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B A SHOPFITTINGS LIMITED

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B A SHOPFITTINGS LIMITED

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Key Data

Status

Active

Company No.

04614492

Incorporation date

11/12/2002

Size

Total Exemption Full

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

Registered address

1 Duffield Bank, Broughton, Milton Keynes MK10 7DGCopy
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Latest events (Record since 11/12/2002)
dot icon11/03/2026
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon04/04/2025
Registration of charge 046144920004, created on 2025-04-04
View PDF (22 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with no updates
View PDF (3 pages)
dot icon25/07/2023
Satisfaction of charge 046144920003 in full
View PDF (1 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-11 with no updates
View PDF (3 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-11 with no updates
View PDF (3 pages)
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon05/03/2021
Confirmation statement made on 2020-12-11 with no updates
View PDF (3 pages)
dot icon29/01/2021
Registration of charge 046144920003, created on 2021-01-27
View PDF (22 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon22/12/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon22/12/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-11 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-11 with no updates
View PDF (3 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-11 with no updates
View PDF (3 pages)
dot icon10/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon24/11/2017
Secretary's details changed for Mr Ian James Robinson on 2016-01-11
View PDF (1 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (5 pages)
dot icon14/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon07/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon15/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon08/04/2013
Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF England on 2013-04-08
View PDF (1 pages)
dot icon11/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon12/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2012
Termination of appointment of Rosana Scott as a director
View PDF (1 pages)
dot icon20/08/2012
Director's details changed for Mr Andrew Scott on 2012-08-20
View PDF (2 pages)
dot icon20/08/2012
Registered office address changed from 80 Obelisk Rise Kingsthorpe Northampton Northamptonshire NN2 8QU United Kingdom on 2012-08-20
View PDF (1 pages)
dot icon27/03/2012
Registered office address changed from 5 Giffard Court Millbrook Close Northampon Northamptonshire NN5 5JF England on 2012-03-27
View PDF (1 pages)
dot icon26/03/2012
Appointment of Mrs Rosana Lorente Scott as a director
View PDF (2 pages)
dot icon28/02/2012
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2012
Registered office address changed from 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF United Kingdom on 2012-02-28
View PDF (1 pages)
dot icon24/02/2012
Registered office address changed from 41 Stephenson Close Huntington York North Yorkshire YO32 9GG on 2012-02-24
View PDF (1 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon28/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon26/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Director's details changed for Mr Andrew Scott on 2009-10-01
View PDF (2 pages)
dot icon06/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon12/06/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon16/12/2008
Return made up to 11/12/08; full list of members
View PDF (3 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon17/12/2007
Return made up to 11/12/07; full list of members
View PDF (2 pages)
dot icon22/05/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon19/02/2007
Return made up to 11/12/06; full list of members
View PDF (6 pages)
dot icon13/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon26/09/2006
Director resigned
View PDF (1 pages)
dot icon26/09/2006
New secretary appointed
View PDF (2 pages)
dot icon26/09/2006
Secretary resigned
View PDF (1 pages)
dot icon18/01/2006
Return made up to 11/12/05; full list of members
View PDF (6 pages)
dot icon13/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon09/01/2006
Registered office changed on 09/01/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP
View PDF (1 pages)
dot icon09/01/2006
New director appointed
View PDF (1 pages)
dot icon10/01/2005
Return made up to 11/12/04; full list of members
View PDF (6 pages)
dot icon12/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon17/01/2004
Return made up to 11/12/03; full list of members
View PDF (6 pages)
dot icon13/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon28/04/2003
New secretary appointed
View PDF (2 pages)
dot icon28/04/2003
New director appointed
View PDF (2 pages)
dot icon28/04/2003
Secretary resigned
View PDF (1 pages)
dot icon28/04/2003
Director resigned
View PDF (1 pages)
dot icon28/04/2003
Accounting reference date extended from 31/12/03 to 31/03/04
View PDF (1 pages)
dot icon11/12/2002
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.22M
-
0.00
95.82K
-
2022
2
3.99M
-
0.00
118.46K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Duncan Malcolm
Director
14/04/2003 - 06/09/2006
2
Scott, Andrew
Director
20/11/2005 - Present
2
Robinson, Ian James
Secretary
06/09/2006 - Present
4
Scott, Rosana Lorente
Director
26/03/2012 - 20/08/2012
-
JOHN GORDON WALTON & CO NOMINEES LIMITED
Corporate Director
11/12/2002 - 14/04/2003
40

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About B A SHOPFITTINGS LIMITED

B A SHOPFITTINGS LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at 1 Duffield Bank, Broughton, Milton Keynes MK10 7DG. There are currently 2 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 SHOPFITTINGS LIMITED?

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B A SHOPFITTINGS LIMITED is currently Active. It was registered on 11/12/2002 .

Where is B A SHOPFITTINGS LIMITED located?

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B A SHOPFITTINGS LIMITED is registered at 1 Duffield Bank, Broughton, Milton Keynes MK10 7DG.

What does B A SHOPFITTINGS LIMITED do?

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B A SHOPFITTINGS LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for B A SHOPFITTINGS LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2025-12-11 with no updates.