| Company Name | BAC Facilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02693764 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1992(32 years, 2 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
| Previous Name | Basicterm Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Roger Morley |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2011(19 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 26 September 2023) |
| Role | Bank Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Turton Road Tottington Bury Lancashire BL8 4AJ |
| Director Name | Mr Mark Leo Granby |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2015(22 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 26 September 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Campbell Close Walshaw Bury Lancashire BL8 3BB |
| Director Name | John Paul Conroy |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2016(24 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 26 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
| Director Name | Mrs Vera Duerdin |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 02 February 2013) |
| Role | Retired |
| Correspondence Address | 10 Anderton Close Bury BL8 2HQ |
| Director Name | Mr James Terence Ratcliffe |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 24 September 2020) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Newbarn House Turnpike Waterfoot Rossendale Lancs BB4 9DU |
| Secretary Name | Mrs Vera Duerdin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 02 February 2013) |
| Role | Sportswear Manufacturer |
| Correspondence Address | 10 Anderton Close Bury BL8 2HQ |
| Director Name | John Paul Conroy |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2016(24 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 26 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 2 Heap Bridge Bury Lancashire BL9 7HR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr James Terence Ratcliffe 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger Morley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,276 |
| Cash | £39,230 |
| Current Liabilities | £16,914 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 28 September 2020 | Cessation of James Terence Ratcliffe as a person with significant control on 24 September 2020 (1 page) |
|---|---|
| 28 September 2020 | Termination of appointment of James Terence Ratcliffe as a director on 24 September 2020 (1 page) |
| 28 September 2020 | Notification of Mark Leo Granby as a person with significant control on 24 September 2020 (2 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 26 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 25 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 21 March 2019 | Termination of appointment of John Paul Conroy as a director on 26 July 2016 (1 page) |
| 18 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 19 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 2 February 2018 | Appointment of John Paul Conroy as a director on 26 July 2016 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 17 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 2 December 2016 | Appointment of John Paul Conroy as a director on 26 July 2016 (3 pages) |
| 2 December 2016 | Appointment of John Paul Conroy as a director on 26 July 2016 (3 pages) |
| 7 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 February 2015 | Appointment of Mr Mark Leo Granby as a director on 23 January 2015 (3 pages) |
| 11 February 2015 | Appointment of Mr Mark Leo Granby as a director on 23 January 2015 (3 pages) |
| 28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Termination of appointment of Vera Duerdin as a secretary (1 page) |
| 18 March 2013 | Termination of appointment of Vera Duerdin as a director (1 page) |
| 18 March 2013 | Termination of appointment of Vera Duerdin as a secretary (1 page) |
| 18 March 2013 | Termination of appointment of Vera Duerdin as a director (1 page) |
| 13 December 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 13 December 2012 | Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
| 16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 August 2011 | Appointment of Mr Roger Morley as a director (2 pages) |
| 26 August 2011 | Appointment of Mr Roger Morley as a director (2 pages) |
| 18 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 October 2010 | Director's details changed for Mr James Terence Ratcliffe on 20 October 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Mr James Terence Ratcliffe on 20 October 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Mrs Vera Duerdin on 1 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Mrs Vera Duerdin on 1 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Mrs Vera Duerdin on 1 March 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 April 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 June 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: bridge house heap bridge bury lancashire BL9 7HT (1 page) |
| 1 September 2005 | Return made up to 04/03/05; full list of members (3 pages) |
| 1 September 2005 | Return made up to 04/03/05; full list of members (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 May 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 April 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 18 June 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 18 June 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 April 2002 | Return made up to 04/03/02; full list of members
|
| 10 April 2002 | Return made up to 04/03/02; full list of members
|
| 1 May 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 March 2000 | Return made up to 04/03/00; full list of members
|
| 20 March 2000 | Return made up to 04/03/00; full list of members
|
| 6 May 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 May 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 28 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 28 April 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 20 April 1998 | Return made up to 04/03/98; no change of members
|
| 20 April 1998 | Return made up to 04/03/98; no change of members
|
| 17 April 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 17 April 1997 | Return made up to 04/03/97; no change of members (4 pages) |
| 25 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 25 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 30 April 1996 | Return made up to 04/03/96; full list of members (6 pages) |
| 30 April 1996 | Return made up to 04/03/96; full list of members (6 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 11 May 1995 | Return made up to 04/03/95; no change of members (4 pages) |
| 11 May 1995 | Return made up to 04/03/95; no change of members (4 pages) |
| 24 June 1992 | Memorandum and Articles of Association (9 pages) |