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Company Information for

BACARD HOLDINGS LIMITED

THE MARKETING SUITE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4SJ,
Company Registration Number
08455039
Private Limited Company
Active

Company Overview

About Bacard Holdings Ltd
BACARD HOLDINGS LIMITED was founded on 2013-03-21 and has its registered office in Carlisle. The organisation's status is listed as "Active". Bacard Holdings Limited is a Private Limited Company registered in ENGLAND 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
BACARD HOLDINGS LIMITED
 
Legal Registered Office
THE MARKETING SUITE BARON WAY
KINGMOOR BUSINESS PARK
CARLISLE
CA6 4SJ
Other companies in CA6
 
Previous Names
KINGMOOR PARK HOLDINGS LIMITED27/10/2021
Filing Information
Company Number 08455039
Company ID Number 08455039
Date formed 2013-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178009496  
Last Datalog update: 2024-04-06 21:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACARD HOLDINGS LIMITED
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Company Officers of BACARD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL MCINTYRE
 Company Secretary 2015-08-01
GEOFFREY DALLIMORE
 Director 2015-02-01
ANTHONY WILLIAM GODDARD
 Director 2013-04-18
NEIL STUART MCINTYRE
 Director 2017-03-10
BRIAN KENNETH SCOWCROFT
 Director 2013-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR ATKINSON
 Company Secretary 2013-04-18 2015-08-01
EVLYN JANE GODDARD
 Director 2013-04-18 2015-06-22
MARGARET MARY HOPE
 Director 2013-04-18 2014-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DALLIMORE HIGHCONSULT LIMITED Director 2017-03-31 CURRENT 2006-12-05 Active
GEOFFREY DALLIMORE GETSTARTED LIMITED Director 2017-03-31 CURRENT 2006-12-05 Active
GEOFFREY DALLIMORE MODHOUSE LIMITED Director 2016-02-01 CURRENT 2014-03-03 Active - Proposal to Strike off
GEOFFREY DALLIMORE GLASS MUSIC PRODUCTIONS LIMITED Director 2015-12-31 CURRENT 2015-12-22 Active
GEOFFREY DALLIMORE GARDENBREEZE LIMITED Director 2015-09-30 CURRENT 2004-01-15 Active
GEOFFREY DALLIMORE DEVELOPMENTCO LIMITED Director 2015-08-24 CURRENT 2007-06-26 Active
GEOFFREY DALLIMORE SWIFTCONSULT LIMITED Director 2015-08-24 CURRENT 2007-08-01 Active
GEOFFREY DALLIMORE LOW MOOR HOWE FARM LIMITED Director 2015-07-31 CURRENT 1981-08-17 Active
GEOFFREY DALLIMORE DEKKO WINDOW SYSTEMS LIMITED Director 2015-07-01 CURRENT 2007-10-16 Active
GEOFFREY DALLIMORE SCOWIE HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
GEOFFREY DALLIMORE LAND AND LAKES (CUMBRIA) LIMITED Director 2015-06-01 CURRENT 2009-09-24 Active
GEOFFREY DALLIMORE LAND & LAKES (ANGLESEY) LIMITED Director 2015-04-01 CURRENT 2010-06-21 Active
GEOFFREY DALLIMORE VANTAGE CATAMARANS (UK) LIMITED Director 2015-03-01 CURRENT 2013-08-28 Active
GEOFFREY DALLIMORE KINGMOOR PARK PROPERTIES LIMITED Director 2015-02-01 CURRENT 1999-01-05 Active
GEOFFREY DALLIMORE CHARD ENTERPRISES LIMITED Director 2013-10-18 CURRENT 2013-10-18 Dissolved 2015-02-24
GEOFFREY DALLIMORE AFORTIS HOLDINGS LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2017-07-07
