BAH 2021 LTD

Key Data

Status

Active

Company No.

06093923

Incorporation date

12/02/2007

Size

Total Exemption Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2007)

18/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2024

Registered office address changed to PO Box 4385, 06093923 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-25

View PDF (1 pages)

25/09/2024

Address of officer Mr Mark Donnelly changed to 06093923 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-25

View PDF (1 pages)

25/09/2024

Address of person with significant control Mr Mark Donnelly changed to 06093923 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-09-25

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

18/12/2023

Termination of appointment of David Michael Mckenna as a director on 2023-12-16

View PDF (1 pages)

18/12/2023

Termination of appointment of David Michael Mckenna as a secretary on 2023-12-16

View PDF (1 pages)

18/12/2023

Appointment of Mr Mark Donnelly as a director on 2023-12-16

View PDF (2 pages)

02/11/2023

Change of details for Mr Mark Donnelly as a person with significant control on 2023-11-02

View PDF (2 pages)

02/11/2023

Cessation of Brite Advisory Holdings Limited as a person with significant control on 2023-11-02

View PDF (1 pages)

29/09/2023

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

View PDF (7 pages)

08/02/2023

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

View PDF (8 pages)

03/01/2023

Notification of Brite Advisory Holdings Limited as a person with significant control on 2022-12-08

View PDF (2 pages)

03/01/2023

Notification of Mark Donnelly as a person with significant control on 2022-12-08

View PDF (2 pages)

03/01/2023

Cessation of David Michael Mckenna as a person with significant control on 2022-12-08

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (5 pages)

06/05/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

01/04/2022

Certificate of change of name

View PDF (3 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (3 pages)

08/03/2022

Certificate of change of name

View PDF (3 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

14/08/2021

Appointment of Mr David Michael Mckenna as a director on 2021-08-12

View PDF (2 pages)

12/08/2021

Termination of appointment of Gordon Couch as a director on 2021-08-12

View PDF (1 pages)

07/07/2021

Resolutions

View PDF (3 pages)

02/07/2021

Termination of appointment of Richard William Lissenden as a director on 2021-07-02

View PDF (1 pages)

16/06/2021

Amended total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

16/06/2021

Amended total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

01/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

03/05/2021

Appointment of Mr Richard William Lissenden as a director on 2021-05-01

View PDF (2 pages)

04/03/2021

Director's details changed for Mr Gordon Couch on 2021-03-04

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

27/01/2021

Secretary's details changed for Mr David Michael Mckenna on 2021-01-27

View PDF (1 pages)

25/01/2021

Termination of appointment of David Michael Mckenna as a director on 2021-01-22

View PDF (1 pages)

25/01/2021

Appointment of Mr Gordon Couch as a director on 2021-01-22

View PDF (2 pages)

22/01/2021

Appointment of Mr David Michael Mckenna as a secretary on 2021-01-22

View PDF (2 pages)

20/08/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

07/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

24/02/2020

Registered office address changed from , 3000 Aviator Way, Manchester, M22 5TG, England to 15 Bowling Green Lane London EC1R 0BD on 2020-02-24

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

29/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

04/10/2019

Resolutions

View PDF (3 pages)

14/02/2019

Resolutions

View PDF (3 pages)

28/01/2019

Resolutions

View PDF (3 pages)

25/01/2019

Registered office address changed from , Palladium House, 1-4 Argyll Street, London, W1F 7LD to 15 Bowling Green Lane London EC1R 0BD on 2019-01-25

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

22/01/2019

Notification of David Michael Mckenna as a person with significant control on 2018-11-05

View PDF (2 pages)

22/01/2019

Cessation of Hannah Louise Hughes as a person with significant control on 2018-11-05

View PDF (1 pages)

22/01/2019

Termination of appointment of Patricia Green as a director on 2018-12-12

View PDF (1 pages)

22/01/2019

Appointment of Mr David Michael Mckenna as a director on 2018-12-12

View PDF (2 pages)

15/01/2019

Termination of appointment of Solar Secretaries Limited as a secretary on 2019-01-14

View PDF (1 pages)

05/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

02/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (5 pages)

06/04/2018

Notification of Hannah Louise Hughes as a person with significant control on 2018-03-28

View PDF (2 pages)

06/04/2018

Withdrawal of a person with significant control statement on 2018-04-06

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

03/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2017

Termination of appointment of Brian Green as a director on 2017-03-05

View PDF (1 pages)

01/06/2017

Appointment of Mrs Patricia Green as a director on 2017-05-26

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

09/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

25/04/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

17/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

18/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

07/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

22/04/2013

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

14/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

24/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

20/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

16/12/2011

Appointment of Mr Brian Green as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Nigel Green as a director

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

11/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

18/02/2010

Secretary's details changed for Solar Secretaries Limited on 2010-02-18

View PDF (2 pages)

24/06/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

19/05/2009

Director's change of particulars / nigel green / 01/05/2009

View PDF (1 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

02/04/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

02/04/2009

Return made up to 12/02/08; full list of members

View PDF (3 pages)

01/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

31/03/2009

Accounts for a dormant company made up to 2008-02-29

View PDF (1 pages)

23/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/01/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
0
8.89M
-
0.00
-
-

2022
0
8.91M
-
0.00
-
-

2022
0
8.91M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.91M £0.21 % *

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
Green, Brian	Director	15/12/2011 - 05/03/2017	2
Mr Nigel Green	Director	12/02/2007 - 15/12/2011	2
Couch, Gordon	Director	22/01/2021 - 12/08/2021	4
Mark Donnelly	Director	16/12/2023 - Present	9
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/02/2007 - 12/02/2007	68517

Persons with Significant Control

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

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Description

About BAH 2021 LTD

BAH 2021 LTD is an(a) Active company incorporated on 12/02/2007 with the registered office located at 4385, 06093923 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAH 2021 LTD?

BAH 2021 LTD is currently Active. It was registered on 12/02/2007 .

Where is BAH 2021 LTD located?

BAH 2021 LTD is registered at 4385, 06093923 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BAH 2021 LTD do?

BAH 2021 LTD operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BAH 2021 LTD?

The latest filing was on 18/02/2025: Final Gazette dissolved via compulsory strike-off.