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Bacall Ltd

Bacall Ltd is an active company incorporated on 18 June 2002 with the registered office located in Rugby, Warwickshire. Bacall Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04463067
Private limited company
Age
23 years
Incorporated 18 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Chestnut Field House
Chestnut Field
Rugby
Warwickshire
CV21 2PD
United Kingdom
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was 44-46 Regent Street Rugby CV21 2PS England
Telephone
01788 579456
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Letting Agent • British • Lives in UK • Born in Jun 1970
Director • PSC • Letting Agent • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Reussir Enterprises Limited
Mr Richard Lewis Baker is a mutual person.
Active
Richard Baker Limited
Mr Richard Lewis Baker is a mutual person.
Active
Calker Ltd
Mr Richard Lewis Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£324.48K
Decreased by £153.05K (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£488.17K
Decreased by £33.79K (-6%)
Total Liabilities
-£60.43K
Increased by £2.48K (+4%)
Net Assets
£427.74K
Decreased by £36.27K (-8%)
Debt Ratio (%)
12%
Increased by 1.28% (+11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mrs Rosalind Jane Callaway (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Richard Lewis Baker (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Richard Lewis Baker (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Mr Richard Lewis Baker Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 26 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Oct 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 1 Jul 2024
Change of details for Mr Richard Lewis Baker as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Change of details for Mrs Rosalind Jane Callaway as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 8 March 2024
Submitted on 8 Mar 2024
Director's details changed for Mr Richard Lewis Baker on 6 December 2023
Submitted on 6 Dec 2023
Change of details for Mr Richard Lewis Baker as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 31 Aug 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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