BACE1 LIMITED
Active - Accounts Filed
General Information
NAME
BACE1 LIMITED
COMPANY NUMBER
06401650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
17/10/2007
(17 years and 1 months old)
WEBSITE
http://laytons.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH7 1YA
Telephone: 01352705898
TPS: No
Priestley Wharf
Aston Science Park
20 Holt Street
Birmingham, West Midlands
B7 4BZ
The Harlech Building
Theatre Clwyd Complex
Mold
Flintshire CH7 1YA
CH7 1YA
Telephone: 705898
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QPC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BACE1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BACE1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BACE1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACE1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2008 - Present (16 years and 7 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
17/10/2007 - Present (17 years and 1 months) 17/10/2007 - Present (17 years and 1 months) 17/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
17/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
Director: 16/05/2008 - Present (16 years and 7 months) Secretary: 16/05/2008 - Present (16 years and 7 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QPC 2020 LIMITED | Active - Accounts Filed | View Report |
| QPC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BACE1 LIMITED | Active - Accounts Filed | View Report |
| QPC GROUP LIMITED | Active - Accounts Filed | View Report |
| QPC LIMITED | Active - Accounts Filed | View Report |
| TCC GLOBAL LIMITED | Non-Trading | View Report |
| TCC GLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 02/07/2020 | Meriel Anne Rees-Pullman (917626614) has left the board |
| 02/07/2020 | Meriel Anne Brymor Rees-Pullman (917219455) has left the board |
| 30/12/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 24/10/2014 | New Annual Return filed |
| 25/06/2014 | Change in Reg. Office |
| 23/04/2014 | New Accounts filed |
| 04/11/2013 | Philip Gordon Smith (918235010) has left the board |
| 04/11/2013 | New Board Member Philip Gordon Smith (906971273) Appointed |
| 29/10/2013 | New Annual Return filed |
| 28/10/2013 | New Board Member Philip Gordon Smith (918235010) Appointed |
| 05/03/2013 | New Board Member Meriel Anne Brymor Rees-Pullman (917219455) Appointed |
| 05/03/2013 | Mark Lewis Pendlebury (911865406) has left the board |
| 08/01/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
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