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B.A. MCLEISH LTD

B.A. MCLEISH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.A. MCLEISH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07007025
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.A. MCLEISH LTD?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is B.A. MCLEISH LTD located?

    Registered Office Address
    12 Hatherley Road
    DA14 4DT Sidcup
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.A. MCLEISH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for B.A. MCLEISH LTD?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for B.A. MCLEISH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of B.A. MCLEISH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEISH, Brian Anthony
    Martins Drive
    RG41 1NY Wokingham
    19
    Berkshire
    		Secretary
    Martins Drive
    RG41 1NY Wokingham
    19
    Berkshire
    		BritishButcher140962590001
    MCLEISH, Brian Anthony
    Martins Drive
    RG41 1NY Wokingham
    19
    Berkshire
    		Director
    Martins Drive
    RG41 1NY Wokingham
    19
    Berkshire
    		EnglandBritishButcher140962590001
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    		Secretary
    Holywell Row
    EC2A 4JB London
    27
    		140544890001
    KING, John Anthony
    Deacons Way
    Hitchin
    SG5 2UF Hertfordshire
    10
    		Director
    Deacons Way
    Hitchin
    SG5 2UF Hertfordshire
    10
    		United KingdomBritishCompany Formation Agent62812060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.A. MCLEISH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Anthony Mcleish
    Hatherley Road
    DA14 4DT Sidcup
    12
    		Apr 06, 2016
    Hatherley Road
    DA14 4DT Sidcup
    12
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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