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Bacp Enterprises Limited

01064190

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bacp House, 15 St John's Business Park, Lutterworth, LE17 4HB
Incorporated 03/08/1972

Previously known as

Bacp Advertising Limited · until 30/06/2005
Bac Advertising Limited · until 03/08/2001
Yuill Kennedy-Browne Associates Limited · until 21/02/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

58190
Other publishing activities

Officers

Ms Emma Farrell

director · Since 25/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr David Weir

director · Since 20/06/2025

NONE

BRITISH · NORTHERN IRELAND · Age 71

Emma Farrell

director · Since 25/04/2024

British · England · Age 40

David Weir

director · Since 20/06/2025

British · Northern Ireland · Age 71

Former

Richard William Evans

director · Resigned 08/10/1992

Judith Baron

director · Resigned 03/08/1999

John Henderson

secretary · Resigned 03/08/1999

John Henderson

director · Resigned 03/08/1999

Graham Ronald Pitts

director · Resigned 03/08/1999

Kenneth John Lewis

secretary · Resigned 08/05/2001

Alan Jamieson

secretary · Resigned 20/05/2002

Craig Mcdevitt

director · Resigned 12/10/2002

John Henry Cowley

director · Resigned 26/06/2009

Valerie Alvena Potter

director · Resigned 09/10/2009

Susan Joy Wheeler

director · Resigned 12/02/2010

Nicola Barden

director · Resigned 14/11/2011

Laurence William Clarke

secretary · Resigned 30/06/2014

Carol Lynnette Gabriel

director · Resigned 12/02/2015

Amanda Hawkins

director · Resigned 06/01/2016

Elspeth May Schwenk

director · Resigned 15/07/2016

Alan Derek Dunnett

secretary · Resigned 24/11/2016

Fiona Clare Ansell Ballantine Dykes

director · Resigned 13/07/2017

Cristian Shaun Holmes

secretary · Resigned 10/04/2019

Andrew Ronald Reeves

director · Resigned 07/11/2019

Mhairi Thurston

director · Resigned 11/12/2020

Caryl Helen Sibbett

director · Resigned 11/12/2020

Heather Lesley Roberts

director · Resigned 30/07/2021

Valerie Elliott

director · Resigned 02/08/2021

Kate Smith

director · Resigned 05/10/2023

Natalie Fiona Bailey

director · Resigned 25/07/2025

Persons with Significant Control

British Association Of Counselling & Psychotherapy

75–100% shares
75–100% votes
Appoint directors

15 St John’S Business Park, St. Johns Business Park, Lutterworth, LE17 4HB

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointedFARRELL, Emma
2026-08-28
officer appointedWEIR, David
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Bacp House
2026-08-28

BACP HOUSE

post townLutterworth
2026-08-28

LUTTERWORTH

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

09/10/202514 pages · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Director appointed

appoint person director company with name date

26/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

02/10/202414 pages · PDF
Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

13/10/202353 pages · PDF
Director resigned

termination director company with name termination date

11/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

01/12/202112 pages · PDF
Director appointed

appoint person director company with name date

16/11/20212 pages · PDF
Director resigned

termination director company with name termination date

15/09/20211 page · PDF
Director resigned

termination director company with name termination date

15/09/20211 page · PDF
CC04

statement of companys objects

10/06/20212 pages · PDF
MA

memorandum articles

10/06/202110 pages · PDF
RESOLUTIONS

resolution

10/06/20211 page · PDF
Accounts filed

accounts with accounts type small

24/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
PSC05

change to a person with significant control

16/09/20202 pages · PDF
PSC02

notification of a person with significant control

25/08/20201 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Director resigned

termination director company with name termination date

25/11/20191 page · PDF
Accounts filed

accounts with accounts type small

11/11/20197 pages · PDF
TM02

termination secretary company with name termination date

18/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

17/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

12/10/20177 pages · PDF
Director details changed

change person director company with change date

24/08/20174 pages · PDF
Director appointed

appoint person director company with name date

02/08/20173 pages · PDF
Director appointed

appoint person director company with name date

28/07/20173 pages · PDF
Director appointed

appoint person director company with name date

21/07/20173 pages · PDF
Director resigned

termination director company with name termination date

21/07/20172 pages · PDF
Director details changed

change person director company with change date

12/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
AP03

appoint person secretary company with name date

19/12/20163 pages · PDF
TM02

termination secretary company with name termination date

18/12/20162 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20166 pages · PDF
Director resigned

termination director company with name termination date

24/08/20162 pages · PDF
Director appointed

appoint person director company with name date

09/02/20163 pages · PDF
Director resigned

termination director company with name termination date

08/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20165 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20156 pages · PDF
Director resigned

termination director company with name termination date

18/03/20152 pages · PDF
Director appointed

appoint person director company with name date

18/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20155 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20146 pages · PDF
AP03

appoint person secretary company with name date

29/09/20143 pages · PDF
TM02

termination secretary company with name termination date

29/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20145 pages · PDF
Accounts filed

accounts with accounts type small

22/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20135 pages · PDF
Accounts filed

accounts with accounts type small

02/08/20126 pages · PDF
Director appointed

appoint person director company with name

10/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20124 pages · PDF
Address changed

change registered office address company with date old address

27/01/20121 page · PDF
Director resigned

termination director company with name

16/01/20122 pages · PDF
Accounts filed

accounts with accounts type small

14/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20115 pages · PDF
Address changed

change registered office address company with date old address

21/02/20111 page · PDF
AD02

change sail address company with old address

21/02/20111 page · PDF
Director appointed

appoint person director company with name

10/08/20103 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20106 pages · PDF
Director resigned

termination director company with name

19/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20106 pages · PDF
AD03

move registers to sail company

10/02/20101 page · PDF
CH03

change person secretary company with change date

09/02/20101 page · PDF
Address changed

change registered office address company with date old address

09/02/20101 page · PDF
AD02

change sail address company

09/02/20101 page · PDF
Director details changed

change person director company with change date

09/02/20102 pages · PDF
Director details changed

change person director company with change date

09/02/20102 pages · PDF
Director details changed

change person director company with change date

09/02/20102 pages · PDF
Director appointed

appoint person director company with name

16/12/20093 pages · PDF
Director resigned

termination director company with name

04/12/20092 pages · PDF
Accounts filed

accounts with accounts type small

17/07/20096 pages · PDF
288b

legacy

01/07/20091 page · PDF
363a

legacy

04/02/20094 pages · PDF
287

legacy

04/02/20091 page · PDF
288c

legacy

03/02/20091 page · PDF
288c

legacy

03/02/20092 pages · PDF
288a

legacy

10/12/20082 pages · PDF
Accounts filed

accounts with accounts type small

01/07/20086 pages · PDF
363a

legacy

09/01/20083 pages · PDF
287

legacy

09/01/20081 page · PDF
288c

legacy

15/10/20071 page · PDF
287

legacy

15/10/20071 page · PDF
Accounts filed

accounts with accounts type small

12/07/20076 pages · PDF
363a

legacy

19/02/20073 pages · PDF
287

legacy

19/02/20071 page · PDF
288a

legacy

17/02/20072 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20066 pages · PDF