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Home > England & Wales Companies > B.A.C. INSTALLATIONS LIMITED
Company Information for

B.A.C. INSTALLATIONS LIMITED

ARGYLE HOUSE NORTHSIDE, SUITE 1B1, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW,
Company Registration Number
04758364
Private Limited Company
Active

Company Overview

About B.a.c. Installations Ltd
B.A.C. INSTALLATIONS LIMITED was founded on 2003-05-09 and has its registered office in Northwood. The organisation's status is listed as "Active". B.a.c. Installations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.A.C. INSTALLATIONS LIMITED
 
Legal Registered Office
ARGYLE HOUSE NORTHSIDE, SUITE 1B1
JOEL STREET
NORTHWOOD
MIDDLESEX
HA6 1NW
Other companies in HA4
 
Filing Information
Company Number 04758364
Company ID Number 04758364
Date formed 2003-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:39:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.A.C. INSTALLATIONS LIMITED
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Companies with same name B.A.C. INSTALLATIONS LIMITED
The following companies were found which have the same name as B.A.C. INSTALLATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.A.C. INSTALLATIONS, INC. 106 VALENTINE DR Onondaga NORTH SYRACUSE NY 13212 Active Company formed on the 2005-05-02

Company Officers of B.A.C. INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN FIELDHOUSE
Company Secretary 2003-05-09
BRIAN FIELDHOUSE
Director 2003-05-09
CRAIG ANDREW FORBES
Director 2003-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-05-09 2003-05-09
COMPANY DIRECTORS LIMITED
Nominated Director 2003-05-09 2003-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2023-02-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Argyle House Northside, Suite 1B1 76 Joel Street Northwood Middlesex HA6 1LL United Kingdom
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM College House, 17 King Edwards Road, Ruislip Middlesex HA4 7AE
2022-07-28PSC07CESSATION OF BRIAN FIELDHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-28PSC04Change of details for Mr Craig Andrew Forbes as a person with significant control on 2022-06-01
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-01-06Termination of appointment of Brian Fieldhouse on 2021-12-31
2022-01-06Termination of appointment of Brian Fieldhouse on 2021-12-31
2022-01-06APPOINTMENT TERMINATED, DIRECTOR BRIAN FIELDHOUSE
2022-01-06APPOINTMENT TERMINATED, DIRECTOR BRIAN FIELDHOUSE
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FIELDHOUSE
2022-01-06TM02Termination of appointment of Brian Fieldhouse on 2021-12-31
2022-01-0531/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-03-10AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-04-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-03-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-04-11AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0109/05/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0109/05/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0109/05/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0109/05/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW FORBES / 01/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIELDHOUSE / 01/10/2009
2010-04-23AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 09/05/09; full list of members
2009-02-20AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-14363aReturn made up to 09/05/08; full list of members
2008-04-16AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-16363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-10363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-09363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-27363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-07-02225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2003-07-0288(2)RAD 20/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-28288bDIRECTOR RESIGNED
2003-05-28288aNEW SECRETARY APPOINTED
2003-05-28288bSECRETARY RESIGNED
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to B.A.C. INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.A.C. INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.A.C. INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.A.C. INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of B.A.C. INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.A.C. INSTALLATIONS LIMITED
Trademarks
We have not found any records of B.A.C. INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.A.C. INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as B.A.C. INSTALLATIONS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where B.A.C. INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.A.C. INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.A.C. INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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