GEOFFREY DALLIMORE MANCHESTER BOOKS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
GEOFFREY DALLIMORE NOTESMIT LIMITED Director 2012-06-26 CURRENT 1988-09-23 Dissolved 2015-10-13
GEOFFREY DALLIMORE R&G NOMINEES LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active - Proposal to Strike off
GEOFFREY DALLIMORE FRAME 1 PLC Director 2007-09-27 CURRENT 2004-09-15 Liquidation
GEOFFREY DALLIMORE AFORTIS LIMITED Director 2006-07-19 CURRENT 2006-07-19 Dissolved 2017-07-07
ANTHONY WILLIAM GODDARD DEVELOPMENTCO LIMITED Director 2007-09-18 CURRENT 2007-06-26 Active
ANTHONY WILLIAM GODDARD GARDENBREEZE LIMITED Director 2004-02-03 CURRENT 2004-01-15 Active
NEIL STUART MCINTYRE GARDENBREEZE LIMITED Director 2018-05-22 CURRENT 2004-01-15 Active
NEIL STUART MCINTYRE KINGMOOR PARK PROPERTIES LIMITED Director 2016-09-01 CURRENT 1999-01-05 Active
BRIAN KENNETH SCOWCROFT R&G FLUID POWER GROUP LIMITED Director 2017-11-28 CURRENT 2016-09-30 Active
BRIAN KENNETH SCOWCROFT MODHOUSE LIMITED Director 2016-02-01 CURRENT 2014-03-03 Active - Proposal to Strike off
BRIAN KENNETH SCOWCROFT SCOWIE HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
BRIAN KENNETH SCOWCROFT VANTAGE CATAMARANS (UK) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
BRIAN KENNETH SCOWCROFT BRYN LANE PROPERTY DEVELOPMENTS LTD Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2015-06-09
BRIAN KENNETH SCOWCROFT WATERSIDE PROPERTIES INVESTMENTS LTD Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2015-06-09
BRIAN KENNETH SCOWCROFT RICHARD ROSE ENTERPRISES LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-09-27
BRIAN KENNETH SCOWCROFT LAND AND LAKES (CUMBRIA) LIMITED Director 2011-06-17 CURRENT 2009-09-24 Active
BRIAN KENNETH SCOWCROFT LAND & LAKES (ANGLESEY) LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
BRIAN KENNETH SCOWCROFT CARLISLE YOUTH ZONE Director 2009-12-29 CURRENT 2009-12-29 Active
BRIAN KENNETH SCOWCROFT DEVELOPMENTCO LIMITED Director 2007-09-18 CURRENT 2007-06-26 Active
BRIAN KENNETH SCOWCROFT SWIFTCONSULT LIMITED Director 2007-09-18 CURRENT 2007-08-01 Active
BRIAN KENNETH SCOWCROFT GETSTARTED LIMITED Director 2006-12-18 CURRENT 2006-12-05 Active
BRIAN KENNETH SCOWCROFT HIGHCONSULT LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
BRIAN KENNETH SCOWCROFT KINGMOOR PARK PROPERTIES LIMITED Director 2001-08-17 CURRENT 1999-01-05 Active
BRIAN KENNETH SCOWCROFT ALARD PROPERTIES LIMITED Director 1999-03-02 CURRENT 1998-08-07 Dissolved 2014-07-15
BRIAN KENNETH SCOWCROFT LORIAN PROPERTIES LIMITED Director 1994-04-15 CURRENT 1994-04-15 Active
BRIAN KENNETH SCOWCROFT LOSRIAN LIMITED Director 1992-06-01 CURRENT 1984-06-12 Dissolved 2016-09-01
BRIAN KENNETH SCOWCROFT LOW MOOR HOWE FARM LIMITED Director 1992-06-01 CURRENT 1981-08-17 Active
BRIAN KENNETH SCOWCROFT HAMPSTEAD SECURITIES LIMITED Director 1991-12-31 CURRENT 1987-08-31 Dissolved 2015-02-24
BRIAN KENNETH SCOWCROFT DEMOISSUE LIMITED Director 1991-11-04 CURRENT 1991-10-18 Dissolved 2017-06-21
BRIAN KENNETH SCOWCROFT INTERSABRE LIMITED Director 1991-06-01 CURRENT 1983-07-01 Dissolved 2015-07-21

