B.A.ALLAN LIMITED

Key Data

Status

Active

Company No.

00346984

Incorporation date

06/12/1938

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1962)

07/01/2026

Termination of appointment of Christine Ann Allan as a secretary on 2026-01-06

View PDF (1 pages)

06/01/2026

Termination of appointment of Christine Allan as a director on 2026-01-06

View PDF (1 pages)

06/01/2026

Cessation of Christine Allan as a person with significant control on 2025-11-13

View PDF (1 pages)

06/01/2026

Notification of Donna Ann Selby as a person with significant control on 2025-11-13

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (5 pages)

18/09/2025

Director's details changed for Mrs Christine Allan on 2025-09-18

View PDF (2 pages)

18/09/2025

Change of details for Mrs Christine Allan as a person with significant control on 2025-09-18

View PDF (2 pages)

30/04/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

13/12/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (5 pages)

03/07/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (5 pages)

08/06/2023

Registered office address changed from 290 Kiln Road Benfleet Essex SS7 1QT United Kingdom to 1386 London Road Leigh on Sea Essex SS9 2UJ on 2023-06-08

View PDF (1 pages)

07/06/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

20/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (5 pages)

11/10/2022

Confirmation statement made on 2018-01-08 with updates

View PDF (5 pages)

11/10/2022

Secretary's details changed for Christine Ann Allan on 2022-10-11

View PDF (1 pages)

11/10/2022

Director's details changed for Mrs Christine Allan on 2022-10-11

View PDF (2 pages)

11/10/2022

Director's details changed for Mrs Donna Ann Selby on 2022-10-11

View PDF (2 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/08/2022

Registered office address changed from 30 Overton Drive Wanstead London E11 2NJ to 290 Kiln Road Benfleet Essex SS7 1QT on 2022-08-11

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

06/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

29/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

26/03/2020

Appointment of Mrs Donna Ann Selby as a director on 2019-11-24

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

02/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

18/10/2018

Notification of Christine Allan as a person with significant control on 2018-01-07

View PDF (2 pages)

17/10/2018

Appointment of Mr Christine Allan as a director on 2018-01-07

View PDF (2 pages)

17/10/2018

Termination of appointment of John Crawford Allan as a director on 2018-01-07

View PDF (1 pages)

17/10/2018

Cessation of John Crawford Allan as a person with significant control on 2018-01-07

View PDF (1 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

07/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

06/12/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (11 pages)

19/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

11/03/2016

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (16 pages)

13/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

21/10/2014

Annual return made up to 2014-10-10 no member list

View PDF (14 pages)

04/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

11/10/2013

Annual return made up to 2013-10-08. List of shareholders has changed

View PDF (14 pages)

10/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

23/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (14 pages)

23/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

02/11/2011

Annual return made up to 2011-10-10

View PDF (14 pages)

13/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-10-10

View PDF (14 pages)

04/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

17/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (14 pages)

24/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

01/04/2009

Location of register of members

View PDF (1 pages)

01/04/2009

Return made up to 10/10/08; full list of members

View PDF (10 pages)

21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

10/10/2008

Registered office changed on 10/10/2008 from 210 high street north london E6 2JA

View PDF (1 pages)

27/11/2007

Return made up to 20/10/07; no change of members

View PDF (6 pages)

17/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

27/10/2006

Return made up to 10/10/06; full list of members

View PDF (6 pages)

11/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

28/10/2005

Return made up to 10/10/05; full list of members

View PDF (6 pages)

18/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

22/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

22/10/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

03/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

11/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

18/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

16/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

29/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

15/10/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

13/10/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

05/11/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

14/10/1998

Return made up to 10/10/98; change of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/10/1997

Return made up to 10/10/97; change of members

View PDF (6 pages)

21/10/1996

Resolutions

View PDF (1 pages)

18/10/1996

Return made up to 10/10/96; full list of members

View PDF (6 pages)

23/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/10/1995

Return made up to 10/10/95; no change of members

View PDF (4 pages)

13/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

13/10/1994

Return made up to 10/10/94; full list of members

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07/10/1994

Full accounts made up to 1993-12-31

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08/11/1993

Full accounts made up to 1992-12-31

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19/10/1993

Return made up to 24/10/93; no change of members

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07/01/1993

Full accounts made up to 1991-12-31

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07/01/1993

Return made up to 24/10/92; no change of members

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11/03/1992

Return made up to 24/10/91; full list of members

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02/03/1992

Full accounts made up to 1990-12-31

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22/11/1990

Full accounts made up to 1989-12-31

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30/10/1990

Return made up to 24/10/90; full list of members

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03/10/1989

Full accounts made up to 1988-12-31

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03/10/1989

Return made up to 30/09/89; full list of members

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13/01/1989

Full accounts made up to 1987-12-31

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13/01/1989

Director resigned

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13/01/1989

Return made up to 26/12/88; full list of members

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25/03/1987

Full accounts made up to 1986-12-31

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25/03/1987

Return made up to 21/03/87; full list of members

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12/03/1962

Allotment of shares

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
310.40K
-
0.00
-
-

2022
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allan, Christine	Director	07/01/2018 - 06/01/2026	-
Mrs Donna Ann Selby	Director	24/11/2019 - Present	-
Allan, Christine Ann	Secretary	01/06/2004 - 06/01/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About B.A.ALLAN LIMITED

B.A.ALLAN LIMITED is an(a) Active company incorporated on 06/12/1938 with the registered office located at 1386 London Road, Leigh On Sea, Essex SS9 2UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.A.ALLAN LIMITED?

B.A.ALLAN LIMITED is currently Active. It was registered on 06/12/1938 .

Where is B.A.ALLAN LIMITED located?

B.A.ALLAN LIMITED is registered at 1386 London Road, Leigh On Sea, Essex SS9 2UJ.

What does B.A.ALLAN LIMITED do?

B.A.ALLAN LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for B.A.ALLAN LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of Christine Ann Allan as a secretary on 2026-01-06.