General information

Name:

Baclea An Limited

Office Address:

Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley MK2 3HU Milton Keynes

Number: 10115390

Incorporation date: 2016-04-10

Dissolution date: 2019-07-16

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 10115390 8 years ago, Baclea An Ltd had been a private limited company until July 16, 2019 - the day it was officially closed. The company's last known registration address was Suite L36/a Bletchley Business Campus, 1-9 Barton Road Bletchley Milton Keynes. The company was known under the name Lms 023 up till October 19, 2017 at which point the business name got changed.

This specific firm had an individual director: Mary O. who was in charge of it from October 18, 2017 to dissolution date on July 16, 2019.

Mary O. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Baclea An Ltd 2017-10-19
  • Lms 023 Ltd 2016-04-10

Company staff

Mary O.

Role: Director

Appointed: 18 October 2017

Latest update: 30 October 2023

People with significant control

Mary O.
Notified on 18 October 2017
Nature of control:
substantial control or influence
Peter H.
Notified on 9 April 2017
Ceased on 18 October 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 23 April 2019
Confirmation statement last made up date 09 April 2018
Annual Accounts
Start Date For Period Covered By Report 10 April 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 16th, July 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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