BAA PROPERTIES LIMITED
Overview
| Company Name | BAA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03754671 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAA PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is BAA PROPERTIES LIMITED located?
| Registered Office Address | Kroll Advisory Ltd. The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BAA PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 05, 2024 |
What are the latest filings for BAA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of Mr Michael David Lindsay as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierpaolo De Stavola Barrett as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 25 pages | LIQ13 | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 Dec 11, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Pierpaolo De Stavola Barrett as a director on Aug 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fraser Alexander Brown as a director on Aug 04, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fraser Alexander Brown as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Mitchell Arbuckle as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of BAA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Ross Findlay Scott | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | Director | 221699320001 | ||||
| LINDSAY, Michael David | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd. The Shard | England | British | Director | 236252880001 | ||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| OOI, Shu Mei | Secretary | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | British | 135131550001 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||
| ARBUCKLE, John Mitchell | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | United Kingdom | British | Director | 209510670001 | ||||
| BARRETT, Pierpaolo De Stavola | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd. The Shard | England | British,Italian | Director | 298759850001 | ||||
| BOIVIN, Normand | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | England | Canadian | Director | 190570880002 | ||||
| BROWN, Fraser Alexander | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | Director | 197421220001 | ||||
| CLASPER, Michael | Director | 130 Wilton Road SW1V 1LQ London | United Kingdom | British | Company Director | 77156180005 | ||||
| COEN, Jonathan Daniel | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | Commercial Director | 209020270001 | ||||
| EVERITT, Richard Leslie | Director | The Covers The Common GU6 8SH Cranleigh Surrey | United Kingdom | British | Solicitor | 15659750001 | ||||
| GARROOD, Duncan Steven, Dr | Director | 130 Wilton Road SW1V 1LQ London | British | Divisional Managing Director | 116181760003 | |||||
| HERGA, Robert David | Director | 130 Wilton Road SW1V 1LQ London | British | Solicitor | 60203330005 | |||||
| HOLLAND KAYE, John William | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | United Kingdom | British | Commercial Director | 140197550003 | ||||
| LOPEZ SORIA, Fidel | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | Spain | Spanish | Director | 155347920001 | ||||
| NELSON, Stephen Keith James | Director | 130 Wilton Road SW1V 1LQ London | British | Chief Executive Officer | 112402740001 | |||||
| TOMS, Michael Rodney | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London | British | Solicitor | 80143110003 | |||||
| WALLS, John Russell Fotheringham | Director | 40 Ibis Lane Grove Park Chiswick W4 3UP London | United Kingdom | British | Finance Director | 43558350002 | ||||
| WOODHEAD, Brian Robert | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | Director | 190574040001 |
Who are the persons with significant control of BAA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lhr Airports Limited | Apr 06, 2016 | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BAA PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0