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The Baca Charity

06510559

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Hawsons, Jubilee House 32 Duncan Close, Moulton Park Industrial Estate, Northampton, NN3 6WL
Incorporated 20/02/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

87900
Other residential care activities

Officers

Mr Vincent Mark Vyner

director · Since 22/03/2017

CHARITY MANAGER

BRITISH · ENGLAND · Age 64

Ms Sarah Elizabeth Short

director · Since 09/12/2019

HR PROFESSIONAL

BRITISH · ENGLAND · Age 60

Mrs Louise Lloyd-Jarvis

director · Since 12/03/2020

REGIONAL MANAGER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Andrew Mark Brackett

director · Since 01/10/2020

CLINICAL PSYCHOLOGIST

BRITISH · ENGLAND · Age 37

Mr Paul Nicholas Clark

director · Since 08/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr James Daniel Fyleman

director · Since 08/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Ms Taslim Jabir Yakub

secretary · Since 25/09/2024

Mr Justin Patrick De Koszmovszky

director · Since 14/04/2025

BUSINESS CONSULTANT

HUNGARIAN · ENGLAND · Age 49

Also on 2 other boards

Ms Vesna Joan Dubaic

director · Since 14/04/2025

REGIONAL PARTNERSHIP & DEVELOPMENT MANAG

BRITISH · ENGLAND · Age 55

Mr Ravi Kiran Singh Kohli

director · Since 26/03/2026

BRITISH · ENGLAND · Age 67

Vincent Mark Vyner

director · Since 22/03/2017

British · England · Age 64

Sarah Elizabeth Short

director · Since 09/12/2019

British · England · Age 60

Louise Lloyd-Jarvis

director · Since 12/03/2020

British · England · Age 55

Andrew Mark Brackett

director · Since 01/10/2020

British · England · Age 37

Paul Nicholas Clark

director · Since 08/12/2022

British · England · Age 54

James Daniel Fyleman

director · Since 08/12/2022

British · England · Age 52

Taslim Jabir Yakub

secretary · Since 25/09/2024

Justin Patrick De Koszmovszky

director · Since 14/04/2025

Hungarian · England · Age 49

Vesna Joan Dubaic

director · Since 14/04/2025

British · England · Age 55

Former

Rachel Farrier

director · Resigned 09/03/2010

Jeremy Angus Williams

director · Resigned 12/12/2011

Rebecca Griffiths

secretary · Resigned 31/08/2014

Andrew Pask

director · Resigned 06/07/2015

Vincent Mark Vyner

director · Resigned 21/06/2016

Brian Johan Wakley

director · Resigned 22/09/2016

Paul Nicholas Clark

director · Resigned 15/03/2018

Louise Lloyd-Jarvis

director · Resigned 31/07/2018

Rachel Mary Haynes

director · Resigned 16/09/2019

Adrian Leigh Masters

director · Resigned 09/12/2019

Isobel Ruth Lowings

director · Resigned 12/03/2020

Sarah Cromie

director · Resigned 27/09/2021

John Grahame Boocock

director · Resigned 25/03/2022

Tony Buttler

director · Resigned 28/09/2023

Lucienne Elizabeth Connell

director · Resigned 28/03/2024

Andrea Dando

secretary · Resigned 24/09/2024

PSC Statements

no individual or entity with signficant control· 20/02/2017

Charges10 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 25/07/2024Registered 13/08/2024
Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 25/07/2024Registered 05/08/2024
Charge
outstanding

SOCIAL AND SUSTAINABLE HOUSING LP (ACTING THROUGH ITS MANAGER, SOCIAL AND SUSTAINABLE CAPITAL L

Created 31/03/2022Registered 05/04/2022
Charge
outstanding

SOCIAL AND SUSTAINABLE HOUSING LP (ACTING THROUGH ITS MANAGER, SOCIAL AND SUSTAINABLE CAPITAL L

Created 25/03/2022Registered 29/03/2022
Charge
outstanding

THE CHARITY BANK LIMITED

Created 04/02/2022Registered 07/02/2022
Charge
outstanding

SOCIAL AND SUSTAINABLE HOUSING LP (ACTING THROUGH ITS MANAGER, SOCIAL AND SUSTAINABLE CAPITAL L

Created 21/01/2022Registered 27/01/2022
Charge
satisfied

THE CHARITY BANK LIMITED

Created 22/10/2021Registered 29/10/2021Satisfied 13/02/2023
Charge
outstanding

SOCIAL AND SUSTAINABLE HOUSING LP (ACTING THROUGH ITS MANAGER, SOCIAL AND SUSTAINABLE CAPITAL L

Created 23/04/2021Registered 29/04/2021
Charge
outstanding

SOCIAL AND SUSTAINABLE HOUSING LP (ACTING THROUGH ITS MANAGER, SOCIAL AND SUSTAINABLE CAPITAL L

Created 04/12/2020Registered 04/12/2020
Charge
outstanding

SOCIAL AND SUSTAINABLE HOUSING LP

Created 27/05/2020Registered 29/05/2020
Charge
outstanding

SOCIAL AND SUSTAINABLE HOUSING LP (ACTING THROUGH ITS GENERAL PARTNER, SOCIAL AND SUSTAINABLE C

Created 31/03/2020Registered 03/04/2020
Charge
satisfied

THE CHARITY BANK LIMITED

Created 17/10/2018Registered 22/10/2018Satisfied 19/05/2020
Charge
satisfied

THE CHARITY BANK LIMITED

Created 17/10/2018Registered 22/10/2018Satisfied 08/08/2023

Change History

officer appointedVYNER, Vincent Mark
2026-05-06
officer appointedDUBAIC, Vesna Joan
2026-05-06
officer appointedFYLEMAN, James Daniel
2026-05-06
officer appointedLLOYD-JARVIS, Louise
2026-05-06
officer appointedSHORT, Sarah Elizabeth
2026-05-06
officer appointedYAKUB, Taslim Jabir
2026-05-06
officer appointedBRACKETT, Andrew Mark
2026-05-06
officer appointedCLARK, Paul Nicholas
2026-05-06
officer appointedDE KOSZMOVSZKY, Justin Patrick
2026-05-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Hawsons, Jubilee House 32 Duncan Close
2026-05-06

