Introduction
Watch Company
B
BACTALOGICAL GROUP LTD
BACTALOGICAL GROUP LTD is an active company incorporated on 28 January 2021 with the registered office located in Gateshead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BACTALOGICAL GROUP LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13163949
LTD Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (6 months ago)
Submitted on 11 February 2026 (5 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Minkho House Jedburgh Court Team Valley Trading Estate Gateshead, NE11 0BQ,
Previous Addresses
Valley House Kingsway South Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JW England
From: 28 January 2021To: 30 October 2021
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAGE, Richard Gregory
ActiveJedburgh Court, GatesheadNE11 0BQ
Born May 1976
Director
Appointed 28 Jan 2021
HAGE, Richard Gregory
Jedburgh Court, GatesheadNE11 0BQ
Born May 1976
Director
28 Jan 2021
Active
WHITE, Philip
ActiveJedburgh Court, GatesheadNE11 0BQ
Born September 1977
Director
Appointed 28 Jan 2021
WHITE, Philip
Jedburgh Court, GatesheadNE11 0BQ
Born September 1977
Director
28 Jan 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Philip White
CeasedJedburgh Court, GatesheadNE11 0BQ
Born September 1977
Nature of Control
Voting rights 25 to 50 percent
Notified 28 Jan 2021
Ceased 28 Jan 2021
Philip White
Jedburgh Court, GatesheadNE11 0BQ
Born September 1977
Voting rights 25 to 50 percent
28 Jan 2021
Ceased 28 Jan 2021
Ceased
Richard Gregory Hage
ActiveJedburgh Court, GatesheadNE11 0BQ
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2021
Richard Gregory Hage
Jedburgh Court, GatesheadNE11 0BQ
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2021
Active
Newscar Group Ltd
ActiveJedburgh Court, GatesheadNE11 0BQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2021
Newscar Group Ltd
Jedburgh Court, GatesheadNE11 0BQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
11 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2022
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2022
10 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
30 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2021
19 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2021