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
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR LYNSEY TAYLOR
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22Change of details for Mr Brian Kenneth Scowcroft as a person with significant control on 2023-03-20
2023-03-22Change of details for Mr Brian Kenneth Scowcroft as a person with significant control on 2023-03-20
2023-03-22Director's details changed for Mr Brian Kenneth Scowcroft on 2023-03-20
2023-03-22Director's details changed for Mr Brian Kenneth Scowcroft on 2023-03-20
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-21Director's details changed for Mr Geoffrey Dallimore on 2023-03-20
2023-03-21Director's details changed for Mr Geoffrey Dallimore on 2023-03-20
2023-03-21Director's details changed for Mr Brian Kenneth Scowcroft on 2023-03-20
2023-03-21Director's details changed for Mr Brian Kenneth Scowcroft on 2023-03-20
2023-03-21Director's details changed for Mr Neil Mcintyre on 2023-03-20
2023-03-21Director's details changed for Mr Neil Mcintyre on 2023-03-20
2023-03-21Director's details changed for Ms Lynsey Taylor on 2023-03-20
2023-03-21Director's details changed for Ms Lynsey Taylor on 2023-03-20
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE 084550390004
2023-02-06Change of details for Mr Brian Kenneth Scowcroft as a person with significant control on 2019-04-05
2023-02-06Change of details for Mr Brian Kenneth Scowcroft as a person with significant control on 2022-04-05
2023-01-24APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM GODDARD
2023-01-24DIRECTOR APPOINTED MS LYNSEY TAYLOR
2022-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL MCINTYRE on 2022-07-27
2022-06-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-10-27CERTNMCompany name changed kingmoor park holdings LIMITED\certificate issued on 27/10/21
2021-06-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084550390003
2020-08-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084550390002
2018-04-11AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21AP01DIRECTOR APPOINTED MR NEIL MCINTYRE
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM The Marketing Suite Regents Court Kingmoor Business Park Carlisle CA6 4SJ
2016-04-01TM02Termination of appointment of John Arthur Atkinson on 2015-08-01
2016-04-01AP03Appointment of Mr Neil Mcintyre as company secretary on 2015-08-01
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR EVLYN JANE GODDARD
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM GODDARD / 20/04/2015
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EVLYN JANE GODDARD / 20/04/2015
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0121/03/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AP01DIRECTOR APPOINTED MR GEOFFREY DALLIMORE
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY HOPE
2014-06-03AUDAUDITOR'S RESIGNATION
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084550390001
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0121/03/14 ANNUAL RETURN FULL LIST
2014-03-28AA01Current accounting period extended from 31/03/14 TO 31/08/14
2013-11-07RES01ADOPT ARTICLES 07/11/13
2013-11-07SH0131/05/13 STATEMENT OF CAPITAL GBP 342
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM Marketing Suite Barron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ United Kingdom
2013-04-30AP01DIRECTOR APPOINTED MRS MARGARET MARY HOPE
2013-04-30AP01DIRECTOR APPOINTED MRS EVLYN JANE GODDARD
2013-04-30AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM GODDARD
2013-04-18AP03SECRETARY APPOINTED MR JOHN ARTHUR ATKINSON
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BACARD HOLDINGS 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 BACARD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-27 Outstanding ROTHSCHILD TRUST (SCHWEIZ) AG AND RTB TRUSTEES AG
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 BACARD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BACARD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACARD HOLDINGS LIMITED
Trademarks
We have not found any records of BACARD HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
GETSTARTED LIMITED 2014-03-01 Outstanding
HIGHCONSULT LIMITED 2014-03-01 Outstanding

We have found 2 mortgage charges which are owed to BACARD HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for BACARD HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as BACARD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACARD HOLDINGS 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 BACARD HOLDINGS 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 BACARD HOLDINGS 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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    Other companies at postcode CA6 4SJ