Bacta Limited

Active05324554 Private limited company
Incorporated
5 January 2005 (21 years)
Industry
Activities of business and employers membership organizations (94110)
Accounts type
Small
Region
Greater London
Address
29-30 Ely Place
London
EC1N 6TD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gibb, Robert
Director · Appointed 15 October 2026
British
Born August 1963 (63)
Director · Appointed 15 October 2026
British
Born March 1974 (52)
Gibb, Robert
Secretary · Appointed 15 October 2026
Director · Appointed 15 October 2026
British
Born October 1953 (73)
Officer history (12 former)
15 October 2026
15 October 2026
Appointed Cullis, Joseph as Director
15 October 2026
Appointed Gibb, Robert as Secretary
15 October 2026
Appointed Bollom, John Anthony as Director
15 October 2026
Resigned Frost, Jason Dean as Director
15 October 2026
Appointed Gibb, Robert as Director
15 October 2026
Resigned Batstone, Timothy John Sutherland as Secretary
30 July 2022
Resigned Thomas, James David as Director
26 June 2019
Appointed Frost, Jason Dean as Director
26 June 2019
16 March 2016
30 April 2014
Appointed Thomas, James David as Director
30 April 2014
Appointed Batstone, Timothy John Sutherland as Secretary
30 April 2014
Appointed Batstone, Timothy John Sutherland as Director
30 April 2014
Resigned Macleod Miller, Leslie William as Secretary
30 April 2014
Resigned Macleod Miller, Leslie William as Director
30 April 2010
Resigned Rossiter, Susan Ann as Director
27 November 2008
Appointed Rossiter, Susan Ann as Director
27 November 2008
Resigned Smith, Keith Ian as Director
14 March 2007
Resigned Lowe, Treena Ann as Director
26 May 2005
Appointed Lowe, Treena Ann as Director
5 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director
5 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
5 January 2005
Appointed Smith, Keith Ian as Director
5 January 2005
Appointed Macleod Miller, Leslie William as Secretary
5 January 2005
Appointed Macleod Miller, Leslie William as Director

Ownership 0 active

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

Awaiting confirmation from psc.
Former controllers (4)
15 October 2026
Ceased Stephen Robert Hawkins — Owns 25–50% of shares (as a trust)
15 October 2026
Ceased Jason Dean Frost — Has significant influence or control (as a trust)
15 October 2026
Ceased Timothy John Sutherland Batstone — Owns 25–50% of shares
30 July 2022
Ceased James David Thomas — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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