| Company Name | BACI Properties Ltd |
|---|---|
| Directors | Andrew James Dominic Green and Jennifer Hirschl |
| Company Status | Active |
| Company Number | 07769520 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2011(12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew James Dominic Green |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2011(same day as company formation) |
| Role | Barrister - Qc |
| Country of Residence | England |
| Correspondence Address | Flat 3 7 Shefield Terrace London W8 7NG |
| Director Name | Mrs Jennifer Hirschl |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 June 2017(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew James Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,244 |
| Cash | £100 |
| Current Liabilities | £683,719 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Charges
| 23 November 2016 | Delivered on: 24 November 2016 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 1604 dollar bay point 3 dollar bay place london. Outstanding |
|---|
Filing History
| 14 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 27 September 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 23 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 28 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 June 2017 | Appointment of Mrs Jennifer Hirschl as a director on 7 June 2017 (2 pages) |
| 8 June 2017 | Appointment of Mrs Jennifer Hirschl as a director on 7 June 2017 (2 pages) |
| 24 November 2016 | Registration of charge 077695200001, created on 23 November 2016 (5 pages) |
| 24 November 2016 | Registration of charge 077695200001, created on 23 November 2016 (5 pages) |
| 5 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 2 December 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 December 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 8 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 12 September 2011 | Incorporation (48 pages) |
| 12 September 2011 | Incorporation (48 pages) |