BAAS CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

01632310

Incorporation date

29/04/1982

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1982)

24/02/2026

Satisfaction of charge 016323100002 in full

View PDF (1 pages)

12/02/2026

Appointment of Mr Liam David Williams as a director on 2026-02-12

View PDF (2 pages)

18/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

18/11/2025

Termination of appointment of Kevin O'connell as a director on 2025-11-13

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22/08/2025

Registration of charge 016323100002, created on 2025-08-22

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24/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (4 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

21/05/2024

Statement of capital following an allotment of shares on 2024-05-21

View PDF (4 pages)

21/05/2024

Statement of capital following an allotment of shares on 2024-05-21

View PDF (4 pages)

21/05/2024

Statement of capital following an allotment of shares on 2024-05-21

View PDF (4 pages)

19/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (4 pages)

18/03/2024

Statement of capital following an allotment of shares on 2024-03-18

View PDF (4 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

06/06/2023

Change of details for Mr Kevin O'connell as a person with significant control on 2023-04-10

View PDF (2 pages)

13/04/2023

Change of details for Mr Kevin O'connell as a person with significant control on 2023-04-08

View PDF (2 pages)

13/04/2023

Termination of appointment of Carol Smith as a secretary on 2022-04-07

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (4 pages)

27/03/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

05/10/2022

Director's details changed for Mr Haydn Williams on 2022-10-05

View PDF (2 pages)

05/09/2022

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

View PDF (11 pages)

22/04/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (4 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (28 pages)

01/12/2021

Resolutions

View PDF (1 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-22

View PDF (4 pages)

25/11/2021

Statement of capital following an allotment of shares on 2021-11-22

View PDF (4 pages)

08/10/2021

Appointment of Mr Stuart James Harrison as a director on 2021-10-07

View PDF (2 pages)

08/10/2021

Appointment of Mr Dominic Jack Jones as a director on 2021-10-07

View PDF (2 pages)

05/08/2021

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

View PDF (19 pages)

28/07/2021

Director's details changed for Mr Adam O'connell on 2021-07-28

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

17/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

30/08/2019

Change of details for Mr Kevin O'connell as a person with significant control on 2019-01-21

View PDF (2 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

09/04/2019

Cessation of Lindsey Leng as a person with significant control on 2019-01-21

View PDF (1 pages)

08/02/2019

Cancellation of shares. Statement of capital on 2019-01-21

View PDF (4 pages)

08/02/2019

Purchase of own shares.

View PDF (3 pages)

28/01/2019

Termination of appointment of Lindsey Leng as a director on 2019-01-21

View PDF (1 pages)

07/12/2018

Director's details changed for Mr Kevin Oconnell on 2018-12-07

View PDF (2 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

10/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

22/11/2017

Resolutions

View PDF (29 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

12/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (7 pages)

19/09/2016

Termination of appointment of Gary Anderson as a director on 2016-08-26

View PDF (1 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

04/05/2016

Director's details changed for Mr Gary Anderson on 2016-05-04

View PDF (2 pages)

04/05/2016

Director's details changed for Mr Haydn Williams on 2016-05-04

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

04/05/2016

Director's details changed for Mr Kevin Oconnell on 2016-05-04

View PDF (2 pages)

04/05/2016

Director's details changed for Mrs Lindsey Leng on 2016-05-04

View PDF (2 pages)

15/12/2015

Director's details changed for Mr Gary Anderson on 2015-12-15

View PDF (2 pages)

08/10/2015

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

View PDF (23 pages)

18/06/2015

Termination of appointment of Lindsey Leng as a secretary on 2015-06-17

View PDF (1 pages)

18/06/2015

Appointment of Mrs Carol Smith as a secretary on 2015-06-18

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (9 pages)

29/01/2015

Statement of capital following an allotment of shares on 2015-01-21

View PDF (3 pages)

29/01/2015

Statement of capital following an allotment of shares on 2015-01-21

View PDF (3 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

16/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (8 pages)

29/01/2014

Director's details changed for Mr Haydn Spencer Williams on 2014-01-28

View PDF (3 pages)

19/11/2013

Resolutions

View PDF (29 pages)

19/11/2013

Statement of company's objects

View PDF (2 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

10/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (8 pages)

15/10/2012

Appointment of Mr Adam O'connell as a director

View PDF (2 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

18/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (7 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

19/04/2011

Director's details changed for Mr Kevin Oconnell on 2011-04-11

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (8 pages)

10/02/2011

Director's details changed for Mr Kevin Oconnell on 2011-02-10

View PDF (2 pages)

29/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/07/2010

Director's details changed for Ms Lindsey Oconnell on 2010-06-12

View PDF (4 pages)

20/07/2010

Secretary's details changed for Ms Lindsey Oconnell on 2010-06-12

View PDF (3 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

14/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (8 pages)

14/04/2010

Director's details changed for Gary Anderson on 2010-04-01

View PDF (2 pages)

14/04/2010

Director's details changed for Haydn Spencer Williams on 2010-04-01

View PDF (2 pages)

14/04/2010

Director's details changed for Kevin Oconnell on 2010-04-01

View PDF (2 pages)

12/04/2010

Purchase of own shares.

