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Bacon Legal Consulting Limited

07641986

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Frenkel House, 15 Carolina Way, Salford, M50 2ZY
Incorporated 20/05/2011

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Elaine Nicola Cullen-Grant

director · Since 30/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Mr Richard Cullen Fraser

director · Since 30/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 36 other boards

Elaine Nicola Cullen-Grant

director · Since 30/01/2021

British · United Kingdom · Age 51

Richard Cullen Fraser

director · Since 30/01/2021

British · England · Age 66

Former

Reuben Glynn

director · Resigned 30/01/2021

Persons with Significant Control

Frenkel Topping Group Plc

75–100% shares
75–100% votes
Appoint directors

Frenkel House, 15 Carolina Way, Salford, M50 2ZY

Notified 30/01/2021

Frenkel Topping Group Limited

75–100% shares
75–100% votes
Appoint directors

Frenkel House, 15 Carolina Way, Salford, M50 2ZY

Notified 30/01/2021

Former PSCs

Mr Reuben Glynn

Ceased 30/01/2021

Charges2 outstanding

A registered charge
outstanding

SANTANDER UK PLC (THE “SECURITY AGENT”)

Created 04/08/2026Registered 06/08/2026
A registered charge
satisfied

SANTANDER UK PLC

Created 18/01/2024Registered 05/08/2026Satisfied 05/08/2026
Charge
outstanding

SANTANDER UK PLC

Created 18/01/2024Registered 19/01/2024

Change History

officer appointedCULLEN-GRANT, Elaine Nicola
2026-08-28
officer appointedFRASER, Richard Cullen
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Frenkel House
2026-08-28

FRENKEL HOUSE

post townSalford
2026-08-28

SALFORD

Filing History74 filings

MR01

mortgage create with deed with charge number charge creation date

06/08/202622 pages · PDF
PSC05

change to a person with significant control

05/08/20262 pages · PDF
MR04

mortgage satisfy charge full

05/08/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/07/20269 pages · PDF
PARENT_ACC

legacy

06/07/202672 pages · PDF
GUARANTEE2

legacy

06/07/20263 pages · PDF
AGREEMENT2

legacy

06/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/05/20259 pages · PDF
PARENT_ACC

legacy

07/05/202582 pages · PDF
GUARANTEE2

legacy

07/05/20252 pages · PDF
AGREEMENT2

legacy

07/05/20251 page · PDF
AD02

change sail address company with old address new address

16/04/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/08/20249 pages · PDF
PARENT_ACC

legacy

18/08/202482 pages · PDF
AGREEMENT2

legacy

18/08/20241 page · PDF
GUARANTEE2

legacy

18/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
RESOLUTIONS

resolution

01/02/20241 page · PDF
MA

memorandum articles

01/02/202413 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/01/202470 pages · PDF
PARENT_ACC

legacy

04/09/202376 pages · PDF
GUARANTEE2

legacy

04/09/20233 pages · PDF
AGREEMENT2

legacy

04/09/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/09/20239 pages · PDF
PARENT_ACC

legacy

01/09/202376 pages · PDF
GUARANTEE2

legacy

01/09/20233 pages · PDF
AGREEMENT2

legacy

01/09/20231 page · PDF
AGREEMENT2

legacy

14/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/11/202210 pages · PDF
PARENT_ACC

legacy

21/11/202265 pages · PDF
GUARANTEE2

legacy

21/11/20223 pages · PDF
AGREEMENT2

legacy

21/11/20221 page · PDF
AGREEMENT2

legacy

28/10/20221 page · PDF
GUARANTEE2

legacy

28/10/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20217 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/06/20211 page · PDF
AD03

move registers to sail company with new address

07/06/20211 page · PDF
AD02

change sail address company with new address

07/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

02/06/20214 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/02/20211 page · PDF
Director appointed

appoint person director company with name date

08/02/20212 pages · PDF
Director appointed

appoint person director company with name date

08/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20211 page · PDF
Director resigned

termination director company with name termination date

08/02/20211 page · PDF
PSC02

notification of a person with significant control

08/02/20212 pages · PDF
PSC07

cessation of a person with significant control

08/02/20211 page · PDF
MR04

mortgage satisfy charge full

02/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20186 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20123 pages · PDF
MG01

legacy

08/12/20115 pages · PDF
Accounts date changed

change account reference date company current shortened

14/11/20113 pages · PDF
Incorporated

incorporation company

20/05/201119 pages · PDF