BACS LIMITED

active Company number 05255853

Private Limited by Shares · Incorporated on 11th Oct 2004

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SIC code: 74990
Registered office: London, E1 8QS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BACS LIMITED is a private limited by shares company based in London. It was incorporated on 11th Oct 2004 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

29 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in E1 8QS £185,000,000 as of 30th Nov 2021 View postcode page

Average price (all time) £185,000,000

Average price (since 2016) £185,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Ellis	Director	1st Aug 2022		British	View profile
Pay.Uk Limited	Corporate PSC	29th Apr 2019	—	—	View profile
Michael Paul Chambers (ceased)	PSC	13th Jun 2016	—	British	View profile
David James Stockwell (ceased)	PSC	17th Jun 2016	—	British	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
ITSUPPORT66 LTD	15707919	8th May 2024	active
INSURECO MGA LIMITED	15068213	13th Aug 2023	active
CAMULON LTD	13405666	18th May 2021	active
NPSO LIMITED	11536594	25th Aug 2018	active
PAY LTD	11475407	20th Jul 2018	active

Showing the latest 5 of 28 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Oct 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Oct 2004 Company incorporated
11th Oct 2004 PREMIER DIRECTORS LIMITED appointed as Corporate nominee director
11th Oct 2004 PREMIER SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Oct 2004 PREMIER DIRECTORS LIMITED resigned as Corporate nominee director
12th Oct 2004 PREMIER SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Oct 2004 Ewen Stamp appointed as Director
12th Oct 2004 Michael Chambers appointed as Director
12th Oct 2004 Ewen Stamp appointed as Secretary
1st Apr 2006 Ewen Stamp resigned as Director
1st Apr 2006 Ewen Stamp resigned as Secretary
1st Apr 2006 John Burns appointed as Director
1st Apr 2006 John Burns appointed as Secretary
1st May 2008 M & R SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st May 2008 John Burns resigned as Director
1st May 2008 John Burns resigned as Secretary
25th Jul 2008 David Stockwell appointed as Director
22nd Jan 2010 M & R SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
22nd Jan 2010 UK PAYMENTS ADMINISTRATION LIMITED appointed as Corporate secretary
13th Jun 2016 Michael Paul Chambers appointed as PSC
17th Jun 2016 David James Stockwell appointed as PSC
29th Apr 2019 Michael Chambers resigned as Director
29th Apr 2019 Pay.Uk Limited appointed as Corporate PSC
29th Apr 2019 Michael Paul Chambers ceased to be a PSC
29th Apr 2019 David James Stockwell ceased to be a PSC
21st Oct 2019 Paul Horlock appointed as Director
21st Oct 2019 Matthew Hunt appointed as Director
16th Nov 2020 Paul Horlock resigned as Director
21st Dec 2020 UK PAYMENTS ADMINISTRATION LIMITED resigned as Corporate secretary
1st Aug 2022 Matthew Hunt resigned as Director
1st Aug 2022 Michael Ellis appointed as Director
29th Aug 2025 David Stockwell resigned as Director
11th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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