Active
PAUL CHARLES MYERS BCAM ACADEMY LTD Director 2016-08-23 CURRENT 2011-05-27 Active
PAUL CHARLES MYERS DOCTORS APPRAISAL CONSULTANCY LTD Director 2013-09-26 CURRENT 2013-09-26 Active
PAUL CHARLES MYERS SILVERVINE LIMITED Director 1991-06-26 CURRENT 1987-01-22 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
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM Shrone Village Surgery Crown Lane Shorne Gravesend Kent DA12 3DY
2024-07-17APPOINTMENT TERMINATED, DIRECTOR EITHNE ROSE BRENNER
2024-07-17Termination of appointment of Philip Anthony Dobson on 2024-07-17
2024-04-0230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22DIRECTOR APPOINTED DR EITHNE ROSE BRENNER
2023-07-04CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-04-13APPOINTMENT TERMINATED, DIRECTOR DARREN MCKEOWN
2023-02-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10APPOINTMENT TERMINATED, DIRECTOR RUPERT WILLIAM JAMES CRITCHLEY
2022-11-10APPOINTMENT TERMINATED, DIRECTOR RUPERT WILLIAM JAMES CRITCHLEY
2022-10-07DIRECTOR APPOINTED DR MANAV BAWA
2022-10-07DIRECTOR APPOINTED DR NESTOR DEMOSTHENOUS
2022-03-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES MYERS
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES MYERS
2022-01-27DIRECTOR APPOINTED DR RUPERT WILLIAM JAMES CRITCHLEY
2022-01-27AP01DIRECTOR APPOINTED DR RUPERT WILLIAM JAMES CRITCHLEY
2022-01-26DIRECTOR APPOINTED DR SOPHIE MARIETTE SHOTTER
2022-01-26AP01DIRECTOR APPOINTED DR SOPHIE MARIETTE SHOTTER
2021-11-24AP01DIRECTOR APPOINTED DR DARREN MCKEOWN
2021-09-28RES01ADOPT ARTICLES 28/09/21
2021-09-28MEM/ARTSARTICLES OF ASSOCIATION
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RUTH JASMINE HARKER
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-03-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AP01DIRECTOR APPOINTED DR BHAVJIT KAUR
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY CHARLSON
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR TAPAN PATEL
2020-01-29AP01DIRECTOR APPOINTED DR TAPAN PATEL
2019-12-13AP01DIRECTOR APPOINTED DR CATHERINE FAIRRIS
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE OLIVIA JANE COFFEY
2018-12-18AP01DIRECTOR APPOINTED DR JOHN BALFOUR ELDER
2018-12-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KAMALJIT SINGH
2017-10-24RES01ADOPT ARTICLES 24/10/17
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY DOBSON
2017-09-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR BEATRIZ MOLINA
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-03AP01DIRECTOR APPOINTED DR ULIANA GOUT
2017-06-12AP01DIRECTOR APPOINTED DR CHRISTINE OLIVIA JANE COFFEY
2016-10-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-20AP01DIRECTOR APPOINTED DR PAUL CHARLES MYERS
2016-06-20AP01DIRECTOR APPOINTED DR PAUL CHARLES MYERS
2016-06-20TM02APPOINTMENT TERMINATED, SECRETARY RUTH HARKER
2016-06-20TM02APPOINTMENT TERMINATED, SECRETARY RUTH HARKER
2016-06-20AP03SECRETARY APPOINTED DR PHILIP ANTHONY DOBSON
2016-06-20AP03SECRETARY APPOINTED DR PHILIP ANTHONY DOBSON
2016-06-20AP01DIRECTOR APPOINTED DR PHILIP ANTHONY DOBSON
2016-06-20AP01DIRECTOR APPOINTED DR PHILIP ANTHONY DOBSON
2015-09-23CH01Director's details changed for Dr. Ruth Jasmine Harker on 2015-09-23
2015-09-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AR0101/07/15 ANNUAL RETURN FULL LIST
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD COMINS
2014-10-16AP03Appointment of Dr Ruth Jasmine Harker as company secretary on 2014-10-14
2014-10-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COMINS
2014-08-08AR0101/07/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-29AP01DIRECTOR APPOINTED DR RUTH JASMINE HARKER
2014-01-29AP01DIRECTOR APPOINTED DR KATHLEEN LONG
2014-01-29AP01DIRECTOR APPOINTED DR BEATRIZ MOLINA
2014-01-29AP01DIRECTOR APPOINTED DR PAUL BARRY CHARLSON
