BA TECHNOLOGIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08820071

Incorporation date

18/12/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2013)

16/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

30/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

05/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

17/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

05/07/2022

Satisfaction of charge 088200710001 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge 088200710003 in full

View PDF (1 pages)

05/07/2022

Satisfaction of charge 088200710002 in full

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05/07/2022

Registration of charge 088200710004, created on 2022-07-01

View PDF (13 pages)

05/07/2022

Registration of charge 088200710005, created on 2022-07-01

View PDF (14 pages)

05/07/2022

Registration of charge 088200710006, created on 2022-07-01

View PDF (14 pages)

05/07/2022

Registration of charge 088200710007, created on 2022-07-01

View PDF (14 pages)

16/05/2022

Appointment of Mr Simon Haynes as a director on 2022-05-01

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

14/03/2022

Notification of Camber Property Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

14/03/2022

Cessation of Charles William Dunstone as a person with significant control on 2021-03-02

View PDF (1 pages)

02/03/2022

Director's details changed for Nr Christopher Paul Bake on 2014-06-13

View PDF (2 pages)

21/01/2022

Auditor's resignation

View PDF (1 pages)

20/01/2022

Termination of appointment of Jon Paul Wood as a director on 2022-01-11

View PDF (1 pages)

20/01/2022

Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2022-01-20

View PDF (1 pages)

12/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (4 pages)

02/03/2021

Cessation of Charles Benedict Ainslie as a person with significant control on 2021-03-02

View PDF (1 pages)

02/03/2021

Termination of appointment of Charles Benedict Ainslie as a director on 2021-03-02

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

29/09/2020

Part of the property or undertaking has been released from charge 088200710001

View PDF (1 pages)

04/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (6 pages)

23/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

08/04/2019

Resolutions

View PDF (1 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (8 pages)

04/04/2019

Statement of capital on 2019-04-04

View PDF (5 pages)

04/04/2019

Statement by Directors

View PDF (4 pages)

04/04/2019

Solvency Statement dated 22/03/19

View PDF (4 pages)

04/04/2019

Resolutions

View PDF (7 pages)

06/02/2019

Termination of appointment of Roy Barry Bedlow as a director on 2019-02-06

View PDF (1 pages)

30/01/2019

Change of share class name or designation

View PDF (2 pages)

30/01/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2019

Resolutions

View PDF (1 pages)

29/01/2019

Statement by Directors

View PDF (5 pages)

29/01/2019

Statement of capital on 2019-01-29

View PDF (5 pages)

29/01/2019

Solvency Statement dated 10/01/19

View PDF (5 pages)

29/01/2019

Resolutions

View PDF (14 pages)

28/01/2019

Statement of capital on 2019-01-28

View PDF (3 pages)

28/01/2019

Solvency Statement dated 10/01/19

View PDF (5 pages)

28/01/2019

Resolutions

View PDF (14 pages)

20/12/2018

Registration of charge 088200710003, created on 2018-12-12

View PDF (17 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (5 pages)

13/12/2018

Registration of charge 088200710002, created on 2018-12-12

View PDF (37 pages)

09/11/2018

Termination of appointment of Keith Edward Mills as a director on 2018-11-08

View PDF (1 pages)

24/10/2018

Termination of appointment of Lloyd Marshall Dorfman as a director on 2018-10-24

View PDF (1 pages)

16/10/2018

Termination of appointment of Michael Ian Grade of Yarmouth as a director on 2018-10-16

View PDF (1 pages)

16/10/2018

Termination of appointment of Robert Elliott as a director on 2018-10-16

View PDF (1 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

22/05/2018

Resolutions

View PDF (3 pages)

21/05/2018

Termination of appointment of Grant Eugene Simmer as a director on 2018-05-21

View PDF (1 pages)

27/04/2018

Part of the property or undertaking has been released and no longer forms part of charge 088200710001

View PDF (1 pages)

23/01/2018

Registration of charge 088200710001, created on 2018-01-12

View PDF (47 pages)

17/01/2018

Confirmation statement made on 2017-12-18 with updates

View PDF (8 pages)

