| Company Name | BAC Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05987533 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 November 2006(17 years, 6 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Jackson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2017(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 October 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Ground Floor, 14 Devonshire Square Devonshire Squa London EC2M 4YT |
| Director Name | Dr Stephen Vickers |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | British Accreditation Council 44 Bedford Row London WC1R 4LL |
| Director Name | Mr Eric Glover |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, 14 Devonshire Square Devonshire Squa London EC2M 4YT |
| Secretary Name | Dr Stephen Vickers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | British Accreditation Council 44 Bedford Row London WC1R 4LL |
| Director Name | Ms Gina Hobson |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2009(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 07 February 2014) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 73c Tankerville Road London SW16 5LW |
| Secretary Name | Ms Gina Hobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2009(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 07 February 2014) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 73c Tankerville Road London SW16 5LW |
| Director Name | Mr Antony James Evans |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2014(7 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 03 October 2014) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Fleet House 8-12 New Bridge Street 5th Floor, Fleet House 8 - 12 New Bridge Street London EC4V 6AL |
| Secretary Name | Mr Antony James Evans |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2014(7 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 03 October 2014) |
| Role | Company Director |
| Correspondence Address | Fleet House 8-12 New Bridge Street 5th Floor, Fleet House 8 - 12 New Bridge Street London EC4V 6AL |
Location
| Registered Address | Ground Floor, 14 Devonshire Square Devonshire Square London EC2M 4YT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2018 | Application to strike the company off the register (3 pages) |
| 7 November 2017 | Notification of Stephen Jackson as a person with significant control on 16 April 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 7 November 2017 | Notification of Stephen Jackson as a person with significant control on 16 April 2017 (2 pages) |
| 7 November 2017 | Cessation of Eric Glover as a person with significant control on 7 November 2017 (1 page) |
| 7 November 2017 | Cessation of Eric Glover as a person with significant control on 16 April 2017 (1 page) |
| 4 May 2017 | Termination of appointment of Eric Glover as a director on 6 April 2017 (1 page) |
| 4 May 2017 | Appointment of Dr Stephen Jackson as a director on 6 April 2017 (2 pages) |
| 4 May 2017 | Appointment of Dr Stephen Jackson as a director on 6 April 2017 (2 pages) |
| 4 May 2017 | Termination of appointment of Eric Glover as a director on 6 April 2017 (1 page) |
| 4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 3 November 2015 no member list (2 pages) |
| 20 November 2015 | Annual return made up to 3 November 2015 no member list (2 pages) |
| 20 November 2015 | Director's details changed for Mr Eric Glover on 19 September 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Mr Eric Glover on 19 September 2015 (2 pages) |
| 9 November 2015 | Registered office address changed from Fleet House 8-12 New Bridge Street 5th Floor, Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Ground Floor, 14 Devonshire Square Devonshire Square London EC2M 4YT on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from Fleet House 8-12 New Bridge Street 5th Floor, Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Ground Floor, 14 Devonshire Square Devonshire Square London EC2M 4YT on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from Fleet House 8-12 New Bridge Street 5th Floor, Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Ground Floor, 14 Devonshire Square Devonshire Square London EC2M 4YT on 9 November 2015 (1 page) |
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 3 November 2014 no member list (2 pages) |
| 21 November 2014 | Termination of appointment of Antony James Evans as a secretary on 3 October 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Antony James Evans as a director on 3 October 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Antony James Evans as a secretary on 3 October 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Antony James Evans as a director on 3 October 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Antony James Evans as a secretary on 3 October 2014 (1 page) |
| 21 November 2014 | Termination of appointment of Antony James Evans as a director on 3 October 2014 (1 page) |
| 21 November 2014 | Annual return made up to 3 November 2014 no member list (2 pages) |
| 21 November 2014 | Annual return made up to 3 November 2014 no member list (2 pages) |
| 28 May 2014 | Appointment of Mr Antony James Evans as a secretary (2 pages) |
| 28 May 2014 | Appointment of Mr Antony James Evans as a director (2 pages) |
| 28 May 2014 | Termination of appointment of Gina Hobson as a director (1 page) |
| 28 May 2014 | Termination of appointment of Gina Hobson as a director (1 page) |
| 28 May 2014 | Termination of appointment of Gina Hobson as a secretary (1 page) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 May 2014 | Termination of appointment of Gina Hobson as a secretary (1 page) |
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 May 2014 | Appointment of Mr Antony James Evans as a director (2 pages) |
| 28 May 2014 | Appointment of Mr Antony James Evans as a secretary (2 pages) |
| 29 November 2013 | Annual return made up to 3 November 2013 no member list (4 pages) |
| 29 November 2013 | Annual return made up to 3 November 2013 no member list (4 pages) |
| 29 November 2013 | Annual return made up to 3 November 2013 no member list (4 pages) |
| 21 May 2013 | Registered office address changed from 76 Shoe Lane London EC4A 3JB United Kingdom on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from 76 Shoe Lane London EC4A 3JB United Kingdom on 21 May 2013 (1 page) |
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 3 November 2012 no member list (4 pages) |
| 14 November 2012 | Annual return made up to 3 November 2012 no member list (4 pages) |
| 14 November 2012 | Annual return made up to 3 November 2012 no member list (4 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 3 November 2011 no member list (4 pages) |
| 3 November 2011 | Annual return made up to 3 November 2011 no member list (4 pages) |
| 3 November 2011 | Annual return made up to 3 November 2011 no member list (4 pages) |
| 18 August 2011 | Registered office address changed from British Accreditation Council 44 Bedford Row London WC1R 4LL on 18 August 2011 (1 page) |
| 18 August 2011 | Registered office address changed from British Accreditation Council 44 Bedford Row London WC1R 4LL on 18 August 2011 (1 page) |
| 24 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 3 November 2010 no member list (4 pages) |
| 18 November 2010 | Annual return made up to 3 November 2010 no member list (4 pages) |
| 18 November 2010 | Annual return made up to 3 November 2010 no member list (4 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Eric Glover on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 3 November 2009 no member list (3 pages) |
| 17 December 2009 | Annual return made up to 3 November 2009 no member list (3 pages) |
| 17 December 2009 | Annual return made up to 3 November 2009 no member list (3 pages) |
| 17 December 2009 | Director's details changed for Mr Eric Glover on 17 December 2009 (2 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 3 June 2009 | Secretary appointed dr gina hobson (2 pages) |
| 3 June 2009 | Director appointed dr gina hobson (2 pages) |
| 3 June 2009 | Director appointed dr gina hobson (2 pages) |
| 3 June 2009 | Secretary appointed dr gina hobson (2 pages) |
| 2 June 2009 | Appointment terminated director stephen vickers (1 page) |
| 2 June 2009 | Appointment terminated director stephen vickers (1 page) |
| 2 June 2009 | Appointment terminated secretary stephen vickers (1 page) |
| 2 June 2009 | Appointment terminated secretary stephen vickers (1 page) |
| 10 November 2008 | Annual return made up to 03/11/08 (2 pages) |
| 10 November 2008 | Annual return made up to 03/11/08 (2 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 20 August 2008 | Accounting reference date shortened from 30/11/2007 to 31/08/2007 (1 page) |
| 20 August 2008 | Accounting reference date shortened from 30/11/2007 to 31/08/2007 (1 page) |
| 7 November 2007 | Annual return made up to 03/11/07 (2 pages) |
| 7 November 2007 | Annual return made up to 03/11/07 (2 pages) |
| 3 November 2006 | Incorporation (21 pages) |
| 3 November 2006 | Incorporation (21 pages) |