B.A. (BELGIE) LTD.

Key Data

Status

Dissolved

Company No.

03140110

Incorporation date

21/12/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1995)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2022

Application to strike the company off the register

View PDF (1 pages)

12/07/2022

Termination of appointment of Helen Louise Redding as a director on 2022-06-29

View PDF (1 pages)

23/12/2021

Accounts for a dormant company made up to 2020-12-26

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

09/01/2021

Accounts for a dormant company made up to 2019-12-28

View PDF (6 pages)

31/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

08/04/2020

Director's details changed for Mrs Helen Louise Redding on 2020-03-31

View PDF (2 pages)

08/04/2020

Director's details changed for Ms Victoria Trinagel on 2020-03-26

View PDF (2 pages)

08/04/2020

Director's details changed for Mr Thomas Popock on 2020-03-26

View PDF (2 pages)

08/04/2020

Appointment of Ms Victoria Trinagel as a director on 2020-03-26

View PDF (2 pages)

08/04/2020

Appointment of Mr Thomas Popock as a director on 2020-03-26

View PDF (2 pages)

08/04/2020

Termination of appointment of Marc Charles Gordon as a director on 2020-03-26

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-29

View PDF (6 pages)

18/03/2019

Appointment of Mr Marc Charles Gordon as a director on 2019-03-18

View PDF (2 pages)

18/03/2019

Appointment of Mr Yusuf Galimli as a director on 2019-03-05

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

21/12/2018

Termination of appointment of Anthony Michael Alyn Jones as a director on 2018-12-21

View PDF (1 pages)

26/07/2018

Accounts for a dormant company made up to 2017-12-30

View PDF (6 pages)

03/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (3 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

09/12/2016

Director's details changed for Mr Anthony Michael Alyn Jones on 2016-12-09

View PDF (2 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-26

View PDF (5 pages)

15/04/2016

Secretary's details changed for Mr Paul David Brownridge on 2016-02-29

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

15/12/2015

Termination of appointment of Adrian Spencer Martin as a director on 2015-12-15

View PDF (1 pages)

15/12/2015

Appointment of Mrs Helen Louise Redding as a director on 2015-12-15

View PDF (2 pages)

15/12/2015

Appointment of Mr Paul David Brownridge as a secretary on 2015-12-15

View PDF (2 pages)

15/12/2015

Termination of appointment of Helen Louise Redding as a secretary on 2015-12-15

View PDF (1 pages)

06/07/2015

Accounts for a dormant company made up to 2014-12-27

View PDF (5 pages)

05/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

05/01/2015

Register inspection address has been changed from C/O Henry Schein Uk Holdings Ltd Whatman House St. Leonards Road Allington Maidstone Kent ME16 0PF United Kingdom to Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB

View PDF (1 pages)

05/01/2015

Director's details changed for Anthony Michael Alyn Jones on 2014-08-27

View PDF (2 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-28

View PDF (5 pages)

14/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

28/06/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (5 pages)

21/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

22/10/2012

Termination of appointment of Peter Crouch as a director

View PDF (1 pages)

27/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-25

View PDF (5 pages)

02/09/2011

Appointment of Mr Adrian Spencer Martin as a director

View PDF (2 pages)

02/09/2011

Termination of appointment of Bryce Donnell as a director

View PDF (1 pages)

23/08/2011

Termination of appointment of John Orr as a director

View PDF (1 pages)

23/08/2011

Termination of appointment of Robert Minowitz as a director

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (8 pages)

22/12/2010

Register inspection address has been changed

View PDF (1 pages)

12/07/2010

Termination of appointment of Gavin Poole as a director

View PDF (1 pages)

12/07/2010

Termination of appointment of Peter Crouch as a secretary

View PDF (1 pages)

05/07/2010

Accounts for a dormant company made up to 2009-12-26

View PDF (5 pages)

03/06/2010

Appointment of Mr Bryce Donnell as a director

View PDF (2 pages)

03/06/2010

Appointment of Mrs Helen Louise Redding as a secretary

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Gavin Michael Poole on 2009-11-15

