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BA NUMBER ONE LIMITED

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BA NUMBER ONE LIMITED

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Key Data

Status

Active

Company No.

07988856

Incorporation date

13/03/2012

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Waterside, Speedbird Way, Harmondsworth UB7 0GBCopy
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Latest events (Record since 13/03/2012)
dot icon25/03/2026
Confirmation statement made on 2026-03-13 with no updates
View PDF (3 pages)
dot icon26/11/2025
Director's details changed for Amrit Kaur Bhogal on 2024-11-01
View PDF (2 pages)
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (12 pages)
dot icon06/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (12 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-13 with no updates
View PDF (3 pages)
dot icon04/03/2024
Registered office address changed from Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04
View PDF (1 pages)
dot icon11/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon11/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon11/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (12 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon27/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (12 pages)
dot icon18/07/2022
Termination of appointment of Nessa Mc Neela as a director on 2022-07-06
View PDF (1 pages)
dot icon15/07/2022
Appointment of Thomas Alan Horwood as a director on 2022-07-06
View PDF (2 pages)
dot icon16/03/2022
Confirmation statement made on 2022-03-13 with no updates
View PDF (3 pages)
dot icon01/11/2021
Appointment of Nessa Mc Neela as a director on 2021-10-19
View PDF (2 pages)
dot icon01/11/2021
Termination of appointment of Simon Philcox as a director on 2021-10-19
View PDF (1 pages)
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (13 pages)
dot icon15/06/2021
Appointment of Amrit Kaur Bhogal as a director on 2021-05-12
View PDF (2 pages)
dot icon17/05/2021
Termination of appointment of Benjamin Christopher Gibbs as a director on 2021-03-25
View PDF (1 pages)
dot icon15/04/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon22/07/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (12 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-13 with no updates
View PDF (3 pages)
dot icon05/02/2020
Appointment of Benjamin Christopher Gibbs as a director on 2020-02-01
View PDF (2 pages)
dot icon05/02/2020
Termination of appointment of Rebecca Louise Napier as a director on 2020-02-01
View PDF (1 pages)
dot icon28/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (10 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-13 with no updates
View PDF (3 pages)
dot icon05/03/2019
Termination of appointment of Sarah Elizabeth Mussenden as a director on 2019-03-01
View PDF (1 pages)
dot icon05/03/2019
Appointment of Mrs Rebecca Louise Napier as a director on 2019-03-01
View PDF (2 pages)
dot icon01/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (12 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon05/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (12 pages)
dot icon09/05/2017
Termination of appointment of Ian William Howick as a director on 2017-03-31
View PDF (1 pages)
dot icon09/05/2017
Appointment of Simon Philcox as a director on 2017-03-31
View PDF (2 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (5 pages)
dot icon17/03/2017
Appointment of Mrs Sarah Elizabeth Mussenden as a director on 2017-01-01
View PDF (2 pages)
dot icon16/01/2017
Termination of appointment of Gaylene Jennefer Kendall as a director on 2016-12-31
View PDF (1 pages)
dot icon12/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (10 pages)
dot icon01/04/2016
Termination of appointment of Keith Williams as a director on 2016-03-31
View PDF (1 pages)
dot icon17/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2016
Termination of appointment of Nicholas Swift as a director on 2016-02-26
View PDF (1 pages)
dot icon21/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon19/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (7 pages)
dot icon18/11/2014
Director's details changed for Mr Keith Williams on 2014-06-02
View PDF (3 pages)
dot icon03/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon19/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (7 pages)
dot icon08/11/2013
Appointment of Gaylene Jennefer Kendall as a director
View PDF (2 pages)
dot icon07/11/2013
Termination of appointment of Robert French as a director
View PDF (1 pages)
dot icon07/11/2013
Termination of appointment of Kulbinder Dosanjh as a secretary
View PDF (1 pages)
dot icon07/11/2013
Appointment of Mr Andrew Ian Fleming as a secretary
View PDF (2 pages)
dot icon01/10/2013
Full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon23/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (7 pages)
dot icon16/01/2013
Appointment of Ian William Howick as a director
View PDF (2 pages)
dot icon16/01/2013
Termination of appointment of Alan Buchanan as a director
View PDF (1 pages)
dot icon16/01/2013
Appointment of Mr Robert Leonard French as a director
View PDF (2 pages)
dot icon24/05/2012
Appointment of Alan Kerr Buchanan as a director
View PDF (3 pages)
dot icon23/05/2012
Appointment of Mr Keith Williams as a director
View PDF (2 pages)
dot icon23/05/2012
Appointment of Nicholas Swift as a director
View PDF (2 pages)
dot icon22/05/2012
Appointment of Kulbinder Kaur Dosanjh as a secretary
View PDF (3 pages)
dot icon22/05/2012
Termination of appointment of Trusec Limited as a secretary
View PDF (2 pages)
dot icon22/05/2012
Termination of appointment of Trusec Limited as a director
View PDF (2 pages)
dot icon22/05/2012
Termination of appointment of Peter Jolliffe as a director
View PDF (2 pages)
dot icon22/05/2012
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 2012-05-22
View PDF (2 pages)
dot icon22/05/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (3 pages)
dot icon17/05/2012
Certificate of change of name
View PDF (3 pages)
dot icon13/03/2012
Incorporation
View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhogal, Amrit Kaur
Director
12/05/2021 - Present
2
Horwood, Thomas Alan
Director
06/07/2022 - Present
10
Napier, Rebecca Louise
Director
01/03/2019 - 01/02/2020
13
Gibbs, Benjamin Christopher
Director
01/02/2020 - 25/03/2021
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BA NUMBER ONE LIMITED

BA NUMBER ONE LIMITED is an(a) Active company incorporated on 13/03/2012 with the registered office located at Waterside, Speedbird Way, Harmondsworth UB7 0GB. 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 BA NUMBER ONE LIMITED?

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BA NUMBER ONE LIMITED is currently Active. It was registered on 13/03/2012 .

Where is BA NUMBER ONE LIMITED located?

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BA NUMBER ONE LIMITED is registered at Waterside, Speedbird Way, Harmondsworth UB7 0GB.

What does BA NUMBER ONE LIMITED do?

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BA NUMBER ONE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BA NUMBER ONE LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-13 with no updates.