BA CLUBS LIMITED

Overview

Company Name	BA CLUBS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06003398
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2006

Summary

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

What is the purpose of BA CLUBS LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation
Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is BA CLUBS LIMITED located?

Registered Office Address	70 Wokingham Road RG45 7QA Crowthorne Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of BA CLUBS LIMITED?

Previous Company Names
Company Name	From	Until
AIRWAYS SPORTS & LEISURE LIMITED	Nov 20, 2006	Nov 20, 2006

What are the latest accounts for BA CLUBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BA CLUBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for BA CLUBS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Termination of appointment of Bhavik Jagdish Lalji Radia as a director on May 08, 2026	1 pages	TM01

May 21, 2026	Cessation of Bhavik Jagdish Lalji Radia as a person with significant control on May 08, 2026	1 pages	PSC07

May 21, 2026	Notification of Savio Antonio D'souza as a person with significant control on May 08, 2026	2 pages	PSC01

May 21, 2026	Appointment of Mr Savio Antonio D'souza as a director on May 08, 2026	2 pages	AP01

Apr 08, 2026	Registered office address changed from 15 Dukes Ride Crowthorne Berkshire RG45 6LZ England to 70 Wokingham Road Crowthorne Berkshire RG45 7QA on Apr 08, 2026	1 pages	AD01

Dec 17, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Dec 28, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 24, 2024	Notification of Bhavik Jagdish Lalji Radia as a person with significant control on Oct 07, 2024	2 pages	PSC01

Oct 23, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Oct 23, 2024	Cessation of Andrew Ian Fleming as a person with significant control on Oct 07, 2024	1 pages	PSC07

Oct 23, 2024	Appointment of Mr Bhavik Jagdish Lalji Radia as a director on Oct 07, 2024	2 pages	AP01

Oct 23, 2024	Termination of appointment of Andrew Ian Fleming as a director on Oct 07, 2024	1 pages	TM01

Oct 23, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 22, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Oct 14, 2019	Register(s) moved to registered inspection location The Orchard Hatton Road Bedfont TW14 9QT	1 pages	AD03

Oct 14, 2019	Register inspection address has been changed to The Orchard Hatton Road Bedfont TW14 9QT	1 pages	AD02

