BAA PROPERTIES LIMITED

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BAA PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03754671

Incorporation date

20/04/1999

Size

Dormant

Contacts

Registered address

Registered address

Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 20/04/1999)
dot icon31/10/2024
Final Gazette dissolved following liquidation
dot icon10/10/2024
Termination of appointment of Pierpaolo De Stavola Barrett as a director on 2024-10-01
dot icon10/10/2024
Appointment of Mr Michael David Lindsay as a director on 2024-10-02
dot icon31/07/2024
Return of final meeting in a members' voluntary winding up
dot icon07/05/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon11/12/2023
Declaration of solvency
dot icon11/12/2023
Resolutions
dot icon11/12/2023
Appointment of a voluntary liquidator
dot icon11/12/2023
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
dot icon25/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon09/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon12/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon11/08/2022
Appointment of Mr Pierpaolo De Stavola Barrett as a director on 2022-08-04
dot icon11/08/2022
Termination of appointment of Fraser Alexander Brown as a director on 2022-08-04
dot icon05/05/2022
Confirmation statement made on 2022-05-05 with no updates
dot icon13/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon05/05/2021
Confirmation statement made on 2021-05-05 with no updates
dot icon10/02/2021
Appointment of Mr Fraser Alexander Brown as a director on 2021-01-26
dot icon10/02/2021
Termination of appointment of John Mitchell Arbuckle as a director on 2021-01-29
dot icon11/06/2020
Accounts for a dormant company made up to 2019-12-31
dot icon05/05/2020
Confirmation statement made on 2020-05-05 with no updates
dot icon21/04/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon01/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon25/04/2019
Confirmation statement made on 2019-04-20 with no updates
dot icon17/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon23/04/2018
Confirmation statement made on 2018-04-20 with no updates
dot icon08/05/2017
Resolutions
dot icon03/05/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/04/2017
Confirmation statement made on 2017-04-20 with updates
dot icon19/01/2017
Termination of appointment of Jonathan Daniel Coen as a director on 2017-01-17
dot icon19/01/2017
Termination of appointment of Normand Boivin as a director on 2017-01-17
dot icon19/01/2017
Appointment of Mr Ross Findlay Scott Baker as a director on 2017-01-17
dot icon19/01/2017
Appointment of Mr John Mitchell Arbuckle as a director on 2017-01-17
dot icon13/06/2016
Appointment of Mr Jonathan Daniel Coen as a director on 2016-06-13
dot icon02/06/2016
Termination of appointment of Brian Robert Woodhead as a director on 2016-06-01
dot icon25/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon22/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon26/08/2015
Director's details changed for Mr Normand Boivin on 2015-08-26
dot icon21/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
dot icon13/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon01/09/2014
Termination of appointment of Fidel Lopez Soria as a director on 2014-09-01
dot icon01/09/2014
Appointment of Brian Robert Woodhead as a director on 2014-09-01
dot icon01/09/2014
Appointment of Mr Normand Boivin as a director on 2014-09-01
dot icon13/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon29/04/2014
Annual return made up to 2014-04-20 with full list of shareholders
dot icon17/07/2013
Full accounts made up to 2012-12-31
dot icon22/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
dot icon17/10/2012
Appointment of Fidel Lopez Soria as a director
dot icon17/10/2012
Termination of appointment of John Holland Kaye as a director
dot icon11/07/2012
Full accounts made up to 2011-12-31
dot icon24/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
dot icon22/07/2011
Full accounts made up to 2010-12-31
dot icon23/06/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon04/11/2010
Resolutions
dot icon03/09/2010
Termination of appointment of Shu Ooi as a secretary
dot icon11/08/2010
Auditor's resignation
dot icon02/08/2010
Auditor's resignation
dot icon29/07/2010
Full accounts made up to 2009-12-31
dot icon02/07/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon04/03/2010
