BAC Limited

Company Name	BAC Limited
Company Status	Dissolved
Company Number	06733031
Category	Private Limited Company
Incorporation Date	24 October 2008(15 years, 6 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr David Edward Bland
Nationality	British
Status	Closed
Appointed	27 February 2009(4 months after company formation)
Appointment Duration	9 years, 8 months (closed 30 October 2018)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	31 Dundee Wharf 73 High Street Wapping London E1 9YG

Director Name	Mr Stephen Jackson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2017(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor 14 Devonshire Square London EC2M 4YT

Director Name	Dr Stephen Vickers
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Glovers Close Woodstock Oxford Oxfordshire OX20 1NS

Director Name	Mr Eric Glover
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Farthings 12 Manor Park Tunbridge Wells Kent TN4 8XP

Secretary Name	Dr Stephen Vickers
Nationality	British
Status	Resigned
Appointed	24 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Glovers Close Woodstock Oxford Oxfordshire OX20 1NS

Director Name	Mr David Edward Bland
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 June 2018)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	31 Dundee Wharf 73 High Street Wapping London E1 9YG

Director Name	Ms Gina Hobson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fleet House 8-12 New Bridge Street 5th Floor London EC4V 6AL

Director Name	Dr David Morley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fleet House 8-12 New Bridge Street 5th Floor London EC4V 6AL

Director Name	Mr Antony James Evans
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(5 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 London EC4V 6AL

Contact

Website	the-bac.org
Email address	[email protected]

Location

Registered Address	Ground Floor 14 Devonshire Square London EC2M 4YT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1 at £1	Trustees Of Independent Further & Higher Education 100.00% Ordinary

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
3 August 2018	Application to strike the company off the register (3 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
24 July 2018	Cessation of David Edward Bland as a person with significant control on 29 June 2018 (1 page)
24 July 2018	Termination of appointment of David Edward Bland as a director on 29 June 2018 (1 page)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2017	Cessation of Eric Glover as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Notification of Stephen Jackson as a person with significant control on 16 April 2017 (2 pages)
7 November 2017	Notification of Stephen Jackson as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Cessation of Eric Glover as a person with significant control on 16 April 2017 (1 page)
7 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 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	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	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
15 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (5 pages)
20 November 2015	Registered office address changed from Fleet House 8-12 New Bridge Street 5th Floor London EC4V 6AL to Ground Floor 14 Devonshire Square London EC2M 4YT on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from Ground Floor 14 Devonshire Square London EC2M 4YT England to Ground Floor 14 Devonshire Square London EC2M 4YT on 20 November 2015 (1 page)
20 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (5 pages)
20 November 2015	Registered office address changed from Fleet House 8-12 New Bridge Street 5th Floor London EC4V 6AL to Ground Floor 14 Devonshire Square London EC2M 4YT on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from Ground Floor 14 Devonshire Square London EC2M 4YT England to Ground Floor 14 Devonshire Square London EC2M 4YT on 20 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	Termination of appointment of Antony James Evans as a director on 3 October 2014 (1 page)
21 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (5 pages)
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 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (5 pages)
21 November 2014	Termination of appointment of Antony James Evans as a director on 3 October 2014 (1 page)
28 May 2014	Termination of appointment of Gina Hobson as a director (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 director (1 page)
28 May 2014	Appointment of Mr Antony James Evans as a director (2 pages)
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)
4 November 2013	Termination of appointment of David Morley as a director (1 page)
4 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (6 pages)
4 November 2013	Termination of appointment of David Morley as a director (1 page)
4 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (6 pages)
23 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 May 2013	Registered office address changed from 76 Shoe Lane London EC4A 3JB United Kingdom on 23 May 2013 (1 page)
23 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 May 2013	Registered office address changed from 76 Shoe Lane London EC4A 3JB United Kingdom on 23 May 2013 (1 page)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
26 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
18 August 2011	Registered office address changed from British Accreditation Council 44 Bedford Row London WC1R 4LL United Kingdom on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from British Accreditation Council 44 Bedford Row London WC1R 4LL United Kingdom on 18 August 2011 (1 page)
4 July 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
22 April 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
22 April 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
17 December 2009	Director's details changed for Mr Eric Glover on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for David Edward Bland on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Eric Glover on 17 December 2009 (2 pages)
17 December 2009	Appointment of Dr David Morley as a director (2 pages)
17 December 2009	Appointment of Dr David Morley as a director (2 pages)
17 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for David Edward Bland on 17 December 2009 (2 pages)
20 November 2009	Appointment of Dr Gina Hobson as a director (2 pages)
20 November 2009	Appointment of Dr Gina Hobson as a director (2 pages)
27 February 2009	Appointment terminated secretary stephen vickers (1 page)
27 February 2009	Appointment terminated secretary stephen vickers (1 page)
27 February 2009	Appointment terminated director stephen vickers (1 page)
27 February 2009	Appointment terminated director stephen vickers (1 page)
27 February 2009	Secretary appointed david edward bland (1 page)
27 February 2009	Director appointed david edward bland (1 page)
27 February 2009	Director appointed david edward bland (1 page)
27 February 2009	Secretary appointed david edward bland (1 page)
8 December 2008	Accounting reference date shortened from 31/10/2009 to 31/08/2009 (1 page)
8 December 2008	Accounting reference date shortened from 31/10/2009 to 31/08/2009 (1 page)
24 October 2008	Incorporation (13 pages)
24 October 2008	Incorporation (13 pages)

BAC Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London