View All Filings

Who are the officers of BA CLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYRON, John Christopher Wokingham Road RG45 7QA Crowthorne 70 Berkshire England	Nov 20, 2006		Director	Wokingham Road RG45 7QA Crowthorne 70 Berkshire England	England	British	1945-1	73518980001
D'SOUZA, Savio Antonio Wokingham Road RG45 7QA Crowthorne 70 Berkshire England	May 08, 2026		Director	Wokingham Road RG45 7QA Crowthorne 70 Berkshire England	England	British	1969-12	348750730001
FARR, Carole Louise Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England	Aug 14, 2012	Jan 18, 2018	Secretary	Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England				171385430001
PAYNE-BUTLER, Susan Jane 38 Queen Mary Avenue GU15 3BJ Camberley Surrey	Nov 20, 2006	Aug 14, 2012	Secretary	38 Queen Mary Avenue GU15 3BJ Camberley Surrey		British		107948850001
COOKE, Peter William 4 Darling House 35 Clevedon Road TW1 2TU Twickenham Middlesex	Nov 20, 2006	Nov 01, 2012	Director	4 Darling House 35 Clevedon Road TW1 2TU Twickenham Middlesex	United Kingdom	British	1939-7	67619270002
COPELAND, Garrett Anthony Bouree Ellington Road SL6 0BA Taplow Berkshire	Feb 07, 2008	Jul 21, 2014	Director	Bouree Ellington Road SL6 0BA Taplow Berkshire	United Kingdom	Irish	1959-6	113198130001
DORMER, Anthony Michael 14 Highfield Park SL7 2DE Marlow Buckinghamshire	Nov 20, 2006	Oct 01, 2013	Director	14 Highfield Park SL7 2DE Marlow Buckinghamshire	England	British	1948-5	72319910002
DOWDALL, Nigel Phillip Cox Green Rudgwick RH12 9DE Horsham Brambles Sussex	Jul 01, 2009	May 31, 2010	Director	Cox Green Rudgwick RH12 9DE Horsham Brambles Sussex	United Kingdom	British	1957-8	139953640001
FARLEY, Paul Christopher Concorde Club Crane Lodge Road TW5 9PQ Cranford	Oct 01, 2010	Mar 31, 2011	Director	Concorde Club Crane Lodge Road TW5 9PQ Cranford	England	British	1963-9	76762190002
FARR, Carole Louise Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England	Feb 06, 2014	Jan 18, 2018	Director	Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England	England	British	1967-5	208724290001
FLEMING, Andrew Ian Dukes Ride RG45 6LZ Crowthorne 15 Berkshire England	Feb 27, 2018	Oct 07, 2024	Director	Dukes Ride RG45 6LZ Crowthorne 15 Berkshire England	United Kingdom	British	1979-6	182722200001
GRAINGER, James Andrew Pavilion House Penn Street Village HP7 0PX Amersham Buckinghamshire	Nov 20, 2006	Dec 31, 2008	Director	Pavilion House Penn Street Village HP7 0PX Amersham Buckinghamshire	United Kingdom	British	1959-9	55576580002
HARTIGAN, Alison 450 Bath Road Longford UB7 0EB West Drayton Regus - Abbey House England	Feb 27, 2018	Jul 31, 2018	Director	450 Bath Road Longford UB7 0EB West Drayton Regus - Abbey House England	England	British	1956-4	179307820001
HUNT, Christopher John Dole Lane Wokingham Squirels Heath Surrey	Jul 01, 2008	Dec 31, 2008	Director	Dole Lane Wokingham Squirels Heath Surrey		British	1966-6	132376410001
LEBRECHT, David George 1 Wythegate Riverside Road TW18 2LE Staines Middlesex	Nov 20, 2006	May 13, 2008	Director	1 Wythegate Riverside Road TW18 2LE Staines Middlesex		British	1954-4	116976560001
MILNE, Ian Richard 103 Woodlands Road Little Bookham KT23 4HN Leatherhead Surrey	Nov 20, 2006	Sep 01, 2016	Director	103 Woodlands Road Little Bookham KT23 4HN Leatherhead Surrey	England	British	1961-3	116976550001
RADIA, Bhavik Jagdish Lalji Wokingham Road RG45 7QA Crowthorne 70 Berkshire England	Oct 07, 2024	May 08, 2026	Director	Wokingham Road RG45 7QA Crowthorne 70 Berkshire England	England	British	1989-5	328560790001
STREET, Michael Anthony The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Nov 20, 2006	Jan 25, 2013	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	England	British	1947-8	46956720001
SWYNY, Peter Jeremy Concorde Club Crane Lodge Road TW5 9PQ Cranford	Apr 01, 2011	Sep 07, 2015	Director	Concorde Club Crane Lodge Road TW5 9PQ Cranford	England	British	1966-11	159648930001
TAYLOR, Timothy Paul Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England	Jul 01, 2016	Feb 27, 2018	Director	Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England	England	British	1970-6	149040180002
WILLIAMSON, Vance Langley Road SL3 7EE Slough 188 Berkshire United Kingdom	Jul 01, 2009	Jun 27, 2013	Director	Langley Road SL3 7EE Slough 188 Berkshire United Kingdom	United Kingdom	British	1952-3	139941950001
WINTER, Beverley Jane Norrels Ride East Horsley KT24 5EH Leatherhead Summer Haze Surrey	Jul 01, 2008	Aug 31, 2011	Director	Norrels Ride East Horsley KT24 5EH Leatherhead Summer Haze Surrey	United Kingdom	British	1958-5	67839300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BA CLUBS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Savio Antonio D'Souza Wokingham Road RG45 7QA Crowthorne 70 Berkshire England	May 08, 2026	Wokingham Road RG45 7QA Crowthorne 70 Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Bhavik Jagdish Lalji Radia Wokingham Road RG45 7QA Crowthorne 70 Berkshire England	Oct 07, 2024	Wokingham Road RG45 7QA Crowthorne 70 Berkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Ian Fleming Dukes Ride RG45 6LZ Crowthorne 15 Berkshire England	Feb 27, 2018	Dukes Ride RG45 6LZ Crowthorne 15 Berkshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Christopher Byron Wokingham Road RG45 7QA Crowthorne 70 Berkshire England	Feb 27, 2018	Wokingham Road RG45 7QA Crowthorne 70 Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Tim Taylor Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England	Apr 30, 2016	Ba Clubs Ltd Bath Road, Longford UB7 0EB Heathrow 450 London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Tim Taylor Concorde Club Crane Lodge Road TW5 9PQ Cranford	Apr 30, 2016	Concorde Club Crane Lodge Road TW5 9PQ Cranford	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0