Back to search

Bacta Limited

05324554

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2005Registered 15/03/2005Satisfied 04/08/2005