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MYERS
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER GOODARZIAN
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GAMMELL
2013-07-29AR0101/07/13 NO MEMBER LIST
2013-07-26AP03SECRETARY APPOINTED MR MICHAEL EDWARD COMINS
2013-07-26AP01DIRECTOR APPOINTED MR MICHAEL EDWARD COMINS
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CONRAD CUMMINGS
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DOBSON
2013-04-02TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DOBSON
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-21AP01DIRECTOR APPOINTED DR CONRAD SEAN CUMMINGS
2012-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HARRYONO JUDODIHARDJO
2012-09-10AR0101/07/12 NO MEMBER LIST
2012-04-23RES15CHANGE OF NAME 17/03/2012
2012-04-23CERTNMCOMPANY NAME CHANGED BACD LIMITED CERTIFICATE ISSUED ON 23/04/12
2012-04-23NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2012-04-16RES01ADOPT ARTICLES 17/03/2012
2012-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-10AP01DIRECTOR APPOINTED DR HARRYONO JUDODIHARDJO
2012-03-26AP01DIRECTOR APPOINTED DR XAVIER GOODARZ GOODARZIAN
2012-03-26AP01DIRECTOR APPOINTED DR PAUL MYERS
2012-03-26AP01DIRECTOR APPOINTED DR KAMALJIT SINGH
2012-03-26AP01DIRECTOR APPOINTED DR PHILIP ANTHONY DOBSON
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMINS
2012-02-14TM02APPOINTMENT TERMINATED, SECRETARY SHARON TURNER-FRY
2012-02-14AP03SECRETARY APPOINTED DR PHILIP ANTHONY DOBSON
2012-02-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-20AR0101/07/11 NO MEMBER LIST
2010-12-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0101/07/10 NO MEMBER LIST
2009-12-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BOWLER
2009-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CURRAN
2009-11-21AP01DIRECTOR APPOINTED DR SAMANTHA GAMMELL
2009-11-21AP01DIRECTOR APPOINTED DR MICHAEL EDWARD COMINS
2009-10-28RES01ADOPT ARTICLES
2009-10-28RES13SECTION 175
2009-07-15363aANNUAL RETURN MADE UP TO 01/07/09
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 30B WIMPOLE STREET LONDON W1G 8YP
2008-07-23225CURRSHO FROM 31/07/2009 TO 30/06/2009
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BACD 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 BACD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BACD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 127,605
Creditors Due Within One Year 2012-06-30 £ 60,445
Creditors Due Within One Year 2012-06-30 £ 60,445
Creditors Due Within One Year 2011-06-30 £ 87,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 BACD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 162,568
Cash Bank In Hand 2012-06-30 £ 99,059
Cash Bank In Hand 2012-06-30 £ 99,059
Cash Bank In Hand 2011-06-30 £ 132,836
Current Assets 2013-06-30 £ 182,535
Current Assets 2012-06-30 £ 99,059
Debtors 2013-06-30 £ 19,967
Fixed Assets 2013-06-30 £ 41,877
Fixed Assets 2012-06-30 £ 69,002
Fixed Assets 2012-06-30 £ 69,002
Fixed Assets 2011-06-30 £ 96,158
Shareholder Funds 2013-06-30 £ 96,807
Shareholder Funds 2012-06-30 £ 107,616
Shareholder Funds 2012-06-30 £ 107,616
Shareholder Funds 2011-06-30 £ 141,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BACD registering or being granted any patents
Domain Names
We do not have the domain name information for BACD
Trademarks
We have not found any records of BACD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACD. 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 (82990 - Other business support service activities n.e.c.) as BACD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BACD 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 BACD 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 BACD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6XB