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Bacs Limited

05255853

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS
Incorporated 11/10/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/10/2026

Due 25/10/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael John Ellis

director · Since 01/08/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND

Also on 9 other boards

Michael John Ellis

director · Since 01/08/2022

British · England

Former

Premier Directors Limited

corporate nominee director · Resigned 12/10/2004

Premier Secretaries Limited

corporate nominee secretary · Resigned 12/10/2004

Ewen George Morrell Stamp

director · Resigned 01/04/2006

Ewen George Morrell Stamp

secretary · Resigned 01/04/2006

John Duncan Burns

secretary · Resigned 01/05/2008

John Duncan Burns

director · Resigned 01/05/2008

M & R Secretarial Services Limited

corporate secretary · Resigned 22/01/2010

Michael Paul Chambers

director · Resigned 29/04/2019

Paul Edward Horlock

director · Resigned 16/11/2020

Uk Payments Administration Limited

corporate secretary · Resigned 21/12/2020

Matthew Paul Hunt

director · Resigned 01/08/2022

David James Stockwell

director · Resigned 29/08/2025

Persons with Significant Control

Pay.Uk Limited

75–100% shares
75–100% votes

Reg: 10872449 · England & Wales · Company Limited By Guarantee

Notified 29/04/2019

Former PSCs

Mr Michael Paul Chambers

Ceased 29/04/2019

Mr David James Stockwell

Ceased 29/04/2019

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → The White Chapel Building
2026-08-28

THE WHITE CHAPEL BUILDING

post town → London
2026-08-28

LONDON

officer appointed → ELLIS, Michael John
2026-08-28

CompanyRankvs 19977+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History83 filings

Accounts filed

accounts with accounts type dormant

14/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20253 pages · PDF
Director details changed

change person director company with change date

22/09/20252 pages · PDF
Director resigned

termination director company with name termination date

11/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

06/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

24/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Director appointed

appoint person director company with name date

12/08/20222 pages · PDF
Director resigned

termination director company with name termination date

12/08/20221 page · PDF
Accounts filed

accounts with accounts type dormant

10/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20212 pages · PDF
TM02

termination secretary company with name termination date

21/12/20201 page · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20203 pages · PDF
Director appointed

appoint person director company with name date

28/10/20192 pages · PDF
Director appointed

appoint person director company with name date

25/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20192 pages · PDF
PSC02

notification of a person with significant control

29/04/20192 pages · PDF
PSC07

cessation of a person with significant control

29/04/20191 page · PDF
Director resigned

termination director company with name termination date

29/04/20191 page · PDF
PSC07

cessation of a person with significant control

29/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/10/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20154 pages · PDF
Director details changed

change person director company with change date

17/09/20152 pages · PDF
Director details changed

change person director company with change date

17/09/20152 pages · PDF
Director details changed

change person director company with change date

17/09/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20105 pages · PDF
CH04

change corporate secretary company with change date

11/10/20102 pages · PDF
Address changed

change registered office address company with date old address

26/07/20101 page · PDF
Accounts filed

accounts with accounts type dormant

15/07/20102 pages · PDF
AP04

appoint corporate secretary company with name

26/01/20102 pages · PDF
TM02

termination secretary company with name

25/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20096 pages · PDF
Director details changed

change person director company with change date

12/10/20092 pages · PDF
Director details changed

change person director company with change date

12/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20091 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20082 pages · PDF
363a

legacy

29/10/20084 pages · PDF
288a

legacy

06/08/20082 pages · PDF
288b

legacy

21/07/20081 page · PDF
288a

legacy

29/05/20082 pages · PDF
288b

legacy

23/05/20081 page · PDF
363a

legacy

03/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20071 page · PDF
363a

legacy

24/10/20063 pages · PDF
288b

legacy

24/10/20061 page · PDF
288b

legacy

22/05/20061 page · PDF
288a

legacy

25/04/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20061 page · PDF
363a

legacy

20/10/20053 pages · PDF
190

legacy

20/10/20051 page · PDF
353

legacy

20/10/20051 page · PDF
287

legacy

20/10/20051 page · PDF
225

legacy

09/05/20051 page · PDF
288a

legacy

04/05/20052 pages · PDF
88(2)R

legacy

27/04/20052 pages · PDF
288a

legacy

27/04/20052 pages · PDF
288a

legacy

27/04/20052 pages · PDF
287

legacy

12/10/20041 page · PDF
288b

legacy

12/10/20041 page · PDF
288b

legacy

12/10/20041 page · PDF
Incorporated

incorporation company

11/10/200410 pages · PDF