Company information:
Bac Enterprises Limited (No: 03406761)
Address: BATTERSEA ARTS CENTRE, LAVENDER HILL, LONDON, SW11 5TN
Status: Active
Incorporated: 22-Jul-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 56210 - Event catering activities
Current Director: CHARLOTTE LOUISE BRAUN ( DOB: Apr-1985 From: Aug-2023 )
Current Director: CHRISTOPHER LAURENT CABOT ( DOB: May-1966 From: Oct-2018 )
Current Director: ALISON ANNE GANNAGE-STEWART ( DOB: Jul-1985 From: Jun-2018 )
Current Director: PATRICK JOHN HARRISON ( DOB: Jan-1979 From: Sep-2013 )
Current Director: CEINWEN JARVIS ( DOB: Dec-1985 From: Oct-2019 )
Current Director: CAROLINE ALISON LOCKYER-NIBBS ( DOB: May-1963 From: Aug-2023 )
Current Secretary: AMY-ROSE VAUGHAN ( From: Sep-2022 )
Current Secretary: AMY VAUGHAN ( From: Sep-2022 )
Resigned Director: FRANZ FRIEDRICH BUCHHAUS ( DOB: Jul-1947 From: Jun-1999 To: Nov-2000 )
Resigned Director: OLIVER CHIPPERFIELD ( DOB: Feb-1961 From: Jan-2006 To: Feb-2008 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1997 To: Sep-1997 )
Resigned Director: JAMES RICHARD HEATON ( DOB: Jul-1981 From: Feb-2015 To: Jun-2023 )
Resigned Director: AUDREY ELIZABETH HELPS ( From: Jul-1999 To: Jan-2002 )
Resigned Director: GEOFFREY CALE MATTHEWS ( DOB: Dec-1959 From: Oct-2001 To: Jul-2006 )
Resigned Director: JULIE MARGARET MOLLOY ( DOB: Feb-1962 From: Oct-2008 To: Sep-2017 )
Resigned Director: RICHARD THOMAS MORRIS ( DOB: Jun-1964 From: Sep-1997 To: Apr-1999 )
Resigned Director: SALLY O'NEILL ( From: Sep-2004 To: Jun-2013 )
Resigned Director: JOAN OPRAY ( DOB: Jul-1945 From: Apr-1999 To: Nov-2001 )
Resigned Director: JOANNA SUNITA PANDYA ( DOB: Feb-1982 From: Sep-2017 To: Sep-2022 )
Resigned Director: FIONA PEARCE ( DOB: Jul-1979 From: Jun-2013 To: Jul-2017 )
Resigned Director: ANDREW CHARLES SETON PRINGLE ( DOB: Apr-1949 From: Oct-2001 To: Sep-2004 )
Resigned Director: CAROLINE ANNE ROUTH ( DOB: Jul-1967 From: Jun-1999 To: May-2001 )
Resigned Director: BRUCE OLIVER THOMPSON ( DOB: Apr-1964 From: Feb-2009 To: Feb-2013 )
Resigned Director: ANTHONY EDWARD TUCK ( DOB: Dec-1940 From: Mar-1999 To: Feb-2009 )
Resigned Director: SARAH ROSEAN WILTON ( DOB: Jun-1955 From: Sep-2012 To: Jun-2014 )
Resigned Secretary: DEAN DRURY ( From: Oct-2001 To: Aug-2003 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1997 To: Sep-1997 )
Resigned Secretary: REBECCA HOLT ( From: Mar-2013 To: Feb-2022 )
Resigned Secretary: DAVID LEWIS ( From: Jan-2007 To: Dec-2010 )
Resigned Secretary: STEPHEN ANTHONY MANNIX ( DOB: Sep-1964 From: Sep-1997 To: Apr-1999 )
Resigned Secretary: ANNA KRISTINA MARTIN ( From: Sep-2003 To: Jan-2007 )
Resigned Secretary: SAMANTHA MOLONEY ( From: Dec-2010 To: Dec-2012 )
Resigned Secretary: SARAH PREECE ( From: Sep-2011 To: Mar-2013 )
Resigned Secretary: JEMIMA RELLIE ( From: Feb-2022 To: Sep-2022 )
Resigned Secretary: CAROLINE ANNE ROUTH ( DOB: Jul-1967 From: Mar-1999 To: Oct-2001 )
Persons of Significant Control:
Battersea Arts Centre, Battersea Arts Centre Lavender Hill, London, SW11 5TN, England: Ownership of shares – 75% or more (Notified: 2016-07-22)