BAA GENERAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

03640482

Incorporation date

24/09/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

31/10/2024

Final Gazette dissolved following liquidation

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10/10/2024

Termination of appointment of Pierpaolo De Stavola Barrett as a director on 2024-10-01

View PDF (1 pages)

10/10/2024

Appointment of Mr Michael David Lindsay as a director on 2024-10-02

View PDF (2 pages)

31/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (25 pages)

11/12/2023

Resolutions

View PDF (1 pages)

11/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/12/2023

Declaration of solvency

View PDF (5 pages)

11/12/2023

Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2023-12-11

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

11/08/2022

Appointment of Mr Pierpaolo De Stavola Barrett as a director on 2022-08-04

View PDF (2 pages)

11/08/2022

Termination of appointment of Fraser Alexander Brown as a director on 2022-08-04

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

10/02/2021

Appointment of Mr Fraser Alexander Brown as a director on 2021-01-26

View PDF (2 pages)

10/02/2021

Termination of appointment of John Mitchell Arbuckle as a director on 2021-01-29

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

25/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

08/05/2017

Resolutions

View PDF (1 pages)

08/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

19/01/2017

Termination of appointment of Stephen Wilkinson as a director on 2017-01-17

View PDF (1 pages)

19/01/2017

Termination of appointment of Normand Boivin as a director on 2017-01-17

View PDF (1 pages)

19/01/2017

Appointment of Mr Ross Findlay Scott Baker as a director on 2017-01-17

View PDF (2 pages)

19/01/2017

Appointment of Mr John Mitchell Arbuckle as a director on 2017-01-17

View PDF (2 pages)

26/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

22/06/2016

Termination of appointment of Jonathan Daniel Coen as a director on 2016-06-13

View PDF (1 pages)

13/06/2016

Appointment of Mr Jonathan Daniel Coen as a director on 2016-06-13

View PDF (2 pages)

01/06/2016

Termination of appointment of Brian Robert Woodhead as a director on 2016-06-01

View PDF (1 pages)

22/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

24/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

26/08/2015

Director's details changed for Mr Normand Boivin on 2015-08-26

View PDF (2 pages)

13/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

25/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

01/09/2014

Termination of appointment of Fidel Lopez Soria as a director on 2014-09-01

View PDF (1 pages)

01/09/2014

Appointment of Brian Robert Woodhead as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Appointment of Mr Normand Boivin as a director on 2014-09-01

View PDF (2 pages)

13/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

24/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

26/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

16/10/2012

Termination of appointment of a director

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16/10/2012

Appointment of Fidel Lopez Soria as a director

View PDF (2 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

29/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

29/10/2010

Director's details changed for John William Holland Kaye on 2010-09-01

View PDF (2 pages)

06/09/2010

Resolutions

View PDF (31 pages)

02/09/2010

Termination of appointment of Shu Ooi as a secretary

View PDF (1 pages)

11/08/2010

Auditor's resignation

View PDF (1 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/07/2010

Auditor's resignation

View PDF (1 pages)

22/10/2009

Secretary's details changed

View PDF (3 pages)

22/10/2009

Director's details changed

View PDF (3 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (7 pages)

30/09/2009

Location of register of members

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01/09/2009

Director's change of particulars / john holland kaye / 01/08/2009

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13/08/2009

Director appointed john holland kaye

View PDF (2 pages)

11/08/2009

Director appointed stephen wilkinson

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11/08/2009

Appointment terminated director robert herga

View PDF (1 pages)

11/08/2009

Appointment terminated director jeremy boyes

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01/08/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

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16/12/2008

Appointment terminated secretary susan welch

View PDF (1 pages)

16/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

09/10/2008

Return made up to 24/09/08; full list of members

View PDF (5 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/10/2007

Return made up to 24/09/07; full list of members

View PDF (5 pages)

09/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (18 pages)

04/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

20/10/2006

Return made up to 24/09/06; full list of members

View PDF (5 pages)

11/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

28/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

21/10/2005

Return made up to 24/09/05; full list of members

View PDF (5 pages)

16/03/2005

Resolutions

View PDF (4 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Secretary's particulars changed

View PDF (1 pages)

23/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

26/10/2004

Return made up to 24/09/04; full list of members

View PDF (5 pages)

14/06/2004

Director resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (3 pages)

17/10/2003

Auditor's resignation

View PDF (2 pages)

17/10/2003

Auditor's resignation

View PDF (2 pages)

10/10/2003

Return made up to 24/09/03; full list of members

View PDF (5 pages)

01/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

26/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

15/11/2002

Director's particulars changed

View PDF (1 pages)

27/09/2002

Return made up to 24/09/02; full list of members

View PDF (2 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

05/10/2001

Return made up to 24/09/01; full list of members

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

20/10/2000

Return made up to 24/09/00; full list of members

View PDF (5 pages)

03/05/2000

Full accounts made up to 1999-03-31

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02/02/2000

Delivery ext'd 3 mth 31/03/99

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20/10/1999

Return made up to 24/09/99; full list of members

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30/03/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (0 pages)

04/11/1998

Resolutions

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04/11/1998

Resolutions

View PDF (0 pages)

04/11/1998

Resolutions

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

24/09/1998

Incorporation

View PDF (16 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

31/12/2022

Next confirmation date

24/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Barrett, Pierpaolo De Stavola	Director	04/08/2022 - 01/10/2024	14
Lindsay, Michael David	Director	02/10/2024 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BAA GENERAL PARTNER LIMITED

BAA GENERAL PARTNER LIMITED is an(a) Dissolved company incorporated on 24/09/1998 with the registered office located at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. 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 BAA GENERAL PARTNER LIMITED?

BAA GENERAL PARTNER LIMITED is currently Dissolved. It was registered on 24/09/1998 and dissolved on 31/10/2024.

Where is BAA GENERAL PARTNER LIMITED located?

BAA GENERAL PARTNER LIMITED is registered at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG.

What does BAA GENERAL PARTNER LIMITED do?

BAA GENERAL PARTNER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAA GENERAL PARTNER LIMITED?

The latest filing was on 31/10/2024: Final Gazette dissolved following liquidation.