B.A. (DEUTSCHLAND) LTD.

Overview

Company Name	B.A. (DEUTSCHLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03117509
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1995

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. (DEUTSCHLAND) LTD.?

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

Where is B.A. (DEUTSCHLAND) LTD. located?

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

What were the previous names of B.A. (DEUTSCHLAND) LTD.?

Previous Company Names
Company Name	From	Until
PRIORY DOWNS LIMITED	Oct 24, 1995	Oct 24, 1995

What are the latest accounts for B.A. (DEUTSCHLAND) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for B.A. (DEUTSCHLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for B.A. (DEUTSCHLAND) LTD.?

Filings
Date	Description	Document	Type
Aug 26, 2025	Accounts for a dormant company made up to Dec 28, 2024	2 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Dec 30, 2023	2 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Termination of appointment of Paul David Brownridge as a secretary on Jun 30, 2023	1 pages	TM02

Jun 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 12, 2022	Termination of appointment of Helen Louise Redding as a director on Jun 29, 2022	1 pages	TM01

Dec 29, 2021	Accounts for a dormant company made up to Dec 26, 2020	2 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Accounts for a dormant company made up to Dec 28, 2019	6 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Director's details changed for Mrs Helen Louise Redding on Mar 31, 2020	2 pages	CH01

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

Apr 08, 2020	Appointment of Mr Thomas Popeck as a director on Mar 26, 2020	2 pages	AP01

Apr 08, 2020	Termination of appointment of Marc Charles Gordon as a director on Mar 26, 2020	1 pages	TM01

Nov 06, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 29, 2018	6 pages	AA

Mar 18, 2019	Appointment of Mr Marc Charles Gordon as a director on Mar 18, 2019	2 pages	AP01

Mar 18, 2019	Appointment of Mr Yusuf Galimli as a director on Mar 05, 2019	2 pages	AP01

Dec 21, 2018	Termination of appointment of Anthony Michael Alyn Jones as a director on Dec 21, 2018	1 pages	TM01

Nov 01, 2018	Accounts for a dormant company made up to Dec 30, 2017	7 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Nov 01, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of B.A. (DEUTSCHLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALIMLI, Yusuf Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	Mar 05, 2019		Director	Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	England	French	1979-9	Director	256451230001
POPECK, Thomas Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	Mar 26, 2020		Director	Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	United States	American	1969-3	Director	268785980001
TRINAGEL, Victoria Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	Mar 26, 2020		Director	Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	United States	American	1971-2	Director	268787510001
BROWNRIDGE, Paul David Woodgate Road Ryarsh ME19 5LH West Malling 18 Kent England	Dec 15, 2015	Jun 30, 2023	Secretary	Woodgate Road Ryarsh ME19 5LH West Malling 18 Kent England					203536800001
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, Anthony Michael Alyn 21 Rufford Avenue Edgemont Grange NN3 3NY Northampton Northamptonshire	Jan 19, 1996	Jul 10, 1996	Secretary	21 Rufford Avenue Edgemont Grange NN3 3NY Northampton Northamptonshire		British		Businessman	46131400001
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		Director	75452380001
REDDING, Helen Lousie Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	Jun 01, 2010	Dec 15, 2015	Secretary	Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent					151691460001
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
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Oct 24, 1995	Jan 19, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
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	Feb 26, 2001	Oct 11, 2012	Director	40 London Road Far Cotton NN4 8AL Northampton Northamptonshire	United Kingdom	British	1969-12	Accountant	72923850001
DONNELL, Bryce Michael Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	Jun 01, 2010	Aug 31, 2011	Director	Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	United Kingdom	New Zealander	1964-8	Director	135079210001
FREEDMAN, Norman Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex	Jul 10, 1996	Mar 31, 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	Feb 08, 2001	Apr 07, 2004	Director	Flat 9 78 Cadogan Square SW1X 0EA London		American	1947-6	Company Director	76316170001
GORDON, Marc Charles Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	Mar 18, 2019	Mar 26, 2020	Director	Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham 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 21 Rufford Avenue Edgemont Grange NN3 3NY Northampton Northamptonshire	Jan 19, 1996	Jul 10, 1996	Director	21 Rufford Avenue Edgemont Grange NN3 3NY Northampton Northamptonshire	United Kingdom	British	1953-5	Businessman	46131400001
JONES, Anthony Michael Alyn Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	Jan 19, 1996	Dec 21, 2018	Director	Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	England	British	1953-5	Company Director	46131400003
LALANI, Salim Hirji Mohamed 11 Rufford Avenue Weston Favell NN3 3NY Northampton Northamptonshire	Jan 19, 1996	Jan 04, 1999	Director	11 Rufford Avenue Weston Favell NN3 3NY Northampton Northamptonshire		British	1957-1	Businessman	43603080001
MARTIN, Adrian Spencer Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	Aug 31, 2011	Dec 15, 2015	Director	Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham 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	Company Director	75452380001
MINOWITZ, Robert Nathan 9 Walhatch Close RH18 5GT Forest Row East Sussex	Jun 18, 2003	Jun 30, 2011	Director	9 Walhatch Close RH18 5GT Forest Row East Sussex	United States	American	1958-8	Director	88161770003
ORR, John Joseph 98 Gloucester Place W1U 6HT London Lower Ground Floor Uk	Oct 30, 2007	Jun 30, 2011	Director	98 Gloucester Place W1U 6HT London Lower Ground Floor Uk	United Kingdom	American	1963-12	Managing Director	124292110002
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	American	1973-10	Director	130683240001
REDDING, Helen Louise Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	Dec 15, 2015	Jun 29, 2022	Director	Medcare House Centurion Close ME8 0SB Gillingham Business Park Gillingham Kent	England	British	1975-6	Chief Financial Officer	250690410001
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
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Oct 24, 1995	Jan 19, 1996	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.A. (DEUTSCHLAND) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

B.A. International Ltd

Apr 06, 2016

Centurion Close

Gillingham Business Park

ME8 0SB Gillingham

Medcare House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2666617

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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