Bacham Limited

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bacham limited
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Micro

Bacham Limited

01336030•Private Limited With Share Capital

Brook House 47 High Street, Henley-In-Arden, Warwickshire, B955AA
08443101723

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Incorporated

27/10/1977

Company Age

48 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bacham Limited (01336030) is a private limited with share capital incorporated on 27/10/1977 (48 years old) and registered in warwickshire, B955AA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/10/1977
B955AA
2 employees

Financial Overview

Total Assets

£634.1K

Liabilities

£3.7K

Net Assets

£630.4K

Cash

£270.6K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
M
malcolm bruce pennycuick
director
A
alex bruce pennycuick
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Address
Date:26-03-2008
Legacy
Category:Address
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:30-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Mortgage
Date:30-06-2000
Legacy
Category:Annual Return
Date:22-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1999
Legacy
Category:Annual Return
Date:29-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1998
Legacy
Category:Annual Return
Date:20-03-1998
Legacy
Category:Address
Date:07-01-1998
Legacy
Category:Officers
Date:24-11-1997
Legacy
Category:Officers
Date:24-11-1997
Resolution
Category:Resolution
Date:24-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1997
Legacy
Category:Annual Return
Date:24-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1997
Legacy
Category:Annual Return
Date:14-03-1996
Legacy
Category:Address
Date:16-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1995
Legacy
Category:Annual Return
Date:10-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1994
Legacy
Category:Address
Date:08-08-1994
Legacy
Category:Annual Return
Date:13-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1993
Legacy
Category:Annual Return
Date:22-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1992
Legacy
Category:Officers
Date:17-10-1992
Legacy
Category:Address
Date:23-07-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Brook House, 47 High Street, Henley-In-Arden, B955AARegistered
9 Parkfields, Arden Drive, Solihull, West Midlands, B938LL

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Contact

08443101723
Brook House 47 High Street, Henley-In-Arden, Warwickshire, B955AA