View PDF (2 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-27

View PDF (5 pages)

16/06/2009

Location of register of members

View PDF (1 pages)

13/02/2009

Director's change of particulars / john orr / 15/12/2008

View PDF (1 pages)

14/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

14/01/2009

Location of register of members

View PDF (1 pages)

17/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

04/11/2008

Appointment terminated director stuart howell

View PDF (1 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/05/2008

Director appointed gavin michael poole

View PDF (3 pages)

31/12/2007

Return made up to 21/12/07; full list of members

View PDF (3 pages)

02/11/2007

New director appointed

View PDF (3 pages)

20/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

31/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

17/02/2006

Return made up to 21/12/05; full list of members

View PDF (8 pages)

25/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Return made up to 21/12/04; full list of members

View PDF (8 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

04/05/2004

Director resigned

View PDF (1 pages)

13/01/2004

Return made up to 21/12/03; full list of members

View PDF (8 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

16/10/2003

New director appointed

View PDF (3 pages)

01/10/2003

New director appointed

View PDF (3 pages)

22/05/2003

Resolutions

View PDF (1 pages)

22/05/2003

Registered office changed on 22/05/03 from: 8 baker street london W1U 3LL

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 21/12/02; full list of members

View PDF (8 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

27/01/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

11/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

11/01/2002

Location of register of members address changed

View PDF (0 pages)

05/11/2001

New director appointed

View PDF (4 pages)

05/11/2001

Registered office changed on 05/11/01 from: 8 baker street london W1M 1DA

View PDF (1 pages)

25/07/2001

New director appointed

View PDF (3 pages)

05/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2001

Return made up to 21/12/00; full list of members

View PDF (5 pages)

14/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

02/02/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

08/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

17/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

09/06/1999

Registered office changed on 09/06/99 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

09/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/06/1999

New secretary appointed

View PDF (3 pages)

12/05/1999

New director appointed

View PDF (3 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

16/12/1998

Return made up to 21/12/98; full list of members

View PDF (7 pages)

03/11/1998

Resolutions

View PDF (1 pages)

03/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

09/01/1998

Return made up to 21/12/97; full list of members

View PDF (8 pages)

10/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

10/03/1997

Return made up to 21/12/96; full list of members

View PDF (8 pages)

31/07/1996

Auditor's resignation

View PDF (4 pages)

18/07/1996

New secretary appointed

View PDF (1 pages)

18/07/1996

Secretary resigned

View PDF (2 pages)

18/07/1996

Registered office changed on 18/07/96 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DN

View PDF (1 pages)

18/07/1996

New secretary appointed;new director appointed

View PDF (3 pages)

01/02/1996

Certificate of change of name

View PDF (2 pages)

30/01/1996

Director resigned

View PDF (1 pages)

30/01/1996

Secretary resigned

View PDF (1 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/1996

Registered office changed on 30/01/96 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

30/01/1996

Resolutions

View PDF (15 pages)

30/01/1996

Resolutions

View PDF (1 pages)

30/01/1996

£ nc 100/1000 19/01/96

View PDF (1 pages)

21/12/1995

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

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
Howell, Stuart Christopher	Director	18/06/2003 - 05/09/2008	24

Persons with Significant Control

No PSC data available.

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Description

About B.A. (BELGIE) LTD.

B.A. (BELGIE) LTD. is an(a) Dissolved company incorporated on 21/12/1995 with the registered office located at Medcare House, Centurion Close,, Gillingham Business Park, Gillingham Kent ME8 0SB. There is currently no active directors 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. (BELGIE) LTD.?

B.A. (BELGIE) LTD. is currently Dissolved. It was registered on 21/12/1995 and dissolved on 27/12/2022.

Where is B.A. (BELGIE) LTD. located?

B.A. (BELGIE) LTD. is registered at Medcare House, Centurion Close,, Gillingham Business Park, Gillingham Kent ME8 0SB.

What does B.A. (BELGIE) LTD. do?

B.A. (BELGIE) LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B.A. (BELGIE) LTD.?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.