BA NUMBER ONE LIMITED
Overview
| Company Name | BA NUMBER ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07988856 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NUMBER ONE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BA NUMBER ONE LIMITED located?
| Registered Office Address | Waterside Speedbird Way UB7 0GB Harmondsworth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BA NUMBER ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACHCO1 LIMITED | Mar 13, 2012 | Mar 13, 2012 |
What are the latest accounts for BA NUMBER ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BA NUMBER ONE LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for BA NUMBER ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Amrit Kaur Bhogal on Nov 01, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on Mar 04, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||
Termination of appointment of Nessa Mc Neela as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Appointment of Thomas Alan Horwood as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Nessa Mc Neela as a director on Oct 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon Philcox as a director on Oct 19, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||
Appointment of Amrit Kaur Bhogal as a director on May 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Christopher Gibbs as a director on Mar 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Benjamin Christopher Gibbs as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Louise Napier as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Who are the officers of BA NUMBER ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Andrew Ian | Secretary | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 182733730001 | |||||||||||
| BHOGAL, Amrit Kaur | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 284269340002 | |||||||||
| HORWOOD, Thomas Alan | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 298052250001 | |||||||||
| DOSANJH, Kulbinder Kaur | Secretary | Speedbird Way UB7 0GB Harmondsworth Waterside PO BOX 365 | British | 169318600001 | ||||||||||
| TRUSEC LIMITED | Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 190375200001 | ||||||||||
| BUCHANAN, Alan Kerr | Director | Speedbird Way UB7 0GB Harmondsworth Waterside, PO BOX 365 | United Kingdom | British | 140989190001 | |||||||||
| FRENCH, Robert Leonard | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 102273970001 | |||||||||
| GIBBS, Benjamin Christopher | Director | P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom | England | British | 266824290001 | |||||||||
| HOWICK, Ian William | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 127962270001 | |||||||||
| JOLLIFFE, Peter | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | United Kingdom | British | 25274400001 | |||||||||
| KENDALL, Gaylene Jennefer | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 182734490001 | |||||||||
| MC NEELA, Nessa | Director | Speedbird Way UB7 0GB Harmondsworth Waterside PO BOX 365 | England | Irish | 288963480001 | |||||||||
| MUSSENDEN, Sarah Elizabeth | Director | P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom | United Kingdom | British | 200324110001 | |||||||||
| NAPIER, Rebecca Louise | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 210591480001 | |||||||||
| PHILCOX, Simon | Director | P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom | United Kingdom | British | 231014320001 | |||||||||
| SWIFT, Nicholas | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 168666930001 | |||||||||
| WILLIAMS, Keith | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 62266660002 | |||||||||
| TRUSEC LIMITED | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 190375200001 |
Who are the persons with significant control of BA NUMBER ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Airways Plc | Apr 06, 2016 | P O Box 365 UB7 0GB Harmondsworth Waterside England | No | ||||||||||
| |||||||||||||
Natures of Control
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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