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Bacon Foundation Ltd

05954674

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

Third Floor, 20 Old Bailey, London, EC4M 7AN
Incorporated 03/10/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Louis Moore Bacon

director · Since 03/10/2006

INVESTMENT EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 70

Mr Lawrence Mario Noe

director · Since 03/10/2006

TAX DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 7 other boards

Temple Secretarial Limited

secretary · Since 05/01/2015

BRITISH

Also on 65 other boards

Patrick Gilchrist Sweeney

director · Since 01/03/2018

TREASURER

AMERICAN · UNITED STATES · Age 43

Also on 2 other boards

Sarah Louise Woodhead Bacon

director · Since 27/06/2024

NONE

BRITISH · UNITED KINGDOM · Age 55

Louis Moore Bacon

director · Since 03/10/2006

American · United Kingdom · Age 70

Lawrence Mario Noe

director · Since 03/10/2006

American · United States · Age 68

Temple Secretarial Limited

corporate secretary · Since 05/01/2015

Reg: 3101477

Also on 65 other boards

Patrick Gilchrist Sweeney

director · Since 01/03/2018

American · United States · Age 43

Sarah Louise Woodhead Bacon

director · Since 27/06/2024

British · United Kingdom · Age 55

Former

Stephan Mohr

secretary · Resigned 05/01/2015

Stephan Mohr

director · Resigned 05/01/2015

Paul Reeve Stimson

director · Resigned 28/03/2018

PSC Statements

no individual or entity with signficant control· 03/10/2016

Change History

officer appointedTEMPLE SECRETARIAL LIMITED
2026-08-28
officer appointedBACON, Louis Moore
2026-08-28
officer appointedNOE, Lawrence Mario
2026-08-28
officer appointedSWEENEY, Patrick Gilchrist
2026-08-28
officer appointedWOODHEAD BACON, Sarah Louise
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Third Floor
2026-08-28

THIRD FLOOR

post townLondon
2026-08-28

LONDON

Filing History64 filings

Accounts filed

accounts with accounts type total exemption full

23/12/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Director details changed

change person director company with change date

06/10/20252 pages · PDF
Director details changed

change person director company with change date

06/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20251 page · PDF
Director details changed

change person director company with change date

25/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/202525 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20244 pages · PDF
Director appointed

appoint person director company with name date

12/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Director details changed

change person director company with change date

16/10/20232 pages · PDF
Director details changed

change person director company with change date

02/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Director details changed

change person director company with change date

30/09/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/201917 pages · PDF
Director details changed

change person director company with change date

19/10/20182 pages · PDF
Director details changed

change person director company with change date

19/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20183 pages · PDF
CH04

change corporate secretary company with change date

23/08/20181 page · PDF
AD03

move registers to sail company with new address

02/08/20182 pages · PDF
AD02

change sail address company with new address

02/08/20182 pages · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201818 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201619 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/201513 pages · PDF
Director appointed

appoint person director company with name date

19/01/20152 pages · PDF
Director resigned

termination director company with name termination date

16/01/20151 page · PDF
AP04

appoint corporate secretary company with name date

16/01/20152 pages · PDF
TM02

termination secretary company with name termination date

16/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20095 pages · PDF
Director details changed

change person director company with change date

06/10/20092 pages · PDF
Director details changed

change person director company with change date

05/10/20092 pages · PDF
Director details changed

change person director company with change date

05/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

10/02/200913 pages · PDF
225

legacy

05/11/20081 page · PDF
363a

legacy

22/10/20084 pages · PDF
Accounts filed

accounts with accounts type full

09/07/200813 pages · PDF
225

legacy

09/07/20081 page · PDF
363a

legacy

18/10/20072 pages · PDF
288c

legacy

20/11/20061 page · PDF
Incorporated

incorporation company

03/10/200624 pages · PDF