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Home > England & Wales Companies > BACA HOLDINGS LTD
Company Information for

BACA HOLDINGS LTD

Unit 3 Clayfield Close, Moulton Park, Northampton, NN3 6QN,
Company Registration Number
07035110
Private Limited Company
Active

Company Overview

About Baca Holdings Ltd
BACA HOLDINGS LTD was founded on 2009-09-30 and has its registered office in Northampton. The organisation's status is listed as "Active". Baca Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BACA HOLDINGS LTD
 
Legal Registered Office
Unit 3 Clayfield Close
Moulton Park
Northampton
NN3 6QN
Other companies in NN3
 
Previous Names
BACA SAFETY AND INDUSTRIAL CLOTHING LTD24/06/2016
Filing Information
Company Number 07035110
Company ID Number 07035110
Date formed 2009-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2025-03-31
Latest return 2023-09-30
Return next due 2024-10-14
Type of accounts GROUP
VAT Number /Sales tax ID GB365852760  
Last Datalog update: 2024-04-18 10:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACA HOLDINGS LTD
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Companies with same name BACA HOLDINGS LTD
The following companies were found which have the same name as BACA HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Baca Holdings, LLC 16560 Leyden St Brighton CO 80602 Good Standing Company formed on the 2006-02-22
BACA HOLDINGS GROUP, LLC 12 DIVINITY HILL PLACE SACRAMENTO CA 95835 CANCELED Company formed on the 2005-12-19
BACA HOLDINGS LLC 541 ROTHSCHILD LN. MURPHY Texas 75094 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-05-16
BACA HOLDINGS, LLC 805 W GIBSON ST AUSTIN TX 78704 Active Company formed on the 2016-04-19
BACA HOLDINGS, LLC 5561 NORTH UNIVERSITY DRIVE CORAL SPRINGS FL 33067 Inactive Company formed on the 2013-06-24
BACA HOLDINGS LLC Georgia Unknown
Baca Holdings Of Zionsville LLC Indiana Unknown
Baca Holdings Of Fishers LLC Indiana Unknown
Baca Holdings Of Elkhart LLC Indiana Unknown
BACA HOLDINGS LLC Georgia Unknown
BACA HOLDINGS INC Oklahoma Unknown

Company Officers of BACA HOLDINGS LTD

Current Directors
Officer Role Date Appointed
BENJAMIN CALDER
 Director 2016-09-23
LEWIS JAMES CALDER
 Director 2009-09-30
MARCUS CALDER
 Director 2016-09-23
MATTHEW CALDER
 Director 2016-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN CALDER VELTUFF GLOBAL LTD Director 2017-09-05 CURRENT 2017-09-05 Active
BENJAMIN CALDER BACA WORKWEAR & SAFETY LTD Director 2016-09-25 CURRENT 2009-09-30 Active
BENJAMIN CALDER FLT MULTI ACADEMY TRUST LTD Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-08-02
BENJAMIN CALDER TECTO HIRE LTD Director 2012-01-25 CURRENT 2012-01-25 Active
MARCUS CALDER BACA WORKWEAR & SAFETY LTD Director 2016-09-25 CURRENT 2009-09-30 Active
MARCUS CALDER TECTO HIRE LTD Director 2012-01-25 CURRENT 2012-01-25 Active
MATTHEW CALDER TRACTIUS LTD Director 2015-01-22 CURRENT 2015-01-22 Active
MATTHEW CALDER TECTO HIRE LTD Director 2012-01-25 CURRENT 2012-01-25 Active

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
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-03-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070351100001
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 4650105
2018-03-13SH0114/02/18 STATEMENT OF CAPITAL GBP 4650105
2018-03-13SH10Particulars of variation of rights attached to shares
2018-03-13SH08Change of share class name or designation
2018-03-09RES12Resolution of varying share rights or name
2018-03-09RES01ADOPT ARTICLES 14/02/2018
2018-03-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-09RES13SHARE CAP INCREASE/CREATION OF NEW SHARES 14/02/2018
2018-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Share cap increase/creation of new shares 14/02/2018
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 4650100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CALDER
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS CALDER
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS JAMES CALDER
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CALDER
2017-09-15PSC09Withdrawal of a person with significant control statement on 2017-09-15
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 4650100
2017-06-21SH02Statement of capital on 2017-05-30 GBP4,650,100
2017-02-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-13RES01ADOPT ARTICLES 20/01/2017
2017-02-13RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
  • Resolution to remove pre-emption rights
  • Resolution adopt articles
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 5050055
2017-02-11SH0120/01/17 STATEMENT OF CAPITAL GBP 5050055
2016-11-30AA01CURRSHO FROM 30/09/2017 TO 31/12/2016
2016-11-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-04RES04NC INC ALREADY ADJUSTED 27/09/2016
2016-11-04RES01ADOPT ARTICLES 26/09/2016
2016-11-04RES13THE TERMS OF THE ATTACHED SHARE-FOR-SHARE EXCHANGE AGREEMENT BE APPROVED AS REQUIRED UNDER SECTION 190 OF THE COMPANIES ACT 2006. 24/09/2016
2016-11-04RES04NC INC ALREADY ADJUSTED 24/09/2016
2016-11-02SH0124/09/16 STATEMENT OF CAPITAL GBP 30
2016-11-02SH0127/09/16 STATEMENT OF CAPITAL GBP 100
2016-10-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-12AP01DIRECTOR APPOINTED MR MATTHEW CALDER
2016-10-12AP01DIRECTOR APPOINTED MR MARCUS CALDER
2016-10-12AP01DIRECTOR APPOINTED MR BENJAMIN CALDER
2016-06-24RES15CHANGE OF NAME 20/06/2016
2016-06-24CERTNMCOMPANY NAME CHANGED BACA SAFETY AND INDUSTRIAL CLOTHING LTD CERTIFICATE ISSUED ON 24/06/16
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0130/09/15 FULL LIST
2015-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2014-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0130/09/14 FULL LIST
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-14AR0130/09/13 FULL LIST
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-16AR0130/09/12 FULL LIST
2012-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-28AR0130/09/11 FULL LIST
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-20AR0130/09/10 FULL LIST
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BACA HOLDINGS LTD 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 BACA HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BACA HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 BACA HOLDINGS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BACA HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BACA HOLDINGS LTD
Trademarks
We have not found any records of BACA HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACA HOLDINGS LTD. 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 (82990 - Other business support service activities n.e.c.) as BACA HOLDINGS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BACA HOLDINGS LTD 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 BACA HOLDINGS LTD 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 BACA HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NN3 6QN