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Company Information for

BACHAWY LIMITED

THORN BUSINESS CENTRE, ROTHERWAS, HEREFORD, HR2 6JT,
Company Registration Number
09782543
Private Limited Company
Active

Company Overview

About Bachawy Ltd
BACHAWY LIMITED was founded on 2015-09-17 and has its registered office in Hereford. The organisation's status is listed as "Active". Bachawy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BACHAWY LIMITED
 
Legal Registered Office
THORN BUSINESS CENTRE
ROTHERWAS
HEREFORD
HR2 6JT
 
Filing Information
Company Number 09782543
Company ID Number 09782543
Date formed 2015-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 
Return next due 15/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 15:44:23
Primary Source:Companies House
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Company Officers of BACHAWY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CHARNLEY
Director 2015-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN CHARNLEY AMBREY INTERNATIONAL LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
CHRISTOPHER JOHN CHARNLEY TWMPA CAPITAL LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active

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
2023-10-12CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-07-10FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-30CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-06-01AA01Current accounting period extended from 31/12/21 TO 30/06/22
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-09Notification of Ambrey Limited as a person with significant control on 2022-02-02
2022-02-09APPOINTMENT TERMINATED, DIRECTOR OLIVER PLUNKETT
2022-02-09CESSATION OF OCEAN INFINITY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PLUNKETT
2022-02-09PSC02Notification of Ambrey Limited as a person with significant control on 2022-02-02
2022-02-09PSC07CESSATION OF OCEAN INFINITY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-07-08PSC07CESSATION OF AMBREY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-08PSC02Notification of Ocean Infinity Group Limited as a person with significant control on 2021-06-07
2021-07-08AP01DIRECTOR APPOINTED MR OLIVER PLUNKETT
2021-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097825430001
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097825430001
2019-12-20SH20Statement by Directors
2019-12-20SH19Statement of capital on 2019-12-20 GBP 100
2019-12-20CAP-SSSolvency Statement dated 19/12/19
2019-12-20RES13Resolutions passed:
  • Cancellation of the share premium account 19/12/2019
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-09-21PSC02Notification of Ambrey Limited as a person with significant control on 2017-11-30
2018-09-21PSC07CESSATION OF CHRISTOPHER JOHN CHARNLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM Network House Thorn Office Centre Rotherwas Hereford HR2 6JT United Kingdom
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21SH0125/11/15 STATEMENT OF CAPITAL GBP 100
2015-09-17AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to BACHAWY 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 BACHAWY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BACHAWY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BACHAWY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACHAWY LIMITED
Trademarks
We have not found any records of BACHAWY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACHAWY 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 (80100 - Private security activities) as BACHAWY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACHAWY 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 BACHAWY 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 BACHAWY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.