BACHI LIMITED - Retail sale of clothing in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Bachi Ltd

BACHI LIMITED was founded on 2011-02-01 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Bachi Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
BACHI LIMITED

27 ST. CUTHBERTS STREET BEDFORD MK40 3JG Other companies in MK40

Filing Information

Company Number		07513140
Company ID Number		07513140
Date formed		2011-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2019
Account next due		28/02/2021
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts

Last Datalog update:	2020-07-06 02:11:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BACHI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KEENS SHAY KEENS LIMITED NOVAKOVIC & CO ACCOUNTANTS LTD NOVAKOVIC & CO LIMITED TAX MATTERS DIRECT LIMITED

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Companies with same name BACHI LIMITED

The following companies were found which have the same name as BACHI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BACHI & FUENTES ENTERPRISES CORP.	FL	Inactive	Company formed on the 2001-01-09
BACHI & SON CORP.	63 BRENDON HILL ROAD Westchester SCARSDALE NY 10583	Active	Company formed on the 2011-09-29
BACHI 197 INCORPORATED	New Jersey	Unknown
BACHI 2023 INC.	80-12 AUSTIN ST APT 1D KEW GARDENS NY 11415	Active	Company formed on the 2023-02-14
BACHI AGRO LTD	Flat 10 Turner House Corbyn Street London N4 3DD	Active - Proposal to Strike off	Company formed on the 2022-03-26
BACHI BATHWARE CO., LTD	30 IRONMONGERS PLACE, LONDON, ENGLAND E14 9YD	Dissolved	Company formed on the 2014-10-27
BACHI BINX L.L.C	Louisiana	Unknown
BACHI BOX PTY LTD		Active	Company formed on the 2021-03-30
BACHI BURGER L.L.C.	8985 S EASTERN AVE STE 100 LAS VEGAS NV 89123	Active	Company formed on the 2012-01-04
BACHI BURGER SAWTELLE, LLC	3755 HOWARD HUGHE3S PKWY #200 LAS VEGAS NV 89169	Default	Company formed on the 2013-06-24
BACHI BURGER SAWTELLE LLC	California	Unknown
BACHI CAB INC	Massachusetts	Unknown
BACHI CARE ENTERPRISES LIMITED	1 PLOVER HOUSE, 9 MILLWARD DRIVE FENNY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK2 2BW	Active	Company formed on the 2021-02-08
BACHI CONCEPTS L.L.C.	8985 S EASTERN AVE STE 100 LAS VEGAS NV 89123	Dissolved	Company formed on the 2012-03-14
BACHI CONSTRUCTION CORP.	42 ASCOT RD. Westchester YONKERS NY 10710	Active	Company formed on the 2006-10-17
Bachi Construction LLC	11615 Rowan Court Fredericksburg VA 22407	Active	Company formed on the 2015-07-09
BACHI CONSULTING PTY LTD		Active	Company formed on the 2014-10-28
BACHI CONSULTING LLC	16020 SW 91 CT MIAMI FL 33157	Inactive	Company formed on the 2002-01-28
BACHI CONSULTING INCORPORATED	New Jersey	Unknown
BACHI CONSULTING INCORPORATED	New Jersey	Unknown

Company Officers of BACHI LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA PACIFICI	Director	2011-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2011-02-01	2011-02-01

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.

Date	Document Type	Document Description
2020-04-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-26	DS01	Application to strike the company off the register
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-12	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-03-20	CH01	Director's details changed for Rebecca Pacifici on 2018-01-31
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/17 FROM 30 Mill Street Bedford Bedfordshire MK40 3HD
2016-11-30	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-11-30	AA	28/02/16 TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	DISS40	Compulsory strike-off action has been discontinued
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13	AR01	01/02/15 ANNUAL RETURN FULL LIST
2015-06-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-11-27	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-11-01	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	01/02/12 ANNUAL RETURN FULL LIST
2011-03-29	AP01	DIRECTOR APPOINTED REBECCA PACIFICI
2011-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BACHI 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 BACHI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BACHI LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors

Creditors Due Within One Year	2013-02-28	£ 3,307
Creditors Due Within One Year	2012-02-29	£ 3,888

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 BACHI LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-02-28	£ 3,600
Current Assets	2012-02-29	£ 3,936
Stocks Inventory	2013-02-28	£ 3,378
Stocks Inventory	2012-02-29	£ 2,974

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BACHI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BACHI LIMITED

Trademarks

We have not found any records of BACHI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BACHI 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 (47710 - Retail sale of clothing in specialised stores) as BACHI LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where BACHI 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 BACHI 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 BACHI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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