Baccn (UK) Limited

Active04990351 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
North East
Address
Unit 14 The Stottie Shed
Baker's Yard
Christon Road
Gosforth
Newcastle Upon Tyne
NE3 1XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2023
British
Born May 1987 (39)
Director · Appointed 16 September 2020
British
Born April 1971 (55)
Gerber, Karin
Director · Appointed 4 September 2017
British
Born December 1972 (53)
Officer history (14 former)
12 September 2023
Resigned Credland, Nicola Jane as Director
12 September 2023
Appointed Naldrett, Ian Alexander as Director
16 September 2020
Appointed Mccready, Patricia Kim as Director
16 September 2020
Appointed Credland, Nicola Jane as Director
14 September 2020
Resigned Gibson, Vanessa as Director
4 September 2017
Appointed Gerber, Karin as Director
4 September 2017
Resigned Laws-Chapman, Colette as Director
21 September 2013
Resigned Hill, Karen as Secretary
3 March 2013
Appointed Gibson, Vanessa as Director
3 March 2013
Resigned Anderson, Juliet as Director
3 March 2013
Appointed Laws-Chapman, Colette as Director
11 September 2012
Resigned Parfitt, Mary as Director
1 September 2010
Appointed Anderson, Juliet as Director
1 September 2010
Resigned Blackwood, Bronagh as Director
1 September 2010
Appointed Parfitt, Mary as Director
1 September 2010
Resigned Pilcher, Tracy Virginia as Director
22 January 2008
Resigned Albarran, John Walter as Director
30 September 2007
Appointed Hill, Karen as Secretary
30 September 2007
Resigned O`dell, Amanda as Director
30 September 2007
Resigned O`dell, Amanda as Secretary
11 September 2006
Resigned Smith, Christopher William Robb as Director
1 September 2005
Appointed Pilcher, Tracy Virginia as Director
1 September 2005
Appointed Blackwood, Bronagh as Director
1 September 2005
Appointed Albarran, John Walter as Director
9 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
9 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
9 December 2003
Appointed Smith, Christopher William Robb as Director
9 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 December 2003
Appointed O`dell, Amanda as Secretary
9 December 2003
Appointed O`dell, Amanda as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charitable Limited Company
Reg. no. 04261320

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4,837
Cash
£37,526
Employees
3
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£14,696) (£29,327) (£23,502) £3,645 £75,249 £15,115 £4,837
Balance sheet detail
2025202420232022202120202019
Current Assets£94,418£78,436£110,086£126,166£14,313£10,084£46,356
Cash£37,526£41,470£93,803£57,122£3,743£4,409£655
Creditors (< 1 year)£89,581£63,321£34,837£122,521£37,815£39,411£61,052
Net Current Assets£4,837£15,115£75,249£3,645(£23,502)(£29,327)(£14,696)
Net Assets£4,837£15,115£75,249£3,645(£23,502)(£29,327)(£14,696)
Shareholder Funds£4,837£15,115£75,249£3,645(£23,502)(£29,327)(£14,696)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Total exemption full accounts31 December 2025
15 December 2025Director's details changed
15 December 2025Confirmation statement with no updates9 December 2025
12 December 2025Change of details for a person with significant control
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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