B.A. INTERNATIONAL LIMITED

Overview

Company Name	B.A. INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02666617
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.A. INTERNATIONAL LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is B.A. INTERNATIONAL LIMITED located?

Registered Office Address	Medcare House Centurion Close Gillingham Business Park ME8 0SB Gillingham Kent
Undeliverable Registered Office Address	No

What are the latest accounts for B.A. INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for B.A. INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2025
Next Confirmation Statement Due	Dec 12, 2025
Next Confirmation Statement Made Up To	Nov 28, 2024
Overdue	No

What are the latest filings for B.A. INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Nov 03, 2024	Audit exemption subsidiary accounts made up to Dec 30, 2023	30 pages	AA

Nov 03, 2024	legacy	59 pages	PARENT_ACC

Nov 03, 2024	legacy	3 pages	GUARANTEE2

Nov 03, 2024	legacy	1 pages	AGREEMENT2

Sep 23, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Jan 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	28 pages	AA

Jan 21, 2024	legacy	57 pages	PARENT_ACC

Jan 21, 2024	legacy	1 pages	AGREEMENT2

Dec 11, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Nov 20, 2023	legacy	1 pages	AGREEMENT2

Oct 28, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	legacy	3 pages	GUARANTEE2

Jul 03, 2023	Appointment of Mr Matthew Gareth Porter as a secretary on Jun 30, 2023	2 pages	AP03

Dec 05, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Full accounts made up to Dec 25, 2021	34 pages	AA

Jul 12, 2022	Termination of appointment of Helen Louise Redding as a secretary on Jun 29, 2022	1 pages	TM02

May 05, 2022	Full accounts made up to Dec 26, 2020	35 pages	AA

Mar 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Full accounts made up to Dec 28, 2019	30 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Appointment of Ms Victoria Trinagel as a director on Mar 26, 2020	2 pages	AP01

Apr 08, 2020	Director's details changed for Mr Thomas Popock on Mar 26, 2020	2 pages	CH01