17/01/2018

Change of share class name or designation

View PDF (2 pages)

17/01/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/01/2018

Resolutions

View PDF (17 pages)

09/01/2018

Notification of Charles Benedict Ainslie as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (4 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-04-25

View PDF (4 pages)

08/01/2018

Statement of capital on 2017-04-26

View PDF (4 pages)

18/12/2017

Appointment of Grant Eugene Simmer as a director on 2017-11-17

View PDF (3 pages)

18/12/2017

Termination of appointment of Martin Richard Whitmarsh as a director on 2017-11-23

View PDF (2 pages)

27/04/2017

Statement of capital following an allotment of shares on 2016-09-16

View PDF (4 pages)

27/04/2017

Statement of capital following an allotment of shares on 2016-11-01

View PDF (4 pages)

27/04/2017

Statement of capital following an allotment of shares on 2016-03-24

View PDF (4 pages)

27/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

26/04/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (8 pages)

27/03/2017

Statement of capital following an allotment of shares on 2016-02-26

View PDF (4 pages)

27/03/2017

Statement of capital on 2016-03-17

View PDF (4 pages)

08/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

29/03/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (9 pages)

18/03/2016

Appointment of Lloyd Marshall Dorfman as a director on 2015-05-29

View PDF (3 pages)

08/03/2016

Appointment of Roy Barry Bedlow as a director on 2015-05-29

View PDF (3 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-05-28

View PDF (4 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-05-22

View PDF (4 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-05-28

View PDF (4 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-11-05

View PDF (4 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-11-05

View PDF (4 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (4 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-07-20

View PDF (4 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-05-22

View PDF (4 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-03-02

View PDF (3 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-03-02

View PDF (3 pages)

30/09/2015

Sub-division of shares on 2014-03-04

View PDF (5 pages)

30/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

17/09/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (3 pages)

17/09/2015

Statement of capital following an allotment of shares on 2014-05-08

View PDF (3 pages)

17/09/2015

Statement of capital following an allotment of shares on 2014-03-04

View PDF (3 pages)

17/09/2015

Statement of capital following an allotment of shares on 2014-08-11

View PDF (3 pages)

11/05/2015

Appointment of Martin Richard Whitmarsh as a director on 2015-04-08

View PDF (3 pages)

09/02/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

19/06/2014

Appointment of Robert Elliott as a director

View PDF (3 pages)

19/06/2014

Appointment of Sir Charles William Dunstone as a director

View PDF (3 pages)

13/06/2014

Appointment of Mr Christopher Paul Bake as a director

View PDF (3 pages)

13/06/2014

Appointment of Lord Michael Grade as a director

View PDF (3 pages)

13/06/2014

Appointment of Jonathan Paul Wood as a director

View PDF (3 pages)

13/06/2014

Appointment of Sir Keith Edward Mills as a director

View PDF (3 pages)

18/12/2013

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.82M
-
0.00
232.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simmer, Grant Eugene	Director	17/11/2017 - 21/05/2018	1
Bedlow, Roy Barry	Director	29/05/2015 - 06/02/2019	71
Bake, Christopher Paul	Director	04/03/2014 - Present	10
Dorfman, Lloyd Marshall	Director	29/05/2015 - 24/10/2018	57
Wood, Jon Paul	Director	07/05/2014 - 11/01/2022	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BA TECHNOLOGIES HOLDINGS LIMITED

BA TECHNOLOGIES HOLDINGS LIMITED is an(a) Active company incorporated on 18/12/2013 with the registered office located at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB. There are currently 3 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 TECHNOLOGIES HOLDINGS LIMITED?

BA TECHNOLOGIES HOLDINGS LIMITED is currently Active. It was registered on 18/12/2013 .

Where is BA TECHNOLOGIES HOLDINGS LIMITED located?

BA TECHNOLOGIES HOLDINGS LIMITED is registered at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB.

What does BA TECHNOLOGIES HOLDINGS LIMITED do?

BA TECHNOLOGIES HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BA TECHNOLOGIES HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-02 with no updates.