View PDF (3 pages)

26/03/2010

Cancellation of shares. Statement of capital on 2010-03-26

View PDF (4 pages)

26/05/2009

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

View PDF (6 pages)

26/05/2009

Director's change of particulars / kevin oconnell / 26/05/2009

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

15/04/2008

Return made up to 09/04/08; full list of members

View PDF (6 pages)

15/04/2008

Director's change of particulars / kevin oconnell / 09/04/2008

View PDF (1 pages)

11/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

01/05/2007

Return made up to 09/04/07; full list of members

View PDF (4 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/04/2006

Return made up to 09/04/06; full list of members

View PDF (10 pages)

09/05/2005

Return made up to 09/04/05; full list of members

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21/04/2005

Registered office changed on 21/04/05 from: 76/78 manchester road burnley BB11 1HN

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21/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/04/2004

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

View PDF (10 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

16/01/2004

Ad 02/01/04--------- £ si 11@1=11 £ ic 114/125

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16/01/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

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06/09/2003

Full accounts made up to 2003-05-31

View PDF (20 pages)

24/06/2003

Ad 02/06/03--------- £ si 14@1=14 £ ic 100/114

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24/06/2003

Resolutions

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24/06/2003

Resolutions

View PDF (1 pages)

24/06/2003

£ nc 100/1000 01/06/03

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23/06/2003

Accounting reference date extended from 31/12/02 to 31/05/03

View PDF (1 pages)

02/04/2003

Return made up to 09/04/03; full list of members

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16/04/2002

New director appointed

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16/04/2002

New director appointed

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15/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

24/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

26/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

22/04/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

14/04/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

14/04/1999

Accounts for a small company made up to 1998-12-31

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31/05/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

15/04/1998

Accounts for a small company made up to 1997-12-31

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26/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

23/04/1997

Return made up to 09/04/97; no change of members

View PDF (4 pages)

31/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

24/04/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

26/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

13/04/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

02/06/1994

Accounts for a small company made up to 1993-12-31

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10/05/1994

Return made up to 09/04/94; no change of members

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07/06/1993

Accounts for a small company made up to 1992-12-31

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01/06/1993

Return made up to 09/04/93; full list of members

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13/05/1992

Accounts for a small company made up to 1991-12-31

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12/05/1992

Return made up to 09/04/92; no change of members

View PDF (5 pages)

25/04/1991

Return made up to 09/04/91; no change of members

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25/04/1991

Accounts for a small company made up to 1990-12-31

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19/04/1990

Return made up to 20/03/90; full list of members

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19/04/1990

Full accounts made up to 1989-12-31

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22/09/1989

Return made up to 19/07/89; full list of members

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22/09/1989

Accounts for a small company made up to 1988-12-31

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08/07/1988

Particulars of mortgage/charge

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13/05/1988

Return made up to 03/05/88; full list of members

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13/05/1988

Accounts for a small company made up to 1987-12-31

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06/07/1987

Return made up to 01/06/87; full list of members

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06/07/1987

Accounts for a small company made up to 1986-12-31

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06/05/1987

New director appointed

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11/08/1986

Return made up to 15/07/86; full list of members

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11/08/1986

Full accounts made up to 1985-12-31

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16/09/1983

Certificate of change of name

View PDF (2 pages)

29/04/1982

Miscellaneous

View PDF (1 pages)

29/04/1982

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
33
9.75M
-
0.00
9.13M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Williams, Haydn Spencer	Director	10/04/2002 - Present	2
O'connell, Adam	Director	02/10/2012 - Present	3
Smith, Carol	Secretary	18/06/2015 - 07/04/2022	-
Harrison, Stuart James	Director	07/10/2021 - Present	-
Jones, Dominic Jack	Director	07/10/2021 - Present	-

Persons with Significant Control

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

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Description

About BAAS CONSTRUCTION LIMITED

BAAS CONSTRUCTION LIMITED is an(a) Active company incorporated on 29/04/1982 with the registered office located at The Old Chapel, Brooklands Road, Burnley, Lancashire BB11 3PR. There are currently 5 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 BAAS CONSTRUCTION LIMITED?

BAAS CONSTRUCTION LIMITED is currently Active. It was registered on 29/04/1982 .

Where is BAAS CONSTRUCTION LIMITED located?

BAAS CONSTRUCTION LIMITED is registered at The Old Chapel, Brooklands Road, Burnley, Lancashire BB11 3PR.

What does BAAS CONSTRUCTION LIMITED do?

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

What is the latest filing for BAAS CONSTRUCTION LIMITED?

The latest filing was on 24/02/2026: Satisfaction of charge 016323100002 in full.