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Bacta Limited

05324554

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

29-30 Ely Place, London, EC1N 6TD
Incorporated 05/01/2005

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Timothy John Sutherland Batstone

secretary · Since 30/04/2014

Also on 11 other boards

Mr Timothy John Sutherland Batstone

director · Since 30/04/2014

EXECUTIVE CHAIRMAN/PROPRIETOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Jason Dean Frost

director · Since 26/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Timothy John Sutherland Batstone

secretary · Since 30/04/2014

Timothy John Sutherland Batstone

director · Since 30/04/2014

British · England · Age 67

Jason Dean Frost

director · Since 26/06/2019

British · United Kingdom · Age 56

Former

Instant Companies Limited

corporate nominee director · Resigned 05/01/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/01/2005

Treena Ann Lowe

director · Resigned 14/03/2007

Keith Ian Smith

director · Resigned 27/11/2008

Susan Ann Rossiter

director · Resigned 30/04/2010

Leslie William Macleod Miller

director · Resigned 30/04/2014

Leslie William Macleod Miller

secretary · Resigned 30/04/2014

John Sidney Gerard Oversby-Powell

director · Resigned 26/06/2019

James David Thomas

director · Resigned 30/07/2022

Persons with Significant Control

Mr Timothy John Sutherland Batstone

25–50% shares

British · England · Age 67

29-30, Ely Place, London, EC1N 6TD

Notified 06/04/2016

Mr Jason Dean Frost

significant-influence-or-control-as-trust

British · United Kingdom · Age 56

29-30, Ely Place, London, EC1N 6TD

Notified 20/03/2019

Mr Stephen Robert Hawkins

ownership-of-shares-25-to-50-percent-as-trust
25–50% votes

British · United Kingdom · Age 72

29-30, Ely Place, London, EC1N 6TD

Notified 23/11/2022

Former PSCs

Mr James David Thomas

Ceased 30/07/2022

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line129-30 Ely Place
2026-07-30

29-30 ELY PLACE

post townLondon
2026-07-30

LONDON

officer appointedBATSTONE, Timothy John Sutherland
2026-07-30
officer appointedBATSTONE, Timothy John Sutherland
2026-07-30
officer appointedFROST, Jason Dean
2026-07-30