Director's details changed for John William Holland Kaye on 2009-08-01
dot icon29/01/2010
Director's details changed for John William Holland Kaye on 2009-10-01
dot icon22/10/2009
Secretary's details changed for Shu Mei Ooi on 2009-10-01
dot icon01/09/2009
Director's change of particulars / john holland kaye / 01/08/2009
dot icon26/08/2009
Full accounts made up to 2008-12-31
dot icon13/08/2009
Director appointed john william holland kaye
dot icon11/08/2009
Appointment terminated director robert herga
dot icon01/08/2009
Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
dot icon11/06/2009
Return made up to 20/04/09; full list of members
dot icon11/03/2009
Appointment terminated director duncan garrood
dot icon16/12/2008
Appointment terminated secretary susan welch
dot icon16/12/2008
Secretary appointed shu mei ooi
dot icon27/10/2008
Director appointed robert david herga
dot icon04/06/2008
Full accounts made up to 2007-12-31
dot icon23/04/2008
Return made up to 20/04/08; full list of members
dot icon18/04/2008
Appointment terminated director stephen nelson
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon02/11/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon16/07/2007
Return made up to 20/04/07; full list of members
dot icon19/06/2007
Director's particulars changed
dot icon19/06/2007
Director's particulars changed
dot icon19/06/2007
Secretary's particulars changed
dot icon06/06/2007
Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ
dot icon27/03/2007
Resolutions
dot icon01/12/2006
New director appointed
dot icon29/11/2006
Director resigned
dot icon15/11/2006
Secretary's particulars changed
dot icon30/10/2006
Director's particulars changed
dot icon30/10/2006
Director's particulars changed
dot icon26/10/2006
Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ
dot icon18/10/2006
Full accounts made up to 2006-03-31
dot icon19/09/2006
New director appointed
dot icon12/09/2006
Director resigned
dot icon22/06/2006
Return made up to 20/04/06; full list of members
dot icon09/06/2006
New secretary appointed
dot icon09/06/2006
Secretary resigned
dot icon01/12/2005
New secretary appointed
dot icon29/11/2005
Secretary resigned
dot icon16/11/2005
Full accounts made up to 2005-03-31
dot icon22/04/2005
Return made up to 20/04/05; full list of members
dot icon14/03/2005
Director's particulars changed
dot icon02/02/2005
Director's particulars changed
dot icon11/01/2005
Secretary's particulars changed
dot icon21/07/2004
Full accounts made up to 2004-03-31
dot icon29/04/2004
Return made up to 20/04/04; full list of members
dot icon17/10/2003
Auditor's resignation
dot icon11/08/2003
Full accounts made up to 2003-03-31
dot icon01/05/2003
Return made up to 20/04/03; full list of members
dot icon01/05/2003
Director resigned
dot icon01/05/2003
New director appointed
dot icon09/01/2003
Full accounts made up to 2002-03-31
dot icon23/04/2002
Return made up to 20/04/02; full list of members
dot icon04/12/2001
Full accounts made up to 2001-03-31
dot icon16/08/2001
New director appointed
dot icon07/06/2001
Director resigned
dot icon07/06/2001
Director resigned
dot icon25/04/2001
Return made up to 20/04/01; full list of members
dot icon23/11/2000
Full accounts made up to 2000-03-31
dot icon12/05/2000
Return made up to 20/04/00; full list of members
dot icon27/05/1999
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon18/05/1999
Resolutions
dot icon18/05/1999
Resolutions
dot icon18/05/1999
Resolutions
dot icon20/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
05/05/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

0

No PSC data available.

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Description

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About BAA PROPERTIES LIMITED

BAA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 20/04/1999 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 PROPERTIES LIMITED?

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BAA PROPERTIES LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 31/10/2024.

Where is BAA PROPERTIES LIMITED located?

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

What does BAA PROPERTIES LIMITED do?

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BAA PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BAA PROPERTIES LIMITED?

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