BA SURBITON LTD

Key Data

Status

Active

Company No.

09272461

Incorporation date

21/10/2014

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2014)

23/03/2023

Certificate of change of name

View PDF (3 pages)

12/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

06/06/2022

Appointment of Mr Arunas Peslekas as a director on 2021-01-01

View PDF (2 pages)

06/06/2022

Registered office address changed from 140 the Grove London E15 1NS England to 25 Level 33 Canada Square London E14 5LB on 2022-06-06

View PDF (1 pages)

01/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

01/06/2022

Termination of appointment of Kristina Poviloniene as a director on 2022-05-31

View PDF (1 pages)

01/06/2022

Cessation of Kristina Poviloniene as a person with significant control on 2022-05-31

View PDF (1 pages)

01/06/2022

Registered office address changed from 92 Tolworth Broadway Surbiton Surrey KT6 7HT to 140 the Grove London E15 1NS on 2022-06-01

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

14/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

31/12/2020

Notification of Kristina Poviloniene as a person with significant control on 2020-12-30

View PDF (2 pages)

31/12/2020

Appointment of Mrs Kristina Poviloniene as a director on 2020-12-30

View PDF (2 pages)

31/12/2020

Termination of appointment of Asta Perry as a secretary on 2020-12-30

View PDF (1 pages)

31/12/2020

Termination of appointment of Arunas Peslekas as a director on 2020-12-30

View PDF (1 pages)

31/12/2020

Termination of appointment of Vygaudas Cerniauskas as a director on 2020-12-30

View PDF (1 pages)

31/12/2020

Cessation of Vygaudas Cerniauskas as a person with significant control on 2020-12-30

View PDF (1 pages)

14/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

06/05/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

03/05/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

10/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

01/05/2018

Appointment of Ms Asta Perry as a secretary on 2018-04-22

View PDF (2 pages)

01/05/2018

Notification of Vygaudas Cerniauskas as a person with significant control on 2018-04-22

View PDF (2 pages)

01/05/2018

Termination of appointment of Vygaudas Cerniauskas as a secretary on 2018-04-22

View PDF (1 pages)

01/05/2018

Appointment of Mr Vygaudas Cerniauskas as a director on 2018-04-22

View PDF (2 pages)

01/05/2018

Cessation of Arunas Paslekas as a person with significant control on 2018-04-22

View PDF (1 pages)

12/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

12/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

09/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

13/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

18/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (4 pages)

18/05/2016

Appointment of Mr Arunas Peslekas as a director on 2016-05-17

View PDF (2 pages)

18/05/2016

Termination of appointment of Karolina Uginciute as a director on 2016-05-17

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (4 pages)

28/04/2015

Appointment of Miss Karolina Uginciute as a director on 2015-03-01

View PDF (2 pages)

27/04/2015

Termination of appointment of Agne Grumadiene as a director on 2015-03-01

View PDF (1 pages)

27/04/2015

Appointment of Mr Vygaudas Cerniauskas as a secretary on 2015-03-01

View PDF (2 pages)

27/04/2015

Termination of appointment of Violeta Arbaciauskaite as a secretary on 2015-04-01

View PDF (1 pages)

04/12/2014

Appointment of Miss Violeta Arbaciauskaite as a secretary on 2014-11-01

View PDF (2 pages)

21/10/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2020

Next confirmation date

06/06/2023

Last change occurred

31/10/2020

Accounts

Micro Entity

Last made up date

31/10/2020

Next account date

31/10/2021

Next due on

31/07/2022

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

Person	Title	Period	Connections
Poviloniene, Kristina	Director	30/12/2020 - 31/05/2022	24
Cerniauskas, Vygaudas	Director	22/04/2018 - 30/12/2020	4
Grumadiene, Agne	Director	21/10/2014 - 01/03/2015	1
Peslekas, Arunas	Director	01/01/2021 - Present	-
Peslekas, Arunas	Director	17/05/2016 - 30/12/2020	-

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BA SURBITON LTD

BA SURBITON LTD is an(a) Active company incorporated on 21/10/2014 with the registered office located at 25 Level 33 Canada Square, London E14 5LB. 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 SURBITON LTD?

BA SURBITON LTD is currently Active. It was registered on 21/10/2014 .

Where is BA SURBITON LTD located?

BA SURBITON LTD is registered at 25 Level 33 Canada Square, London E14 5LB.

What does BA SURBITON LTD do?

BA SURBITON LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BA SURBITON LTD?

The latest filing was on 23/03/2023: Certificate of change of name.