BA SURBITON LTD

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BA SURBITON LTD

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Key Data

Status

Active

Company No.

09272461Copy
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Incorporation date

21/10/2014

Size

Micro Entity

Contacts

Registered address

Registered address

25 Level 33 Canada Square, London E14 5LBCopy
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Latest events (Record since 21/10/2014)
dot icon23/03/2023
Certificate of change of name
dot icon12/10/2022
Compulsory strike-off action has been suspended
dot icon27/09/2022
First Gazette notice for compulsory strike-off
dot icon06/06/2022
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
dot icon06/06/2022
Confirmation statement made on 2022-06-06 with updates
dot icon06/06/2022
Appointment of Mr Arunas Peslekas as a director on 2021-01-01
dot icon01/06/2022
Notification of a person with significant control statement
dot icon01/06/2022
Registered office address changed from 92 Tolworth Broadway Surbiton Surrey KT6 7HT to 140 the Grove London E15 1NS on 2022-06-01
dot icon01/06/2022
Cessation of Kristina Poviloniene as a person with significant control on 2022-05-31
dot icon01/06/2022
Termination of appointment of Kristina Poviloniene as a director on 2022-05-31
dot icon09/02/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon14/10/2021
Compulsory strike-off action has been discontinued
dot icon13/10/2021
Micro company accounts made up to 2020-10-31
dot icon05/10/2021
First Gazette notice for compulsory strike-off
dot icon31/12/2020
Termination of appointment of Vygaudas Cerniauskas as a director on 2020-12-30
dot icon31/12/2020
Termination of appointment of Asta Perry as a secretary on 2020-12-30
dot icon31/12/2020
Cessation of Vygaudas Cerniauskas as a person with significant control on 2020-12-30
dot icon31/12/2020
Notification of Kristina Poviloniene as a person with significant control on 2020-12-30
dot icon31/12/2020
Confirmation statement made on 2020-12-31 with updates
dot icon31/12/2020
Appointment of Mrs Kristina Poviloniene as a director on 2020-12-30
dot icon31/12/2020
Termination of appointment of Arunas Peslekas as a director on 2020-12-30
dot icon14/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon06/05/2020
Confirmation statement made on 2020-04-21 with no updates
dot icon26/06/2019
Total exemption full accounts made up to 2018-10-31
dot icon03/05/2019
Confirmation statement made on 2019-04-21 with no updates
dot icon10/05/2018
Confirmation statement made on 2018-04-21 with no updates
dot icon01/05/2018
Termination of appointment of Vygaudas Cerniauskas as a secretary on 2018-04-22
dot icon01/05/2018
Appointment of Ms Asta Perry as a secretary on 2018-04-22
dot icon01/05/2018
Appointment of Mr Vygaudas Cerniauskas as a director on 2018-04-22
dot icon01/05/2018
Notification of Vygaudas Cerniauskas as a person with significant control on 2018-04-22
dot icon01/05/2018
Cessation of Arunas Paslekas as a person with significant control on 2018-04-22
dot icon12/01/2018
Total exemption full accounts made up to 2017-10-31
dot icon12/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon09/05/2017
Confirmation statement made on 2017-04-21 with updates
dot icon13/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon18/05/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon18/05/2016
Appointment of Mr Arunas Peslekas as a director on 2016-05-17
dot icon18/05/2016
Termination of appointment of Karolina Uginciute as a director on 2016-05-17
dot icon13/05/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon28/04/2015
Appointment of Miss Karolina Uginciute as a director on 2015-03-01
dot icon27/04/2015
Termination of appointment of Violeta Arbaciauskaite as a secretary on 2015-04-01
dot icon27/04/2015
Appointment of Mr Vygaudas Cerniauskas as a secretary on 2015-03-01
dot icon27/04/2015
Termination of appointment of Agne Grumadiene as a director on 2015-03-01
dot icon04/12/2014
Appointment of Miss Violeta Arbaciauskaite as a secretary on 2014-11-01
dot icon21/10/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/10/2021
dot iconDue by
31/07/2022
dot iconLast accounts made up to
31/10/2020View PDF

Confirmation

dot iconNext statement date
06/06/2023
dot iconLast statement dated
31/10/2020View PDF
See more events →

Financial Ratios

BA SURBITON LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BA SURBITON LTD

BA SURBITON LTD is an 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?

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

Where is BA SURBITON LTD located?

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

What does BA SURBITON LTD do?

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

What is the latest filing for BA SURBITON LTD?

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