opendata.bot
Company number
08455039

BACARD HOLDINGS LIMITED

Officer · MCINTYRE, Neil Stuart and 8 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
BACARD HOLDINGS LIMITED
Company number
08455039
Registered office
THE MARKETING SUITE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4SJ, ENGLAND
Company type
Private Limited Company
Incorporated on
21 March 2013
Status
Active
Age
13 years
Previous names
KINGMOOR PARK HOLDINGS LIMITED (to 27 Oct 2021)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

MCINTYRE, Neil Stuart
secretary
Appointed 01/08/2015
Active
DALLIMORE, Geoffrey
director
Appointed 01/02/2015
Active
MCINTYRE, Neil Stuart
director
Appointed 10/03/2017
Active
SCOWCROFT, Brian Kenneth
director
Appointed 21/03/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Kenneth Scowcroft
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brian Kenneth Scowcroft
born 01/1956 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies

Serving officers

MCINTYRE, Neil Stuart
secretary Appointed 01/08/2015
DALLIMORE, Geoffrey
director Appointed 01/02/2015
MCINTYRE, Neil Stuart
director Appointed 10/03/2017
SCOWCROFT, Brian Kenneth
director Appointed 21/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2023 Director resigned TAYLOR, Lynsey —
03/02/2023 Charge registered — A registered charge
16/01/2023 Director appointed — TAYLOR, Lynsey
31/12/2022 Director resigned GODDARD, Anthony William —
27/10/2021 Registered name changed KINGMOOR PARK HOLDINGS LIMITED BACARD HOLDINGS LIMITED
14/09/2020 Charge registered — A registered charge
02/11/2018 Charge registered — A registered charge
10/03/2017 Director appointed — MCINTYRE, Neil Stuart
06/04/2016 Person with significant control added — Mr Brian Kenneth Scowcroft
01/08/2015 Secretary resigned ATKINSON, John Arthur —
01/08/2015 Secretary appointed — MCINTYRE, Neil Stuart
22/06/2015 Director resigned GODDARD, Evlyn Jane —
01/02/2015 Director appointed — DALLIMORE, Geoffrey
03/11/2014 Director resigned HOPE, Margaret Mary —
20/05/2014 Charge registered — A registered charge
18/04/2013 Director appointed — HOPE, Margaret Mary
18/04/2013 Director appointed — GODDARD, Evlyn Jane
18/04/2013 Director appointed — GODDARD, Anthony William
18/04/2013 Secretary appointed — ATKINSON, John Arthur
21/03/2013 Director appointed — SCOWCROFT, Brian Kenneth

Financial highlights

No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BACARD HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Rothschild & Co Wealth Management UK Limited (As Security Agent)
outstanding
A registered charge — persons entitled: The Trustees of the Kenneth Scowcroft 1987 Grandchildren's Settlement
outstanding
A registered charge — persons entitled: Rothschild & Co Wealth Management UK Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Rothschild Trust (Schweiz) Ag and Rtb Trustees Ag
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BACARD HOLDINGS LIMITED?▾
According to the official registry, the company number of BACARD HOLDINGS LIMITED is 08455039.
Where is BACARD HOLDINGS LIMITED registered?▾
The registered office is THE MARKETING SUITE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4SJ, ENGLAND.
Who runs BACARD HOLDINGS LIMITED?▾
MCINTYRE, Neil Stuart is listed among the officers of BACARD HOLDINGS LIMITED.
What is the SIC code of BACARD HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BACARD HOLDINGS LIMITED?▾
Mr Brian Kenneth Scowcroft is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BACARD HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does BACARD HOLDINGS LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company.

About BACARD HOLDINGS LIMITED (08455039)

BACARD HOLDINGS LIMITED is a private limited company incorporated on 21 March 2013 and registered in the United Kingdom under company number 08455039. Its registered office is at THE MARKETING SUITE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4SJ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 9 active officers are on record , and the person with significant control is Mr Brian Kenneth Scowcroft. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

03692079 — KINGMOOR PARK PROPERTIES LIMITED05684151 — SARE PROPERTIES LIMITED

Other letting and operating of own or leased real estate across UK registers

The same sector and the same company, seen through every register we hold

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