Bacham Limited

Active01336030 Private limited company
Incorporated
27 October 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Veronica Ann Pennycuick
Malcolm Bruce Pennycuick
Accounts type
Total exemption full
Region
West Midlands
Address
Brook House
47 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2020
British
Born June 1970 (56)
Cannon-Leach, Lyndsey
Secretary · Appointed 1 July 2019
Director
British
Born March 1943 (83)
Officer history (4 former)
17 September 2021
Resigned Pennycuick, Veronica Ann as Director
10 March 2020
Appointed Pennycuick, Alex Bruce as Director
1 July 2019
Appointed Cannon-Leach, Lyndsey as Secretary
1 July 2019
Resigned Pennycuick, Veronica Ann as Secretary
14 November 1997
Appointed Pennycuick, Veronica Ann as Secretary
14 November 1997
Appointed Pennycuick, Veronica Ann as Director
14 November 1997
Resigned Bajaj, Rajinder Kumar as Secretary
14 November 1997
Resigned Bajaj, Rajinder Kumar as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1945 (81)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1943 (83)

Financials

Net Assets
£700,296
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £872,357 £785,875 £700,296
Balance sheet detail
20242023202220212020
Fixed Assets£787,997£0£378,533
Current Assets£700,776£875,124£909,460£465,045
Debtors£900,953£6,808
Cash£8,507£458,237
Creditors (< 1 year)£0£1,522£1,867£45,060£21,208
Net Current Assets£700,776(£1,522)£873,257£864,400£443,837
Net Assets£700,296£785,875£872,357
Shareholder Funds£700,296£785,875£872,357£864,400£822,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates1 July 2026
23 December 2025Total exemption full accounts31 March 2025
1 July 2025Confirmation statement with updates1 July 2025
15 April 2025Confirmation statement with no updates13 March 2025
10 December 2024Micro company accounts31 March 2024
Show all recent filings

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