Bacarel & Co Holdings Limited

Active03684573 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2011
British
Born October 1969 (57)
Director · Appointed 6 January 2011
British
Born August 1974 (52)
Officer history (6 former)
31 March 2024
Resigned Carter, Raymond John as Secretary
31 March 2024
Resigned Carter, Raymond John as Director
6 January 2011
Appointed Stevenson, Samantha Jane Carter as Director
6 January 2011
Resigned Carter, Renate as Director
6 January 2011
Appointed Carter, Anthony Raymond James as Director
24 December 1998
Appointed Carter, Raymond John as Director
24 December 1998
Appointed Carter, Raymond John as Secretary
24 December 1998
Appointed Carter, Renate as Director
24 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 December 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
24 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 December 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 December 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
16 December 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11616746
Former controllers (2)
27 May 2022
Ceased Anthony Raymond James Carter — Owns 25–50% of shares
17 January 2019
Ceased Tanya Louise Carter Miles — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bacarel & Co Holdings Limited This company Owns 25–50% of shares
Bacarel and Co. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£128,181
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £72,085 £74,575 £78,077 £103,701 £110,431 £128,181
Balance sheet detail
202520242023202220212020
Fixed Assets£658,386£637,687£627,375£601,751£597,989£596,675
Current Assets£0£2£5
Creditors (< 1 year)£530,205£527,256£523,674£523,674£523,416£524,595
Net Current Assets(£530,205)(£527,256)(£523,674)(£523,674)(£523,414)(£524,590)
Net Assets£128,181£110,431£103,701£78,077£74,575£72,085
Shareholder Funds£128,181£110,431£103,701£78,077£74,575£72,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
22 December 2025Confirmation statement with updates16 December 20258
31 December 2024Micro company accounts31 March 2024
18 December 2024Termination of appointment of a director1
18 December 2024Termination of appointment of a secretary1
Show all recent filings

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