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Home > England & Wales Companies > BACRON DEVELOPMENTS LIMITED
Company Information for

BACRON DEVELOPMENTS LIMITED

FARNHAM, SURREY, GU9 7XG,
Company Registration Number
04257805
Private Limited Company
Dissolved

Dissolved 2014-10-14

Company Overview

About Bacron Developments Ltd
BACRON DEVELOPMENTS LIMITED was founded on 2001-07-24 and had its registered office in Farnham. The company was dissolved on the 2014-10-14 and is no longer trading or active.

Key Data
Company Name
BACRON DEVELOPMENTS LIMITED
 
Legal Registered Office
FARNHAM
SURREY
GU9 7XG
Other companies in GU9
 
Previous Names
EARTHSHARP LIMITED08/10/2001
Filing Information
Company Number 04257805
Date formed 2001-07-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-10-14
Type of accounts DORMANT
Last Datalog update: 2015-06-06 23:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACRON DEVELOPMENTS LIMITED
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Company Officers of BACRON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK CUNNINGHAM
 Company Secretary 2007-08-31
MALCOLM MCLEOD SCOTT MCPHAIL
 Director 2001-09-12
NORAH O'BRIEN MCPHAIL
 Director 2001-09-12
EDWARD JONATHAN TYMMS SHUCKBURGH
 Director 2011-10-13
WIET AUSTIN STOKHUYZEN
 Director 2011-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK CUNNINGHAM
 Director 2007-08-31 2011-10-13
SIMON CHRISTOPHER DUNCAN HOSKING
 Director 2002-03-27 2011-10-13
JEREMY NICHOLAS WATTS
 Company Secretary 2002-03-27 2007-08-31
JEREMY NICHOLAS WATTS
 Director 2002-03-27 2007-08-31
NORAH O'BRIEN MCPHAIL
 Company Secretary 2001-09-12 2002-03-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-07-24 2001-09-12
INSTANT COMPANIES LIMITED
 Nominated Director 2001-07-24 2001-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK CUNNINGHAM BCA AUTOMOTIV LIMITED Company Secretary 2007-08-31 CURRENT 1999-06-01 Dissolved 2013-10-29
DAVID MARK CUNNINGHAM EURO AUCTIONS LIMITED Company Secretary 2007-08-31 CURRENT 1999-08-19 Dissolved 2013-10-29
DAVID MARK CUNNINGHAM ABBEY STADIUM LIMITED Company Secretary 2007-08-31 CURRENT 1999-08-19 Dissolved 2013-10-29
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON GROUP HOLDINGS LIMITED Director 2016-06-30 CURRENT 2016-06-17 Active
MALCOLM MCLEOD SCOTT MCPHAIL THE MINT EXETER (MANAGEMENT) LIMITED Director 2015-08-10 CURRENT 1994-11-16 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION WOKING LIMITED Director 2015-08-07 CURRENT 2001-06-14 Active
MALCOLM MCLEOD SCOTT MCPHAIL SJR KMN WOKING 3 LIMITED Director 2011-06-14 CURRENT 2011-04-28 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON (FARNBOROUGH) LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active
MALCOLM MCLEOD SCOTT MCPHAIL GREYTOWN RETAIL LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active
MALCOLM MCLEOD SCOTT MCPHAIL GREYTOWN RESIDENTIAL LIMITED Director 2007-08-20 CURRENT 2007-08-20 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON (BASINGSTOKE) LIMITED Director 2007-02-08 CURRENT 2007-02-08 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON (VICTORIA) LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON (GREYTOWN) LIMITED Director 2006-01-31 CURRENT 2003-09-30 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON SECURITIES LIMITED Director 2005-08-02 CURRENT 2005-08-02 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON INVESTMENTS LIMITED Director 2005-07-01 CURRENT 2005-07-01 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON PROPERTIES LIMITED Director 2005-01-27 CURRENT 2004-06-21 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON DEVELOPMENTS LIMITED Director 2003-08-22 CURRENT 2003-08-22 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (VACH) LIMITED Director 1998-09-19 CURRENT 1997-11-03 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION ESTATES LIMITED Director 1997-03-20 CURRENT 1997-01-22 Active
MALCOLM MCLEOD SCOTT MCPHAIL THE MINT (EXETER) LIMITED Director 1997-03-14 CURRENT 1997-03-14 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (FLEET 335) LIMITED Director 1996-12-20 CURRENT 1996-12-20 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION GROUP1 LIMITED Director 1996-07-30 CURRENT 1996-07-30 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (CHATHAM) LIMITED Director 1996-06-17 CURRENT 1996-05-29 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (AUSTIN) LIMITED Director 1996-02-28 CURRENT 1995-07-17 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION READING LIMITED Director 1995-10-30 CURRENT 1994-06-09 Active
