BACE FACILITIES GROUP LTD

Executive Summary

Book A Catering Engineer Ltd shows strong financial growth with increasing net assets and positive working capital, indicating low solvency and liquidity risk. The company remains compliant with filing requirements and benefits from relevant industry expertise among its directors. However, limited external audit scrutiny and material current liabilities warrant further due diligence on cash flows and governance changes following recent director resignation.

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Company Documents

DateDescription
06/10/256 October 2025 NewCertificate of change of name

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03/09/253 September 2025 NewConfirmation statement made on 2025-09-03 with updates

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02/09/252 September 2025 NewResolutions

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02/09/252 September 2025 NewChange of share class name or designation

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20/05/2520 May 2025 Micro company accounts made up to 2024-08-31

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02/04/252 April 2025 Notification of Tristan Thomas as a person with significant control on 2025-03-21

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02/04/252 April 2025 Termination of appointment of Duncan Charles Falconer as a director on 2025-03-21

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02/04/252 April 2025 Cessation of Duncan Charles Falconer as a person with significant control on 2025-03-21

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02/04/252 April 2025 Notification of Matthew Edgley as a person with significant control on 2025-03-21

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22/03/2522 March 2025 Confirmation statement made on 2025-03-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/05/248 May 2024 Micro company accounts made up to 2023-08-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Registered office address changed from The Foundry 15 Yorke Street Wrexham LL13 8LW United Kingdom to Suite 9B Edison Court Ellice Way Wrexham LL13 7YT on 2023-08-08

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03/05/233 May 2023 Micro company accounts made up to 2022-08-31

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22/03/2322 March 2023 Satisfaction of charge 131179930001 in full

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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06/03/236 March 2023 Statement of capital following an allotment of shares on 2023-03-06

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10/01/2310 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-08-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-05 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/04/211 April 2021 DIRECTOR APPOINTED MR DUNCAN CHARLES FALCONER

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06/01/216 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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