BACCN (UK) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BACCN (UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BACCN (UK) LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04990351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BACCN (UK) LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04990351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BACCN (UK) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 14 THE STOTTIE SHED, BAKER'S YARD
NEWCASTLE UPON TYNE
NE3 1XD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN NALDRETT | May 1987 | British | Director | 2023-09-12 | CURRENT |
| MS KARIN GERBER | Dec 1972 | British | Director | 2017-09-04 | CURRENT |
| MS PATRICIA KIM MCCREADY | Apr 1971 | British | Director | 2020-09-16 | CURRENT |
| COLETTE LAWS-CHAPMAN | Jul 1968 | British | Director | 2013-03-03 UNTIL 2017-09-04 | RESIGNED |
| KAREN HILL | Jan 1966 | Secretary | 2007-09-30 UNTIL 2013-09-21 | RESIGNED | |
| AMANDA O`DELL | Aug 1958 | British | Secretary | 2003-12-09 UNTIL 2007-09-30 | RESIGNED |
| VANESSA GIBSON | Jun 1962 | British | Director | 2013-03-03 UNTIL 2020-09-14 | RESIGNED |
| CHRISTOPHER WILLIAM ROBB SMITH | Jul 1963 | British | Director | 2003-12-09 UNTIL 2006-09-11 | RESIGNED |
| MS TRACY VIRGINIA PILCHER | Aug 1967 | British | Director | 2005-09-01 UNTIL 2010-09-01 | RESIGNED |
| MARY PARFITT | Feb 1961 | British | Director | 2010-09-01 UNTIL 2012-09-11 | RESIGNED |
| AMANDA O`DELL | Aug 1958 | British | Director | 2003-12-09 UNTIL 2007-09-30 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-09 UNTIL 2003-12-09 | RESIGNED | ||
| BRONAGH BLACKWOOD | Jan 1959 | Irish | Director | 2005-09-01 UNTIL 2010-09-01 | RESIGNED |
| MRS NICOLA JANE CREDLAND | Jan 1973 | British | Director | 2020-09-16 UNTIL 2023-09-12 | RESIGNED |
| JULIET ANDERSON | Jul 1967 | British | Director | 2010-09-01 UNTIL 2013-03-03 | RESIGNED |
| JOHN WALTER ALBARRAN | Sep 1958 | Irish | Director | 2005-09-01 UNTIL 2008-01-22 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-12-09 UNTIL 2003-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Association Of Critical Care Nurses | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-14 | 31-12-2022 | 57,122 Cash 3,645 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-05 | 31-12-2021 | 3,743 Cash -23,502 equity |
| ACCOUNTS - Final Accounts | 2021-09-18 | 31-12-2020 | 4,409 Cash -29,327 equity |
| ACCOUNTS - Final Accounts | 2020-10-24 | 31-12-2019 | 655 Cash -14,696 equity |
| ACCOUNTS - Final Accounts | 2019-09-25 | 31-12-2018 | 16,542 Cash 1 equity |