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON GROUP HOLDINGS LIMITED Director 1994-01-19 CURRENT 1994-01-11 Dissolved 2015-07-24
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON AUSTIN PROPERTIES LIMITED Director 1992-06-19 CURRENT 1992-06-19 Active
NORAH O'BRIEN MCPHAIL LAMRON DEVELOPMENTS (TILGATE) LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
NORAH O'BRIEN MCPHAIL SJR KMN WOKING 3 LIMITED Director 2015-05-14 CURRENT 2011-04-28 Active
NORAH O'BRIEN MCPHAIL BROOKLYN FREEHOLD LIMITED Director 2013-02-22 CURRENT 2008-01-15 Active
NORAH O'BRIEN MCPHAIL LAMRON GROUP HOLDINGS LIMITED Director 1994-01-19 CURRENT 1994-01-11 Dissolved 2015-07-24
EDWARD JONATHAN TYMMS SHUCKBURGH SERVELEC TOPCO LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
EDWARD JONATHAN TYMMS SHUCKBURGH ALJEMCO LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-08-25
EDWARD JONATHAN TYMMS SHUCKBURGH FALCON OPHOLDCO LIMITED Director 2010-01-14 CURRENT 2006-11-08 Active
EDWARD JONATHAN TYMMS SHUCKBURGH FALCON PIKHOLDCO LIMITED Director 2009-12-21 CURRENT 2009-12-21 Dissolved 2015-07-14
WIET AUSTIN STOKHUYZEN FA MIDCO LTD Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2016-04-19
WIET AUSTIN STOKHUYZEN FA HOLDCO LTD Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2016-04-19
WIET AUSTIN STOKHUYZEN FA BIDCO LTD Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2016-04-19
WIET AUSTIN STOKHUYZEN FALCON BIDCO LIMITED Director 2009-12-23 CURRENT 2006-07-18 Dissolved 2017-01-27
WIET AUSTIN STOKHUYZEN FALCON OPCO 1 LIMITED Director 2009-12-13 CURRENT 2007-05-17 Dissolved 2015-07-14
WIET AUSTIN STOKHUYZEN FALCON PROPCO 2 LIMITED Director 2009-12-13 CURRENT 2007-03-30 Dissolved 2015-07-14
WIET AUSTIN STOKHUYZEN FALCON PROPCO 3 LIMITED Director 2009-12-13 CURRENT 2007-03-30 Dissolved 2015-07-14
WIET AUSTIN STOKHUYZEN FALCON OPCO 2 LIMITED Director 2009-12-13 CURRENT 2007-05-17 Dissolved 2015-07-14
WIET AUSTIN STOKHUYZEN FALCON PROPCO 1 LIMITED Director 2009-12-13 CURRENT 2007-03-30 Dissolved 2015-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-20DS01APPLICATION FOR STRIKING-OFF
2014-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-31LATEST SOC31/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-31AR0124/07/13 FULL LIST
2012-08-03AR0124/07/12 FULL LIST
2012-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
2011-10-18AP01DIRECTOR APPOINTED EDWARD JONATHAN TYMMS SHUCKBURGH
2011-10-18AP01DIRECTOR APPOINTED WIET AUSTIN STOKHUYZEN
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-08-09AR0124/07/11 FULL LIST
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-13AR0124/07/10 FULL LIST
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-07-30363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION FULL
2008-09-15363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6T
2008-03-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-06363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-09363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-06363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-08-06363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-24225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 73-75 MORTIMER STREET LONDON W1W 7SQ
2002-09-12363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-05288bSECRETARY RESIGNED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 73-75 MORTIMER STREET LONDON W1N 7TB
2002-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-05RES12VARYING SHARE RIGHTS AND NAMES
2002-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-09122£ NC 1000/100 12/09/01
2001-10-09RES05NC DEC ALREADY ADJUSTED 12/09/01
2001-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-10-08CERTNMCOMPANY NAME CHANGED EARTHSHARP LIMITED CERTIFICATE ISSUED ON 08/10/01
2001-10-08288bDIRECTOR RESIGNED
2001-10-08288bSECRETARY RESIGNED
2001-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BACRON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BACRON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BACRON DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of BACRON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACRON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BACRON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACRON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BACRON DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BACRON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACRON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BACRON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU9 7XG