View All Filings

Who are the officers of B.A. INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PORTER, Matthew Gareth Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	Jun 30, 2023		Secretary	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent					310830560001
GALIMLI, Yusuf Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	Mar 05, 2019		Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	England	French	1979-9	Director	256451230001
POPECK, Thomas Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	Mar 26, 2020		Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	United States	American	1969-3	Director	268785980001
TRINAGEL, Victoria Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	Mar 26, 2020		Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	United States	American	1971-2	Director	268787510001
BROWNRIDGE, Paul David Woodgate Road Ryarsh ME19 5LH West Malling 18 Kent England	Dec 15, 2015	Feb 05, 2018	Secretary	Woodgate Road Ryarsh ME19 5LH West Malling 18 Kent England					203694720001
CROUCH, Peter Leslie Brian 40 London Road Far Cotton NN4 8AL Northampton Northamptonshire	Feb 26, 2001	Jun 01, 2010	Secretary	40 London Road Far Cotton NN4 8AL Northampton Northamptonshire		British		Accountant	72923850001
HART, Roger Leon Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire	Jul 10, 1996	Feb 28, 1999	Secretary	Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire		English		Company Director	15794460001
JONES, Wanphen 23 Mapperley Drive Wakes Meadow NN3 9UF Northampton	Dec 08, 1992	Jul 10, 1996	Secretary	23 Mapperley Drive Wakes Meadow NN3 9UF Northampton		British		Secretary	33136650002
KELLY, Patrick Joseph 56 Lowick Court Moulton NN3 7TZ Northampton		Dec 08, 1992	Secretary	56 Lowick Court Moulton NN3 7TZ Northampton		British			32897710001
MCADAM, Michael Joseph The Lodge Oldfield Road BR1 2LF Bickley Kent	Feb 28, 1999	Oct 26, 2000	Secretary	The Lodge Oldfield Road BR1 2LF Bickley Kent		British			75452380001
REDDING, Helen Louise Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	Feb 05, 2018	Jun 29, 2022	Secretary	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent					247429760001
REDDING, Helen Louise Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	Jun 01, 2010	Dec 15, 2015	Secretary	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent					151691480001
RIDOUT, John Mark Crue Springfield House Walford Cross TA2 8QW Taunton Somerset	Oct 26, 2000	Feb 26, 2001	Secretary	Springfield House Walford Cross TA2 8QW Taunton Somerset		British		Accountant	65472600002
APPEL, Ronald Stephan Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	Feb 05, 2018	Mar 18, 2019	Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	United States	American	1961-8	Director	247431030001
CROSS, Richard Alexander The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent	Apr 23, 2001	Apr 17, 2003	Director	The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent	Uk	British	1953-10	Company Director	178817310001
CROUCH, Peter Leslie Brian 40 London Road Far Cotton NN4 8AL Northampton Northamptonshire	Oct 26, 2000	Oct 11, 2012	Director	40 London Road Far Cotton NN4 8AL Northampton Northamptonshire	United Kingdom	British	1969-12	Accountant	72923850001
DONNELL, Bryce Michael Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	Jun 01, 2010	Aug 31, 2011	Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	United Kingdom	New Zealander	1964-8	Director	135079210001
FREEDMAN, Norman Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex	Jul 10, 1996	Mar 01, 1998	Director	Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex	England	British	1938-4	Company Director	25933510001
GETRAER, Steven Lewis Flat 9 78 Cadogan Square SW1X 0EA London	Nov 09, 2000	Apr 07, 2004	Director	Flat 9 78 Cadogan Square SW1X 0EA London		American	1947-6	Compny Director	76316170001
GORDON, Marc Charles Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	Mar 18, 2019	Mar 26, 2020	Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	United States	American	1980-12	Director	256477600001
HART, Roger Leon Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire	Jul 10, 1996	Feb 28, 1999	Director	Woodside House Shepherds Lane WD3 5HA Chorley Wood Hertfordshire		English	1939-2	Company Director	15794460001
HOWELL, Stuart Christopher 109 High Street Wargrave RG10 8DD Reading Berkshire	Jun 18, 2003	Sep 05, 2008	Director	109 High Street Wargrave RG10 8DD Reading Berkshire	England	British	1958-2	Director Chartered Accountant	202132180001
JONES, Anthony Michael Alyn Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent		Dec 21, 2018	Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	England	British	1953-5	Managing Director	46131400003
KELLY, Patrick Joseph 56 Lowick Court Moulton NN3 7TZ Northampton		Dec 08, 1992	Director	56 Lowick Court Moulton NN3 7TZ Northampton		British	1949-3	Director	32897710001
LALANI, Salim Hirji Mohamed 11 Rufford Avenue Weston Favell NN3 3NY Northampton Northamptonshire	Jun 09, 1995	Jan 04, 1999	Director	11 Rufford Avenue Weston Favell NN3 3NY Northampton Northamptonshire		British	1957-1	Company Director	43603080001
MARTIN, Adrian Spencer Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	Aug 31, 2011	Feb 05, 2018	Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	United Kingdom	British	1969-9	Director	162757290001
MCADAM, Michael Joseph The Lodge Oldfield Road BR1 2LF Bickley Kent	Oct 02, 1998	Oct 26, 2000	Director	The Lodge Oldfield Road BR1 2LF Bickley Kent	England	British	1950-3	Director	75452380001
MINOWITZ, Robert Nathan 165 High Farms Road Glen Head Ny 11545 United States	Jun 18, 2003	Feb 05, 2018	Director	165 High Farms Road Glen Head Ny 11545 United States	United States	American	1958-8	Director	88161770003
MONROE, Kevin Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	Feb 05, 2018	Mar 26, 2020	Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	United States	American	1965-4	Director	247435310001
ORR, John Joseph 98 Gloucester Place W1U 6HT London Lower Ground Floor Uk	Oct 30, 2007	Jun 11, 2013	Director	98 Gloucester Place W1U 6HT London Lower Ground Floor Uk	United Kingdom	American	1963-12	Director	124292110004
POOLE, Gavin Michael Amherst Place TN13 3BT Sevenoaks 6 Kent	Apr 17, 2008	Jul 12, 2010	Director	Amherst Place TN13 3BT Sevenoaks 6 Kent	United Kingdom	United States	1973-10	Director	130683240002
REDDING, Helen Louise Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	Dec 15, 2015	Feb 05, 2018	Director	Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare House Kent	England	British	1975-6	Cheif Financial Officer	203516110001
RIDOUT, John Mark Crue Springfield House Walford Cross TA2 8QW Taunton Somerset	Oct 26, 2000	Feb 26, 2001	Director	Springfield House Walford Cross TA2 8QW Taunton Somerset	Uk	British	1956-8	Accountant	65472600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.A. INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Henry Schein Uk Holdings Limited

Apr 06, 2016

Centurion Close

Gillingham Business Park

ME8 0SB Gillingham

Medcare North

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11584480

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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