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BA LATAM PE LIMITED

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BA LATAM PE LIMITED

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Key Data

Status

Active

Company No.

07657538

Incorporation date

03/06/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

54 Portland Place, London W1B 1DYCopy
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See on map
Latest events (Record since 03/06/2011)
dot icon11/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon18/06/2025
Confirmation statement made on 2025-06-14 with no updates
View PDF (3 pages)
dot icon25/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon02/07/2024
Confirmation statement made on 2024-06-14 with no updates
View PDF (3 pages)
dot icon12/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon29/06/2023
Notification of Pedro Ignacio Maggi as a person with significant control on 2023-06-29
View PDF (2 pages)
dot icon29/06/2023
Cessation of Jorge Luis Ahumada as a person with significant control on 2023-06-29
View PDF (1 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-14 with no updates
View PDF (3 pages)
dot icon06/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-14 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-14 with no updates
View PDF (3 pages)
dot icon11/09/2020
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon18/06/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon17/09/2019
Amended total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon21/08/2018
Appointment of Broughton Secretaries Limited as a secretary on 2018-08-21
View PDF (2 pages)
dot icon21/08/2018
Change of details for Mr Sebastian Marcos Popik as a person with significant control on 2018-08-21
View PDF (2 pages)
dot icon21/08/2018
Change of details for Mr Carlos Marcelo Braun as a person with significant control on 2018-08-21
View PDF (2 pages)
dot icon21/08/2018
Change of details for Mr. Jorge Luis Ahumada as a person with significant control on 2018-08-21
View PDF (2 pages)
dot icon21/08/2018
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 54 Portland Place London W1B 1DY on 2018-08-21
View PDF (1 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon06/04/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (8 pages)
dot icon31/01/2018
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 17 Grosvenor Street Mayfair London W1K 4QG on 2018-01-31
View PDF (1 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (4 pages)
dot icon28/06/2017
Notification of Jorge Luis Ahumada as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/06/2017
Notification of Sebastian Marcos Popik as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/06/2017
Notification of Carlos Marcelo Braun as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon15/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (3 pages)
dot icon06/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon01/03/2016
Registered office address changed from Unit 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2016-03-01
View PDF (1 pages)
dot icon30/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2015
Termination of appointment of Jorge Luis Ahumada as a director on 2015-05-07
View PDF (1 pages)
dot icon16/06/2015
Appointment of Mr Pedro Ignacio Maggi as a director on 2015-05-07
View PDF (2 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon14/01/2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Unit 36 88-90 Hatton Garden Holborn London EC1N 8PN on 2015-01-14
View PDF (1 pages)
dot icon23/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
View PDF (3 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon10/07/2013
Annual return made up to 2013-06-03 with full list of shareholders
View PDF (14 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon23/10/2012
Annual return made up to 2012-06-03 with full list of shareholders
View PDF (14 pages)
dot icon12/09/2012
Director's details changed for Mr Jorge Luis Ahumada on 2012-09-06
View PDF (3 pages)
dot icon01/12/2011
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-12-01
View PDF (1 pages)
dot icon06/06/2011
Director's details changed for Mr Jorge Luis Ahumada on 2011-06-03
View PDF (2 pages)
dot icon03/06/2011
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Pedro Ignacio Maggi
Director
07/05/2015 - Present
4

Persons with Significant Control

5
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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 BA LATAM PE LIMITED

BA LATAM PE LIMITED is an(a) Active company incorporated on 03/06/2011 with the registered office located at 54 Portland Place, London W1B 1DY. 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 BA LATAM PE LIMITED?

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BA LATAM PE LIMITED is currently Active. It was registered on 03/06/2011 .

Where is BA LATAM PE LIMITED located?

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BA LATAM PE LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does BA LATAM PE LIMITED do?

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BA LATAM PE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BA LATAM PE LIMITED?

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The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-06-30.