HAWSONS, JUBILEE HOUSE 32 DUNCAN CLOSE

post townNorthampton
2026-05-06

NORTHAMPTON

statusactive
2026-05-06

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

09/10/202573 pages · PDF
Director appointed

appoint person director company with name date

02/07/20252 pages · PDF
Director appointed

appoint person director company with name date

02/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
CH03

change person secretary company with change date

24/12/20241 page · PDF
Accounts filed

accounts with accounts type small

05/11/202475 pages · PDF
TM02

termination secretary company with name termination date

25/09/20241 page · PDF
AP03

appoint person secretary company with name date

25/09/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/20249 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/20248 pages · PDF
Address changed

change registered office address company with date old address new address

23/04/20241 page · PDF
Director resigned

termination director company with name termination date

01/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

10/10/202366 pages · PDF
Director resigned

termination director company with name termination date

02/10/20231 page · PDF
MR04

mortgage satisfy charge full

08/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
MR04

mortgage satisfy charge full

13/02/20234 pages · PDF
Director appointed

appoint person director company with name date

14/12/20222 pages · PDF
Director appointed

appoint person director company with name date

14/12/20222 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202266 pages · PDF
Director resigned

termination director company with name termination date

11/04/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/202230 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/03/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/202220 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/01/202228 pages · PDF
MA

memorandum articles

08/01/202217 pages · PDF
RESOLUTIONS

resolution

08/01/20225 pages · PDF
AAMD

accounts amended with accounts type small

05/11/202160 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/202120 pages · PDF
Accounts filed

accounts with accounts type small

21/10/202159 pages · PDF
Director resigned

termination director company with name termination date

29/09/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20213 pages · PDF
Address changed

change registered office address company with date old address new address

07/12/20201 page · PDF
Director appointed

appoint person director company with name date

07/12/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/12/202029 pages · PDF
Accounts filed

accounts with accounts type small

15/10/202055 pages · PDF
Director appointed

appoint person director company with name date

12/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/202029 pages · PDF
MR04

mortgage satisfy charge full

19/05/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/202026 pages · PDF
Director resigned

termination director company with name termination date

23/03/20201 page · PDF
Director appointed

appoint person director company with name date

23/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Director appointed

appoint person director company with name date

26/02/20202 pages · PDF
Director resigned

termination director company with name termination date

12/12/20191 page · PDF
Accounts filed

accounts with accounts type small

25/09/201943 pages · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/10/201817 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/10/201821 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/201836 pages · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Director resigned

termination director company with name termination date

22/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20183 pages · PDF
Director details changed

change person director company with change date

12/10/20172 pages · PDF
Director details changed

change person director company with change date

25/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/201724 pages · PDF
Director appointed

appoint person director company with name date

12/04/20172 pages · PDF
Director appointed

appoint person director company with name date

12/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20174 pages · PDF
Director details changed

change person director company with change date

05/10/20162 pages · PDF
Director appointed

appoint person director company with name date

03/10/20162 pages · PDF
Director appointed

appoint person director company with name date

03/10/20162 pages · PDF
Director resigned

termination director company with name termination date

03/10/20161 page · PDF
Director appointed

appoint person director company with name date

03/10/20162 pages · PDF
Director appointed

appoint person director company with name date

02/08/20162 pages · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201628 pages · PDF
Annual return

annual return company with made up date no member list

25/02/20164 pages · PDF
Director details changed

change person director company with change date

25/02/20162 pages · PDF
Director appointed

appoint person director company with name

25/02/20162 pages · PDF
Director appointed

appoint person director company with name date

25/02/20162 pages · PDF
Director resigned

termination director company with name termination date

25/02/20161 page · PDF
Address changed

change registered office address company with date old address new address

02/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/201521 pages · PDF
Annual return

annual return company with made up date no member list

25/02/20154 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20151 page · PDF
AP03

appoint person secretary company with name date

16/01/20152 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20151 page · PDF
TM02

termination secretary company with name termination date

16/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201427 pages · PDF
Annual return

annual return company with made up date no member list

26/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/201321 pages · PDF
Annual return

annual return company with made up date no member list

21/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/201218 pages · PDF
Annual return

annual return company with made up date no member list

08/03/20124 pages · PDF
Director details changed

change person director company with change date

08/03/20122 pages · PDF
Director appointed

appoint person director company with name

08/03/20122 pages · PDF
Director appointed

appoint person director company with name

08/03/20122 pages · PDF
Director resigned

termination director company with name

08/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/201113 pages · PDF
AAMD

accounts amended with made up date

16/09/201114 pages · PDF
Annual return

annual return company with made up date no member list

08/03/20113 pages · PDF
Director details changed

change person director company with change date

08/03/20112 pages · PDF
Director appointed

appoint person director company with name

08/03/20112 pages · PDF